ONE WAY CIRCUITS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR9 5LY
Company number 02438188
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address ONE WAY HOUSE STATION ROAD, LENWADE, NORWICH, NORFOLK, NR9 5LY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 . The most likely internet sites of ONE WAY CIRCUITS LIMITED are www.onewaycircuits.co.uk, and www.one-way-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. One Way Circuits Limited is a Private Limited Company. The company registration number is 02438188. One Way Circuits Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of One Way Circuits Limited is One Way House Station Road Lenwade Norwich Norfolk Nr9 5ly. . LYONS, Richard Nicholas is a Secretary of the company. LYONS, Richard Nicholas is a Director of the company. URRY, Michael Frederick is a Director of the company. Secretary BAILEY, Richard John has been resigned. Secretary URRY, Frederick has been resigned. Director BAILEY, Richard John has been resigned. Director FRANCIS, Alfred Nigel has been resigned. Director URRY, Frederick has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
LYONS, Richard Nicholas
Appointed Date: 06 October 2008
Director
LYONS, Richard Nicholas
Appointed Date: 01 June 2001
51 years old
Director
URRY, Michael Frederick

67 years old

Resigned Directors

Secretary
BAILEY, Richard John
Resigned: 06 October 2008
Appointed Date: 14 June 2002
Secretary
URRY, Frederick
Resigned: 14 June 2002
Director
BAILEY, Richard John
Resigned: 06 October 2008
Appointed Date: 01 March 2006
59 years old
Director
FRANCIS, Alfred Nigel
Resigned: 01 September 2012
Appointed Date: 01 June 2000
70 years old
Director
URRY, Frederick
Resigned: 05 April 2001
90 years old

Persons With Significant Control

Mr Michael Frederick Urry
Notified on: 30 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ONE WAY CIRCUITS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Registered office address changed from Station Road Lenwade Norwich NR9 5LY to One Way House Station Road Lenwade Norwich Norfolk NR9 5LY on 8 October 2014
...
... and 93 more events
02 May 1990
Secretary resigned;new secretary appointed;new director appointed
02 May 1990
Ad 10/01/90--------- £ si 98@1=98 £ ic 2/100
16 Jan 1990
Registered office changed on 16/01/90 from: 5/11 mortimer street london W1N 7RH
16 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1989
Incorporation

ONE WAY CIRCUITS LIMITED Charges

4 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
All assets debenture
Delivered: 5 November 2004
Status: Satisfied on 26 August 2009
Persons entitled: Venture Finance PLC (The Lender)
Description: Fixed and floating charges over the undertaking and all…
6 February 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 14 March 2011
Persons entitled: National Westminster Bank PLC
Description: Unit j station road lenwade norwich. By way of fixed charge…
12 October 2001
Fixed and floating charge
Delivered: 16 October 2001
Status: Satisfied on 28 October 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 1995
First fixed and floating charge
Delivered: 25 September 1995
Status: Satisfied on 28 October 2004
Persons entitled: Alex Lawrie Receivables Finanacing Limited
Description: By way of first fixed charge on book and other debts and by…
27 April 1994
Legal mortgage
Delivered: 17 May 1994
Status: Satisfied on 28 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H unit 17 station road lenwade norwich norfolk t/n nk…
9 March 1992
Mortgage debenture
Delivered: 13 March 1992
Status: Satisfied on 28 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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