Company number 03516028
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Administrator's progress report to 12 November 2016; Administrator's progress report to 12 May 2016; Notice of extension of period of Administration. The most likely internet sites of ELECTRIC SALES LTD. are www.electricsales.co.uk, and www.electric-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Electric Sales Ltd is a Private Limited Company.
The company registration number is 03516028. Electric Sales Ltd has been working since 18 February 1998.
The present status of the company is Active. The registered address of Electric Sales Ltd is 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . POUNDS, David Andrew is a Director of the company. Secretary STOKES, Debra Helen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHAMBERS, John has been resigned. Director YOUNG, Karen has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
CHAMBERS, John
Resigned: 30 September 2011
Appointed Date: 01 January 2003
87 years old
Director
YOUNG, Karen
Resigned: 03 July 2012
Appointed Date: 01 May 2003
57 years old
ELECTRIC SALES LTD. Events
23 Dec 2016
Administrator's progress report to 12 November 2016
29 Jun 2016
Administrator's progress report to 12 May 2016
29 Jun 2016
Notice of extension of period of Administration
28 Jan 2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 28 January 2016
21 Dec 2015
Administrator's progress report to 12 November 2015
...
... and 68 more events
25 Feb 1999
Return made up to 18/02/99; full list of members
-
363(288) ‐
Secretary's particulars changed
06 Apr 1998
Accounting reference date extended from 28/02/99 to 31/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation
1 September 2014
Charge code 0351 6028 0009
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Marketinvoice Limited (In Its Own Capacity and as Security Trustee for Various Investor Members)
Description: Contains fixed charge…
6 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied
on 30 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 2 clifton mews clifton hill brighton east…
31 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied
on 30 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 clifton mews clifton brighton east sussex BN1 3HR. Fixed…
18 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied
on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied
on 30 October 2009
Persons entitled: David Andrew Pounds and Debra Helen Stokes
Description: By way of legal mortgage 1 clifton mews, clifton hill…
28 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied
on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied
on 18 March 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1 clifton mews, clifton hill…