ELECTRO SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5EU

Company number 02741136
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address 14 PULLOXHILL BUSINESS PARK, GREENFIELD ROAD, PULLOXHILL, BEDFORD, MK45 5EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 . The most likely internet sites of ELECTRO SERVICES LIMITED are www.electroservices.co.uk, and www.electro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Lidlington Rail Station is 5.1 miles; to Kempston Hardwick Rail Station is 6.6 miles; to Bedford St Johns Rail Station is 9 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Services Limited is a Private Limited Company. The company registration number is 02741136. Electro Services Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Electro Services Limited is 14 Pulloxhill Business Park Greenfield Road Pulloxhill Bedford Mk45 5eu. . JAMES, Helen Rosalyn is a Secretary of the company. JAMES, Christopher Nigel is a Director of the company. JAMES, Helen Rosalyn is a Director of the company. JAMES, Nigel Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JAMES, Helen Rosalyn
Appointed Date: 21 August 1992
Director
JAMES, Christopher Nigel
Appointed Date: 22 May 2007
46 years old
Director
JAMES, Helen Rosalyn
Appointed Date: 21 August 1992
70 years old
Director
JAMES, Nigel Peter
Appointed Date: 21 August 1992
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 August 1992
Appointed Date: 19 August 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 August 1992
Appointed Date: 19 August 1992
73 years old

Persons With Significant Control

Ms Helen Rosalyn James
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Peter James
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRO SERVICES LIMITED Events

26 Sep 2016
Confirmation statement made on 6 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
25 Aug 2015
Director's details changed for Mr Christopher Nigel James on 1 August 2015
25 Aug 2015
Director's details changed for Mr Nigel Peter James on 1 August 2015
...
... and 84 more events
21 Sep 1992
Ad 21/08/92--------- £ si 2@1=2 £ ic 2/4
21 Sep 1992
Registered office changed on 21/09/92 from: somerset house temple street bimringham B2 5DP
21 Sep 1992
Secretary resigned
21 Sep 1992
Director resigned
19 Aug 1992
Incorporation

ELECTRO SERVICES LIMITED Charges

16 January 2015
Charge code 0274 1136 0010
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Land known as 11 pulloxhill business park greenfield road…
23 November 2010
Legal assignment
Delivered: 25 November 2010
Status: Satisfied on 20 January 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 October 2010
Fixed charge on purchased debts which fail to vest
Delivered: 5 October 2010
Status: Satisfied on 20 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 October 2010
Floating charge
Delivered: 5 October 2010
Status: Satisfied on 20 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 September 2010
Legal mortgage
Delivered: 30 September 2010
Status: Satisfied on 20 January 2015
Persons entitled: Hsbc Bank PLC
Description: 11 pulloxhill business park (also k/a 14 pulloxhill…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 20 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Debenture
Delivered: 4 July 2009
Status: Satisfied on 8 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Satisfied on 1 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Unit R2 phase iii capital point capital business park…
19 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 14 pulloxhill business…
19 October 1993
Mortgage debenture
Delivered: 28 October 1993
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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