LEGRAND ELECTRIC LIMITED
TENBY INDUSTRIES LIMITED

Hellopages » West Midlands » Birmingham » B19 2LF

Company number 00115834
Status Active
Incorporation Date 16 May 1911
Company Type Private Limited Company
Address GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 May 2016 GBP 145,109,829.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LEGRAND ELECTRIC LIMITED are www.legrandelectric.co.uk, and www.legrand-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and nine months. Legrand Electric Limited is a Private Limited Company. The company registration number is 00115834. Legrand Electric Limited has been working since 16 May 1911. The present status of the company is Active. The registered address of Legrand Electric Limited is Great King Street North Birmingham B19 2lf. . MIDDLEMAST, Philip is a Secretary of the company. BUREL, Antoine Didier-Marie is a Director of the company. A E CHESSY SAS is a Director of the company. LEGRAND FRANCE SA is a Director of the company. Secretary ADDIS, Andrew John has been resigned. Secretary DONNELLY, Geoffrey Alan has been resigned. Secretary KRISHNAN, Nemmara Ganapathy has been resigned. Secretary LOWE, Roderick John has been resigned. Director ADDIS, Andrew John has been resigned. Director COBB, Vernon has been resigned. Director CUTLER, David Richard has been resigned. Director DECOSTER, Bernard has been resigned. Director DECOSTER, Edouard has been resigned. Director HARRISON, Richard George has been resigned. Director MEYER, Michael Siegfried has been resigned. Director VERSPIEREN, Benoit has been resigned. Director VERSPIEREN, Jean-Pierre has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MIDDLEMAST, Philip
Appointed Date: 07 February 2008
Director
BUREL, Antoine Didier-Marie
Appointed Date: 27 September 2010
63 years old
Director
A E CHESSY SAS
Appointed Date: 07 November 2002
Director
LEGRAND FRANCE SA
Appointed Date: 07 November 2002

Resigned Directors

Secretary
ADDIS, Andrew John
Resigned: 23 December 1992
Secretary
DONNELLY, Geoffrey Alan
Resigned: 14 February 2001
Appointed Date: 23 December 1992
Secretary
KRISHNAN, Nemmara Ganapathy
Resigned: 31 January 2008
Appointed Date: 22 December 2005
Secretary
LOWE, Roderick John
Resigned: 22 December 2005
Appointed Date: 14 February 2001
Director
ADDIS, Andrew John
Resigned: 23 December 1992
70 years old
Director
COBB, Vernon
Resigned: 23 December 1992
92 years old
Director
CUTLER, David Richard
Resigned: 23 December 1992
82 years old
Director
DECOSTER, Bernard
Resigned: 07 November 2002
Appointed Date: 31 December 1998
81 years old
Director
DECOSTER, Edouard
Resigned: 31 December 1998
Appointed Date: 23 December 1992
106 years old
Director
HARRISON, Richard George
Resigned: 23 December 1992
82 years old
Director
MEYER, Michael Siegfried
Resigned: 23 December 1992
75 years old
Director
VERSPIEREN, Benoit
Resigned: 31 December 1998
Appointed Date: 23 December 1992
84 years old
Director
VERSPIEREN, Jean-Pierre
Resigned: 07 November 2002
Appointed Date: 31 December 1998
85 years old

LEGRAND ELECTRIC LIMITED Events

26 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 145,109,829.00
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 65,109,829
12 May 2016
Resolutions
  • RES13 ‐ Auth 21/04/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 151 more events
29 May 1986
Company type changed from pri to PLC
15 May 1986
Director resigned
08 May 1986
Group of companies' accounts made up to 31 December 1985
11 Jan 1985
Company name changed\certificate issued on 11/01/85
19 May 1911
Certificate of incorporation

LEGRAND ELECTRIC LIMITED Charges

25 March 2013
Rent deposit deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Fixed charge over the sum of £17,500 pursuant to the rent…
11 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 20 April 2013
Persons entitled: Legrand UK Limited
Description: By way of first floating charge, all the inventory and…
25 July 2005
Charge of deposit
Delivered: 2 August 2005
Status: Satisfied on 19 May 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 November 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 24 November 2007
Persons entitled: Barratt Homes Limited
Description: The power centre site brookside wednesbury.
10 February 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Satisfied on 26 June 2009
Persons entitled: Latchmore Park Nominee No. 1 Limited and Latchmore Park Nominee No. 2 Limited
Description: £24,263.75 the amount from time to time held for the credit…
10 February 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Satisfied on 26 June 2009
Persons entitled: Latchmore Park Nominee No. 1 Limited and Latchmore Park Nominee No. 2 Limited
Description: £18,353.50 the amount from time to time held for the credit…
10 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 19 May 2007
Persons entitled: The Royal Bank of Scotland PLC,as Trustee for Itself and the Other Secured Parties
Description: Including (I) great king st,birmingham; WM664758; (ii)…
5 April 1983
Deed of guarantee, indeminity subordination & charge
Delivered: 13 April 1983
Status: Satisfied
Persons entitled: Ffi (UK Finance) PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1983
Guarantee debenture
Delivered: 8 April 1983
Status: Satisfied
Persons entitled: J. Renowden
Description: The details in columns 5 and 7 havenbeenamended (see M162)…
26 October 1982
Letter of set off
Delivered: 6 November 1982
Status: Satisfied on 16 January 1993
Persons entitled: Lloyds Bank PLC
Description: Any sune or sums standing to the credit of any present or…

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