ANDERS ELECTRONICS PLC
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 00507451
Status Active
Incorporation Date 30 April 1952
Company Type Public Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ANDERS ELECTRONICS PLC are www.anderselectronics.co.uk, and www.anders-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Anders Electronics Plc is a Public Limited Company. The company registration number is 00507451. Anders Electronics Plc has been working since 30 April 1952. The present status of the company is Active. The registered address of Anders Electronics Plc is Acre House 11 15 William Road London Nw1 3er. . KIDNER, Paul Hudson is a Secretary of the company. ANDERS, Julian Michael is a Director of the company. ANDERS, Nicholas Howard is a Director of the company. ANDERS, Philip Laurence is a Director of the company. KIDNER, Paul Hudson is a Director of the company. LIM, Bernard Ching-Bing is a Director of the company. MULLEN, Paul Craig is a Director of the company. Secretary ANDERS, Nicholas Howard has been resigned. Secretary ANDERS, Pearl has been resigned. Director ANDERS, Pearl has been resigned. Director ANDERS, Robert Maxwell has been resigned. Director CHERNETT, Brian Emanuel has been resigned. Director COGHILL-SMITH, Hugh has been resigned. Director NEEDLEMAN, John Elliot has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KIDNER, Paul Hudson
Appointed Date: 02 August 2005
Director
ANDERS, Julian Michael

73 years old
Director
ANDERS, Nicholas Howard

75 years old
Director
ANDERS, Philip Laurence

78 years old
Director
KIDNER, Paul Hudson
Appointed Date: 18 January 2006
68 years old
Director
LIM, Bernard Ching-Bing
Appointed Date: 17 January 2008
66 years old
Director
MULLEN, Paul Craig
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Secretary
ANDERS, Nicholas Howard
Resigned: 02 August 2005
Appointed Date: 12 May 2004
Secretary
ANDERS, Pearl
Resigned: 12 May 2004
Director
ANDERS, Pearl
Resigned: 12 May 2004
109 years old
Director
ANDERS, Robert Maxwell
Resigned: 30 June 2013
Appointed Date: 23 July 2007
51 years old
Director
CHERNETT, Brian Emanuel
Resigned: 22 April 2009
Appointed Date: 07 July 2005
89 years old
Director
COGHILL-SMITH, Hugh
Resigned: 15 August 2003
Appointed Date: 10 February 1999
58 years old
Director
NEEDLEMAN, John Elliot
Resigned: 28 March 2001
Appointed Date: 01 June 1993
74 years old

ANDERS ELECTRONICS PLC Events

31 Mar 2017
Full accounts made up to 31 December 2016
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
25 Apr 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Satisfaction of charge 2 in full
29 Jan 2016
Appointment of Paul Craig Mullen as a director on 1 January 2016
...
... and 118 more events
17 Feb 1988
Return made up to 25/06/87; full list of members
29 Nov 1986
Full accounts made up to 31 August 1985
29 Nov 1986
Full accounts made up to 31 August 1984
29 Nov 1986
Return made up to 30/06/86; full list of members
30 Apr 1952
Certificate of incorporation

ANDERS ELECTRONICS PLC Charges

27 October 2015
Charge code 0050 7451 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 October 2015
Charge code 0050 7451 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 23 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Tenancy agreement-rent deposit
Delivered: 4 May 2001
Status: Satisfied on 30 April 2009
Persons entitled: London & Continental Stations & Property Limited
Description: Arch 90 pancras road in the london borough of camden and…

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