ELECTROVERSAL LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5WZ

Company number 01443701
Status Active
Incorporation Date 14 August 1979
Company Type Private Limited Company
Address UNIT 6 NIMBUS PARK, PORZ AVENUE, HOUGHTON HALL PARK, DUNSTABLE, BEDFORDSHIRE, LU5 5WZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 6 in full. The most likely internet sites of ELECTROVERSAL LIMITED are www.electroversal.co.uk, and www.electroversal.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and four months. Electroversal Limited is a Private Limited Company. The company registration number is 01443701. Electroversal Limited has been working since 14 August 1979. The present status of the company is Active. The registered address of Electroversal Limited is Unit 6 Nimbus Park Porz Avenue Houghton Hall Park Dunstable Bedfordshire Lu5 5wz. The company`s financial liabilities are £245.73k. It is £-114.25k against last year. The cash in hand is £186.68k. It is £-101.11k against last year. And the total assets are £389.34k, which is £-178.79k against last year. JOYCE, Keith is a Secretary of the company. HENSON, Kerry is a Director of the company. JOYCE, Keith is a Director of the company. Secretary CLAPHAM, Cavin Alexander has been resigned. Secretary HOLMES, Joanne Sarah has been resigned. Secretary JOYCE, William John has been resigned. Secretary MORRELL, John William has been resigned. Secretary MORRELL, John William has been resigned. Secretary WADE, Graham has been resigned. Director AVIS, Roger James has been resigned. Director BARLOW, Wayne William has been resigned. Director CLAPHAM, Cavin Alexander has been resigned. Director DAVIS, John Frederick has been resigned. Director GREEN, Graham William has been resigned. Director HOLMES, Joanne Sarah has been resigned. Director JOYCE, Bridgit has been resigned. Director JOYCE, William John has been resigned. Director KIRK, Allan Mclachlan has been resigned. Director LAWS, Martin Frederick has been resigned. Director MCQUEEN, William has been resigned. Director MORRELL, John William has been resigned. Director PORTWAY, Derrick has been resigned. Director POWELL, Garry Michael has been resigned. Director WADE, Graham has been resigned. The company operates in "Manufacture of other electrical equipment".


electroversal Key Finiance

LIABILITIES £245.73k
-32%
CASH £186.68k
-36%
TOTAL ASSETS £389.34k
-32%
All Financial Figures

Current Directors

Secretary
JOYCE, Keith
Appointed Date: 04 May 2008
Director
HENSON, Kerry
Appointed Date: 01 February 2015
44 years old
Director
JOYCE, Keith

82 years old

Resigned Directors

Secretary
CLAPHAM, Cavin Alexander
Resigned: 10 April 2008
Appointed Date: 01 July 2002
Secretary
HOLMES, Joanne Sarah
Resigned: 01 July 1999
Appointed Date: 01 February 1996
Secretary
JOYCE, William John
Resigned: 01 October 1993
Secretary
MORRELL, John William
Resigned: 01 July 2002
Appointed Date: 01 July 1999
Secretary
MORRELL, John William
Resigned: 01 February 1996
Appointed Date: 01 October 1993
Secretary
WADE, Graham
Resigned: 04 May 2008
Appointed Date: 10 April 2008
Director
AVIS, Roger James
Resigned: 13 October 2005
Appointed Date: 23 March 2001
81 years old
Director
BARLOW, Wayne William
Resigned: 23 March 2001
Appointed Date: 24 August 2000
65 years old
Director
CLAPHAM, Cavin Alexander
Resigned: 10 April 2008
Appointed Date: 01 July 2002
77 years old
Director
DAVIS, John Frederick
Resigned: 01 August 1998
Appointed Date: 01 January 1998
79 years old
Director
GREEN, Graham William
Resigned: 14 August 2000
Appointed Date: 01 January 1998
74 years old
Director
HOLMES, Joanne Sarah
Resigned: 01 July 1999
Appointed Date: 01 January 1998
55 years old
Director
JOYCE, Bridgit
Resigned: 14 July 1996
85 years old
Director
JOYCE, William John
Resigned: 01 October 1993
62 years old
Director
KIRK, Allan Mclachlan
Resigned: 01 August 1998
Appointed Date: 01 January 1998
61 years old
Director
LAWS, Martin Frederick
Resigned: 01 March 1996
81 years old
Director
MCQUEEN, William
Resigned: 19 December 1997
Appointed Date: 01 March 1995
71 years old
Director
MORRELL, John William
Resigned: 29 April 2005
76 years old
Director
PORTWAY, Derrick
Resigned: 31 August 2001
Appointed Date: 01 January 1998
77 years old
Director
POWELL, Garry Michael
Resigned: 31 December 2003
Appointed Date: 01 January 1998
60 years old
Director
WADE, Graham
Resigned: 30 October 2015
Appointed Date: 10 April 2008
66 years old

Persons With Significant Control

Calyx Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTROVERSAL LIMITED Events

02 Mar 2017
Satisfaction of charge 4 in full
02 Mar 2017
Satisfaction of charge 2 in full
02 Mar 2017
Satisfaction of charge 6 in full
02 Mar 2017
Satisfaction of charge 7 in full
02 Mar 2017
Satisfaction of charge 5 in full
...
... and 110 more events
29 Apr 1987
Return made up to 15/04/87; full list of members
27 Mar 1987
Accounts for a small company made up to 30 September 1986
29 Aug 1986
Return made up to 02/05/86; full list of members
07 Jun 1983
Particulars of mortgage/charge
14 Aug 1979
Incorporation

ELECTROVERSAL LIMITED Charges

22 July 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: Unit 1 progress park luton bedfordshire-BD142995.
16 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: Unit 14A progress business park progress way luton…
22 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: 10 progress park progress way luton bedfordshire t/n bd…
5 October 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: Unit 3 progress park,progress…
4 June 1986
Legal charge
Delivered: 13 June 1986
Status: Satisfied on 13 December 1994
Persons entitled: Barclays Bank PLC
Description: 8 frederick st, luton, bedfordshire. T.n: bd 62250.
13 July 1983
Debenture
Delivered: 21 July 1983
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied on 13 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H 8A frederick street luton bedfordshire title no:- bd…

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