CONTRONICS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW12 4TU

Company number 01390386
Status Active
Incorporation Date 22 September 1978
Company Type Private Limited Company
Address GREENFIELD FARM ESTATE, CONGLETON, CHESHIRE, CW12 4TU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 21 December 2016 with updates; Registration of charge 013903860008, created on 22 December 2016. The most likely internet sites of CONTRONICS LIMITED are www.contronics.co.uk, and www.contronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Goostrey Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.5 miles; to Knutsford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contronics Limited is a Private Limited Company. The company registration number is 01390386. Contronics Limited has been working since 22 September 1978. The present status of the company is Active. The registered address of Contronics Limited is Greenfield Farm Estate Congleton Cheshire Cw12 4tu. . MERY, Stephane Robert George is a Director of the company. WAIMAN, David Raphael is a Director of the company. Secretary JONES, Jill has been resigned. Secretary JONES, Jill has been resigned. Secretary MATTHEWS, Claire has been resigned. Director BURNEY, Christopher Andrew has been resigned. Director JONES, Elwyn has been resigned. Director JONES, Jill has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
MERY, Stephane Robert George
Appointed Date: 04 February 2015
60 years old
Director
WAIMAN, David Raphael
Appointed Date: 04 February 2015
67 years old

Resigned Directors

Secretary
JONES, Jill
Resigned: 04 February 2015
Appointed Date: 09 August 2004
Secretary
JONES, Jill
Resigned: 01 October 2001
Secretary
MATTHEWS, Claire
Resigned: 06 August 2004
Appointed Date: 01 October 2001
Director
BURNEY, Christopher Andrew
Resigned: 06 May 1993
68 years old
Director
JONES, Elwyn
Resigned: 04 February 2015
84 years old
Director
JONES, Jill
Resigned: 04 February 2015
81 years old

Persons With Significant Control

Contronics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTRONICS LIMITED Events

25 May 2017
Accounts for a small company made up to 30 September 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Registration of charge 013903860008, created on 22 December 2016
04 Feb 2016
Accounts for a small company made up to 30 September 2015
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,250
...
... and 95 more events
27 Jan 1987
Accounts for a small company made up to 30 September 1984
27 Jan 1987
Accounts for a small company made up to 30 September 1985
27 Jan 1987
Return made up to 22/01/86; full list of members
27 Jan 1987
Return made up to 22/01/86; full list of members
22 Sep 1978
Incorporation

CONTRONICS LIMITED Charges

22 December 2016
Charge code 0139 0386 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 4 February 1998
Status: Satisfied on 25 January 2011
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
26 January 1998
Floating charge
Delivered: 4 February 1998
Status: Satisfied on 25 January 2011
Persons entitled: Griffin Credit Services Limited
Description: Undertaking and all property and assets present and future…
26 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 25 January 2011
Persons entitled: Midland Bank PLC
Description: Units 6, 7, 8 and 9 greenfield industrial estate congleton…
14 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 25 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Legal charge
Delivered: 19 April 1990
Status: Satisfied on 25 January 2011
Persons entitled: Cheshire Building Society
Description: F/H property k/a units 6,7,8 and 9 greenfield farm estate…
29 March 1990
Legal mortgage
Delivered: 18 April 1990
Status: Satisfied on 13 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 6-9 (plot 12) greenfield farm estate…
10 March 1990
Mortgage debenture
Delivered: 15 March 1990
Status: Satisfied on 13 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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