LCL ELECTRONICS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 3XD

Company number 02368995
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address 109-110 THE BURROWS, EAST GOSCOTE, LEICESTER, LEICESTERSHIRE, LE7 3XD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Miss Judith Hatton on 24 March 2017; Appointment of Miss Judith Hatton as a director on 13 March 2017; Satisfaction of charge 6 in full. The most likely internet sites of LCL ELECTRONICS LIMITED are www.lclelectronics.co.uk, and www.lcl-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Lcl Electronics Limited is a Private Limited Company. The company registration number is 02368995. Lcl Electronics Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Lcl Electronics Limited is 109 110 The Burrows East Goscote Leicester Leicestershire Le7 3xd. . MACGREGOR, Ian Alexander is a Secretary of the company. HATTON, Judith is a Director of the company. HATTON, Richard is a Director of the company. MACGREGOR, Ian Alexander is a Director of the company. Secretary HAMILTON, Gavin Graham has been resigned. Secretary HEFFORD, David has been resigned. Secretary HOPKINS, John Roderick has been resigned. Director BRAY, Gordon Stanley has been resigned. Director HAMILTON, Gavin Graham has been resigned. Director HEFFORD, David has been resigned. Director HOPKINS, Roderick John has been resigned. Director POPE, Trevor has been resigned. Director ROSEN, David has been resigned. Director SEABROOK, Michael Richard has been resigned. Director STONE, Peter Charles has been resigned. Director WILLIAMS, Tony Jeffrey has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MACGREGOR, Ian Alexander
Appointed Date: 23 August 2005
Director
HATTON, Judith
Appointed Date: 13 March 2017
47 years old
Director
HATTON, Richard

80 years old
Director
MACGREGOR, Ian Alexander
Appointed Date: 26 November 1992
77 years old

Resigned Directors

Secretary
HAMILTON, Gavin Graham
Resigned: 30 June 1997
Secretary
HEFFORD, David
Resigned: 04 September 2002
Appointed Date: 01 August 1997
Secretary
HOPKINS, John Roderick
Resigned: 23 August 2005
Appointed Date: 11 September 2002
Director
BRAY, Gordon Stanley
Resigned: 30 June 1992
94 years old
Director
HAMILTON, Gavin Graham
Resigned: 30 June 1997
87 years old
Director
HEFFORD, David
Resigned: 04 September 2002
Appointed Date: 01 August 1997
77 years old
Director
HOPKINS, Roderick John
Resigned: 28 February 2005
Appointed Date: 04 January 2005
76 years old
Director
POPE, Trevor
Resigned: 31 March 2014
Appointed Date: 01 October 2003
76 years old
Director
ROSEN, David
Resigned: 08 May 2009
Appointed Date: 01 April 2005
61 years old
Director
SEABROOK, Michael Richard
Resigned: 23 April 1993
73 years old
Director
STONE, Peter Charles
Resigned: 07 May 1999
69 years old
Director
WILLIAMS, Tony Jeffrey
Resigned: 30 September 2014
76 years old

LCL ELECTRONICS LIMITED Events

24 Mar 2017
Director's details changed for Miss Judith Hatton on 24 March 2017
21 Mar 2017
Appointment of Miss Judith Hatton as a director on 13 March 2017
04 Oct 2016
Satisfaction of charge 6 in full
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 63
...
... and 102 more events
30 Jan 1990
Full accounts made up to 30 September 1989
14 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989
Particulars of mortgage/charge
24 May 1989
Accounting reference date notified as 30/09
31 Mar 1989
Incorporation

LCL ELECTRONICS LIMITED Charges

17 March 2016
Charge code 0236 8995 0007
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 October 2010
All assets debenture
Delivered: 19 October 2010
Status: Satisfied on 4 October 2016
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
16 January 2006
Fixed and floating charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
All assets debenture
Delivered: 29 April 2003
Status: Satisfied on 17 May 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Debenture
Delivered: 11 July 2000
Status: Satisfied on 17 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1998
Fixed charge
Delivered: 3 March 1998
Status: Satisfied on 28 August 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the goods listed on the schedule…
15 May 1989
Single debenture
Delivered: 2 June 1989
Status: Satisfied on 17 May 2006
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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