SMS ELECTRONICS LIMITED
NOTTINGHAM CASTLEGATE 236 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 1AD
Company number 04496144
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address SMS HOUSE TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1AD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Robert Pitchford as a director on 29 July 2016; Termination of appointment of Mark Peter Goldby as a director on 29 July 2016; Appointment of Mr Craig Lee Taylor as a secretary on 29 July 2016. The most likely internet sites of SMS ELECTRONICS LIMITED are www.smselectronics.co.uk, and www.sms-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sms Electronics Limited is a Private Limited Company. The company registration number is 04496144. Sms Electronics Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Sms Electronics Limited is Sms House Technology Drive Beeston Nottingham Nottinghamshire Ng9 1ad. . TAYLOR, Craig Lee is a Secretary of the company. BRIDGES, Robert Walter is a Director of the company. HARBY, Michael William is a Director of the company. HUNT, Christopher is a Director of the company. MADDOCK, Andrew is a Director of the company. SHAW, Graham is a Director of the company. TAYLOR, Craig Lee is a Director of the company. WYLES, John is a Director of the company. Secretary GOLDBY, Mark Peter has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director GOLDBY, Mark Peter has been resigned. Director PITCHFORD, Robert has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TAYLOR, Craig Lee
Appointed Date: 29 July 2016
Director
BRIDGES, Robert Walter
Appointed Date: 29 August 2002
76 years old
Director
HARBY, Michael William
Appointed Date: 29 August 2002
71 years old
Director
HUNT, Christopher
Appointed Date: 29 August 2002
73 years old
Director
MADDOCK, Andrew
Appointed Date: 01 August 2012
52 years old
Director
SHAW, Graham
Appointed Date: 01 August 2012
72 years old
Director
TAYLOR, Craig Lee
Appointed Date: 01 August 2012
49 years old
Director
WYLES, John
Appointed Date: 29 August 2002
77 years old

Resigned Directors

Secretary
GOLDBY, Mark Peter
Resigned: 29 July 2016
Appointed Date: 29 August 2002
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 26 July 2002
Director
GOLDBY, Mark Peter
Resigned: 29 July 2016
Appointed Date: 29 August 2002
58 years old
Director
PITCHFORD, Robert
Resigned: 29 July 2016
Appointed Date: 01 August 2012
73 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 26 July 2002

SMS ELECTRONICS LIMITED Events

07 Sep 2016
Termination of appointment of Robert Pitchford as a director on 29 July 2016
02 Sep 2016
Termination of appointment of Mark Peter Goldby as a director on 29 July 2016
02 Sep 2016
Appointment of Mr Craig Lee Taylor as a secretary on 29 July 2016
02 Sep 2016
Termination of appointment of Mark Peter Goldby as a secretary on 29 July 2016
02 Sep 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 58 more events
04 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed;new director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
22 Aug 2002
Company name changed castlegate 236 LIMITED\certificate issued on 22/08/02
26 Jul 2002
Incorporation

SMS ELECTRONICS LIMITED Charges

20 June 2014
Charge code 0449 6144 0008
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
8 January 2014
Charge code 0449 6144 0007
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code 0449 6144 0006
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
20 July 2010
Debenture
Delivered: 21 July 2010
Status: Satisfied on 6 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Full form debenture
Delivered: 27 March 2010
Status: Satisfied on 30 June 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Charge of deposit
Delivered: 16 February 2010
Status: Satisfied on 18 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2002
Fixed and floating charge
Delivered: 27 November 2002
Status: Satisfied on 9 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied on 27 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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