JOAN ALLEN (ELECTRONICS) LIMITED
SIDCUP

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Company number 01062542
Status Active
Incorporation Date 24 July 1972
Company Type Private Limited Company
Address 133 STATION ROAD, SIDCUP, KENT, DA15 7AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Director's details changed for Mr Luke Mahoney on 11 September 2015. The most likely internet sites of JOAN ALLEN (ELECTRONICS) LIMITED are www.joanallenelectronics.co.uk, and www.joan-allen-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.3 miles; to Bat & Ball Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joan Allen Electronics Limited is a Private Limited Company. The company registration number is 01062542. Joan Allen Electronics Limited has been working since 24 July 1972. The present status of the company is Active. The registered address of Joan Allen Electronics Limited is 133 Station Road Sidcup Kent Da15 7aa. . MAHONEY, Luke is a Director of the company. Secretary BLAKE, Jeffrey Stephen has been resigned. Secretary BURNAM, Mark Steven has been resigned. Secretary BLACAS LIMITED has been resigned. Director BETTIS, Peter Edward has been resigned. Director BURNHAM, Mark Steven has been resigned. Director GONZALEZ, Maria Paz Ayala has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MAHONEY, Luke
Appointed Date: 19 May 2010
46 years old

Resigned Directors

Secretary
BLAKE, Jeffrey Stephen
Resigned: 22 May 2008
Secretary
BURNAM, Mark Steven
Resigned: 17 July 2015
Appointed Date: 19 March 2010
Secretary
BLACAS LIMITED
Resigned: 19 May 2010
Appointed Date: 22 May 2008
Director
BETTIS, Peter Edward
Resigned: 19 May 2010
87 years old
Director
BURNHAM, Mark Steven
Resigned: 17 July 2015
Appointed Date: 19 May 2010
51 years old
Director
GONZALEZ, Maria Paz Ayala
Resigned: 19 May 2010
Appointed Date: 25 May 1992
83 years old

JOAN ALLEN (ELECTRONICS) LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
18 Feb 2016
Director's details changed for Mr Luke Mahoney on 11 September 2015
03 Oct 2015
Partial exemption accounts made up to 31 December 2014
22 Jul 2015
Termination of appointment of Mark Steven Burnham as a director on 17 July 2015
...
... and 77 more events
25 Mar 1987
Secretary resigned;new secretary appointed;director resigned
06 Dec 1986
Return made up to 20/10/86; full list of members
22 Oct 1986
Full accounts made up to 30 June 1985
24 Jul 1972
Certificate of incorporation
24 Jul 1972
Incorporation

JOAN ALLEN (ELECTRONICS) LIMITED Charges

24 February 2015
Charge code 0106 2542 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 March 2004
Charge of deposit
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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