HRS ELECTRONICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0HJ

Company number 02603294
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address CONNECT HOUSE SMALL HEATH BUSINESS PARK, TALBOT WAY, BIRMINGHAM, WEST MIDLANDS, B10 0HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HRS ELECTRONICS LIMITED are www.hrselectronics.co.uk, and www.hrs-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Hrs Electronics Limited is a Private Limited Company. The company registration number is 02603294. Hrs Electronics Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Hrs Electronics Limited is Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0hj. . SHARP, Andrew Christopher is a Secretary of the company. DEPPER, Mark Stephen is a Director of the company. DEPPER, Martin Lee is a Director of the company. DEPPER, Michael Edward is a Director of the company. HOLDEN, David Nigel is a Director of the company. SHARP, Andrew Christopher is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DEPPER, Maureen has been resigned. Secretary SEELEY, Sarah Anne Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DEPPER, Maureen has been resigned. Director HALL, John Maddison has been resigned. Director MOORE, John Brian has been resigned. Director SEELEY, Sarah Anne Jane has been resigned. Director WELHAM, Anthony Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARP, Andrew Christopher
Appointed Date: 03 July 1997
Director
DEPPER, Mark Stephen
Appointed Date: 03 July 1997
61 years old
Director
DEPPER, Martin Lee
Appointed Date: 01 January 1997
57 years old
Director
DEPPER, Michael Edward
Appointed Date: 19 July 1991
85 years old
Director
HOLDEN, David Nigel
Appointed Date: 03 July 1997
60 years old
Director
SHARP, Andrew Christopher
Appointed Date: 03 July 1997
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 June 1991
Appointed Date: 19 April 1991
Secretary
DEPPER, Maureen
Resigned: 03 July 1997
Appointed Date: 31 May 1994
Secretary
SEELEY, Sarah Anne Jane
Resigned: 31 May 1994
Appointed Date: 28 June 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 June 1991
Appointed Date: 19 April 1991
73 years old
Director
DEPPER, Maureen
Resigned: 31 May 2008
Appointed Date: 31 May 1994
84 years old
Director
HALL, John Maddison
Resigned: 04 July 1996
Appointed Date: 31 May 1994
78 years old
Director
MOORE, John Brian
Resigned: 31 December 1996
Appointed Date: 28 June 1991
88 years old
Director
SEELEY, Sarah Anne Jane
Resigned: 31 May 1994
Appointed Date: 28 June 1991
56 years old
Director
WELHAM, Anthony Frederick
Resigned: 04 July 1996
Appointed Date: 31 May 1994
76 years old

HRS ELECTRONICS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
13 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 96 more events
15 Jul 1991
Secretary resigned
15 Jul 1991
Director resigned
12 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
12 Jul 1991
Director resigned;new director appointed
19 Apr 1991
Incorporation

HRS ELECTRONICS LIMITED Charges

1 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 23 April 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
20 June 1994
Mortgage debenture
Delivered: 1 July 1994
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 December 1991
Single debenture
Delivered: 16 December 1991
Status: Satisfied on 13 October 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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