G. ENGLISH ELECTRONICS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5DA

Company number 01208319
Status Active
Incorporation Date 18 April 1975
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 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G. ENGLISH ELECTRONICS LIMITED are www.genglishelectronics.co.uk, and www.g-english-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight 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.G English Electronics Limited is a Private Limited Company. The company registration number is 01208319. G English Electronics Limited has been working since 18 April 1975. The present status of the company is Active. The registered address of G English Electronics Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . ENGLISH, Elizabeth Mckinnon is a Secretary of the company. BUNN, Stephen John is a Director of the company. ENGLISH, David John is a Director of the company. Director AVELING, Donald has been resigned. Director ENGLISH, Elizabeth Mckinnon has been resigned. Director ENGLISH, George Ernest has been resigned. Director PINK, Allan Richard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ENGLISH, Elizabeth Mckinnon
Director
BUNN, Stephen John
Appointed Date: 22 April 2013
60 years old
Director
ENGLISH, David John
Appointed Date: 01 April 1994
58 years old

Resigned Directors

Director
AVELING, Donald
Resigned: 31 October 1991
99 years old
Director
ENGLISH, Elizabeth Mckinnon
Resigned: 15 November 2009
89 years old
Director
ENGLISH, George Ernest
Resigned: 31 May 1993
90 years old
Director
PINK, Allan Richard
Resigned: 05 October 2009
Appointed Date: 01 May 1993
66 years old

Persons With Significant Control

Mr David John English
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Ernest English
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. ENGLISH ELECTRONICS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 490,300
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
04 Nov 1986
Return made up to 11/08/86; full list of members
31 Jan 1986
Annual return made up to 14/02/83
12 Jan 1986
Annual return made up to 15/11/85
11 Jan 1986
Annual return made up to 27/09/84
18 Apr 1975
Certificate of incorporation

G. ENGLISH ELECTRONICS LIMITED Charges

13 December 2010
Floating charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
3 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 13 March 2012
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 8 the io centre royal…
31 August 2001
Debenture
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied on 20 September 2002
Persons entitled: Venture Factors PLC
Description: .. fixed and floating charges over the undertaking and all…
1 April 1982
Charge
Delivered: 2 April 1982
Status: Satisfied on 20 September 2002
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Vessel: trader 41 & 2 built: 1982 hull no:- 132.
19 April 1977
Debenture
Delivered: 28 April 1977
Status: Satisfied on 20 September 2002
Persons entitled: Barclays Bank PLC
Description: By way fixed and floating charge on the undertaking and all…

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