PEDOKA ELECTRONICS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9BB

Company number 01442893
Status Active
Incorporation Date 9 August 1979
Company Type Private Limited Company
Address UNIT 3, MANOR FARM GREAT NORTH ROAD, LOWER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 9BB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 4 the Old School Church Street Biggleswade SG18 0JS to Unit 3, Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire SG18 9BB on 26 May 2016. The most likely internet sites of PEDOKA ELECTRONICS LIMITED are www.pedokaelectronics.co.uk, and www.pedoka-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Biggleswade Rail Station is 1.6 miles; to Arlesey Rail Station is 5.6 miles; to Baldock Rail Station is 8.7 miles; to St Neots Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedoka Electronics Limited is a Private Limited Company. The company registration number is 01442893. Pedoka Electronics Limited has been working since 09 August 1979. The present status of the company is Active. The registered address of Pedoka Electronics Limited is Unit 3 Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire England Sg18 9bb. The company`s financial liabilities are £101.59k. It is £-26.22k against last year. The cash in hand is £79.38k. It is £-1.19k against last year. And the total assets are £147.52k, which is £-40.36k against last year. HUCKLE, Elaine Judith is a Secretary of the company. DEEBLE, Michael Andrew is a Director of the company. Secretary SIEGLER, Julia Ann has been resigned. Director GESSLER, Henry has been resigned. Director KELLY, Alexander Renfrew has been resigned. Director MOBBS, Terence John has been resigned. Director SIEGLER, Julia Ann has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


pedoka electronics Key Finiance

LIABILITIES £101.59k
-21%
CASH £79.38k
-2%
TOTAL ASSETS £147.52k
-22%
All Financial Figures

Current Directors

Secretary
HUCKLE, Elaine Judith
Appointed Date: 19 May 2006
Director
DEEBLE, Michael Andrew
Appointed Date: 19 May 2006
59 years old

Resigned Directors

Secretary
SIEGLER, Julia Ann
Resigned: 19 May 2006
Director
GESSLER, Henry
Resigned: 19 May 2006
91 years old
Director
KELLY, Alexander Renfrew
Resigned: 30 September 1992
85 years old
Director
MOBBS, Terence John
Resigned: 14 April 1998
91 years old
Director
SIEGLER, Julia Ann
Resigned: 19 May 2006
76 years old

Persons With Significant Control

Mr Michael Andrew Deeble
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEDOKA ELECTRONICS LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from Unit 4 the Old School Church Street Biggleswade SG18 0JS to Unit 3, Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire SG18 9BB on 26 May 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 102 more events
05 May 1988
Full accounts made up to 31 March 1987
27 Jul 1987
Return made up to 28/05/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 March 1986
12 May 1986
Return made up to 28/02/86; full list of members
12 May 1986
Director resigned;new director appointed

PEDOKA ELECTRONICS LIMITED Charges

16 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 1992
Debenture
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1990
Fixed and floating charge
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

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