I F M ELECTRONIC LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01551804
Status Active
Incorporation Date 20 March 1981
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2,200,000 ; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,200,000 . The most likely internet sites of I F M ELECTRONIC LIMITED are www.ifmelectronic.co.uk, and www.i-f-m-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I F M Electronic Limited is a Private Limited Company. The company registration number is 01551804. I F M Electronic Limited has been working since 20 March 1981. The present status of the company is Active. The registered address of I F M Electronic Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . KABIR, Syed Nazre Jamil Fazle is a Secretary of the company. EVANS, Simon Peter is a Director of the company. KABIR, Syed Nazre Jamil Fazle is a Director of the company. Director BUCK, Robert has been resigned. Director MARHOFER, Gerd has been resigned. Director PAGET, Forest Richard Tamblyn has been resigned. Director RAHMAN, Salehur has been resigned. Director VON-SPICZAK, Bernhard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors


Director
EVANS, Simon Peter
Appointed Date: 13 January 1997
59 years old

Director
KABIR, Syed Nazre Jamil Fazle
Appointed Date: 13 January 1997
69 years old

Resigned Directors

Director
BUCK, Robert
Resigned: 30 April 2005
90 years old

Director
MARHOFER, Gerd
Resigned: 30 April 2005
88 years old

Director
PAGET, Forest Richard Tamblyn
Resigned: 30 April 1999
Appointed Date: 13 January 1997
59 years old

Director
RAHMAN, Salehur
Resigned: 22 February 2013
79 years old

Director
VON-SPICZAK, Bernhard
Resigned: 12 March 2007
79 years old

I F M ELECTRONIC LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,200,000

25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,200,000

28 Apr 2015
Full accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,200,000

...
... and 88 more events
15 Jun 1988
Particulars of mortgage/charge

29 Jan 1988
Full accounts made up to 31 December 1986

29 Jan 1988
Return made up to 07/08/87; full list of members

16 Jul 1987
Full accounts made up to 31 December 1985

16 Jul 1987
Return made up to 17/09/86; full list of members

I F M ELECTRONIC LIMITED Charges

27 May 2010
Rent deposit deed
Delivered: 8 June 2010
Status: Satisfied on 14 June 2013
Persons entitled: Bond's Mill Estate Limited
Description: The deposit account and all the money withdrawn from the…
31 January 2008
Rent deposit deed
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The deposit account,. See the mortgage charge document for…
4 January 2005
Rent deposit deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The company's interest in the deposit account.
14 December 2000
Debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1994
Fixed and floating charge
Delivered: 19 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on all the undertaking of the company and…
27 May 1988
Fixed and floating charge
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…