POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED
BIRMINGHAM,

Hellopages » West Midlands » Birmingham » B44 8PE

Company number 06752515
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 1192 ALDRIDGE ROAD GREAT BARR, BIRMINGHAM,, WEST MIDLANDS, B44 8PE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 067525150004, created on 27 August 2015. The most likely internet sites of POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED are www.powerlecdistributorsshropshire.co.uk, and www.powerlec-distributors-shropshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Powerlec Distributors Shropshire Limited is a Private Limited Company. The company registration number is 06752515. Powerlec Distributors Shropshire Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Powerlec Distributors Shropshire Limited is 1192 Aldridge Road Great Barr Birmingham West Midlands B44 8pe. The company`s financial liabilities are £109.9k. It is £30.5k against last year. The cash in hand is £2.28k. It is £0.18k against last year. And the total assets are £355.9k, which is £-12.88k against last year. DOWNES, Carole is a Secretary of the company. DOWNES, David Carl is a Director of the company. WILCOX-TOBIN, Stephen John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director AMES, Donna Marie has been resigned. Director AMES, Justin has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


powerlec distributors (shropshire) Key Finiance

LIABILITIES £109.9k
+38%
CASH £2.28k
+8%
TOTAL ASSETS £355.9k
-4%
All Financial Figures

Current Directors

Secretary
DOWNES, Carole
Appointed Date: 15 April 2010
Director
DOWNES, David Carl
Appointed Date: 18 November 2008
70 years old
Director
WILCOX-TOBIN, Stephen John
Appointed Date: 18 November 2008
65 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
AMES, Donna Marie
Resigned: 30 November 2012
Appointed Date: 18 November 2008
47 years old
Director
AMES, Justin
Resigned: 06 June 2013
Appointed Date: 01 December 2012
47 years old
Director
STEWARD, Vikki
Resigned: 18 November 2008
Appointed Date: 18 November 2008
43 years old

Persons With Significant Control

Mr David Carl Downes
Notified on: 9 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Wilcox-Tobin
Notified on: 9 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED Events

15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Registration of charge 067525150004, created on 27 August 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
18 Feb 2009
Director appointed mr steve wilcox-tobin
18 Feb 2009
Director appointed mr david downes
19 Nov 2008
Appointment terminated director vikki steward
18 Nov 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
18 Nov 2008
Incorporation

POWERLEC DISTRIBUTORS (SHROPSHIRE) LIMITED Charges

27 August 2015
Charge code 0675 2515 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
15 July 2011
Legal assignment
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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