ELECTRONIC BRAINS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5DA

Company number 01883658
Status Active - Proposal to Strike off
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 29 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ELECTRONIC BRAINS LIMITED are www.electronicbrains.co.uk, and www.electronic-brains.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Brains Limited is a Private Limited Company. The company registration number is 01883658. Electronic Brains Limited has been working since 06 February 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Electronic Brains Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . BARNES, Duncan Clifford is a Director of the company. Secretary COOPER, Barry Robert has been resigned. Secretary RICHMAN, Lynne has been resigned. Director COOPER, Barry Robert has been resigned. Director GROVES, Paul has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Director
BARNES, Duncan Clifford
Appointed Date: 01 September 1994
67 years old

Resigned Directors

Secretary
COOPER, Barry Robert
Resigned: 06 November 2000
Secretary
RICHMAN, Lynne
Resigned: 07 January 2011
Appointed Date: 06 November 2000
Director
COOPER, Barry Robert
Resigned: 06 November 2000
75 years old
Director
GROVES, Paul
Resigned: 15 December 1995
72 years old

Persons With Significant Control

Mr Duncan Clifford Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC BRAINS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
15 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
08 Jan 1988
Return made up to 14/11/87; full list of members
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 14/12/86; full list of members
04 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1985
Memorandum and Articles of Association

ELECTRONIC BRAINS LIMITED Charges

26 January 1996
Mortgage debenture
Delivered: 1 February 1996
Status: Satisfied on 11 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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