THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED
KNUTSFORD TATTON STREET INVESTMENTS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AY

Company number 00175447
Status Active
Incorporation Date 29 June 1921
Company Type Private Limited Company
Address EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED are www.thebritishcentralelectricalcompany.co.uk, and www.the-british-central-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and three months. The distance to to Chelford Rail Station is 4.4 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Central Electrical Company Limited is a Private Limited Company. The company registration number is 00175447. The British Central Electrical Company Limited has been working since 29 June 1921. The present status of the company is Active. The registered address of The British Central Electrical Company Limited is Edmundson House Tatton Street Knutsford Cheshire Wa16 6ay. . ELSEGOOD, Philip Graham is a Secretary of the company. GODDARD, Roger David is a Director of the company. MCNAIR, Douglas Talbot is a Director of the company. Secretary BALLANTYNE, Ronald Young has been resigned. Director BALLANTYNE, Ronald Young has been resigned. Director COLBURN, Keith Whiting has been resigned. Director COLBURN, Richard Whiting has been resigned. Director COLBURN, Richard Dunton has been resigned. Director FALCONER, Ian Gordon has been resigned. Director FAWCETT, Robert Barrington Milner has been resigned. Director HOGEL, Jens Christian has been resigned. Director LYONS, Bernard Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELSEGOOD, Philip Graham
Appointed Date: 19 September 1996
Director
GODDARD, Roger David
Appointed Date: 31 October 2002
71 years old
Director
MCNAIR, Douglas Talbot

78 years old

Resigned Directors

Secretary
BALLANTYNE, Ronald Young
Resigned: 19 September 1996
Director
BALLANTYNE, Ronald Young
Resigned: 31 October 2002
87 years old
Director
COLBURN, Keith Whiting
Resigned: 18 December 1997
77 years old
Director
COLBURN, Richard Whiting
Resigned: 28 November 1997
82 years old
Director
COLBURN, Richard Dunton
Resigned: 24 December 1996
114 years old
Director
FALCONER, Ian Gordon
Resigned: 09 April 1999
89 years old
Director
FAWCETT, Robert Barrington Milner
Resigned: 05 January 2001
90 years old
Director
HOGEL, Jens Christian
Resigned: 08 December 1999
92 years old
Director
LYONS, Bernard Edward
Resigned: 23 January 1998
91 years old

Persons With Significant Control

Marlowe Holdings Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
30 Jul 2015
Statement by Directors
...
... and 89 more events
22 Sep 1986
Return made up to 11/08/86; full list of members
01 Jun 1981
Accounts made up to 31 December 1980
14 Oct 1980
Annual return made up to 02/10/80
14 Oct 1980
Accounts made up to 30 December 1979
15 Aug 1979
Annual return made up to 26/04/79

THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Charges

16 December 1985
Letter of set off
Delivered: 3 January 1986
Status: Satisfied on 16 January 1987
Persons entitled: Lloyds Bank PLC
Description: Any sums & sums for the time being standing to the credit…
9 October 1984
Omnibus letter of set- off
Delivered: 22 October 1984
Status: Satisfied on 16 January 1987
Persons entitled: Lloyds Bank PLC
Description: Any sum & sums for the time being standing to the credit of…
4 August 1982
Letter of set-off
Delivered: 4 August 1982
Status: Satisfied on 16 January 1987
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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