WESTERN ELECTRICAL LIMITED
KNUTSFORD WESTERN ELECTRICAL WHOLESALE LIMITED PLYMOUTH ELECTRICAL WHOLESALERS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AY
Company number 01962789
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address PO BOX 1, 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 one hundred and twenty-one events have happened. The last three records are Satisfaction of charge 10 in full; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of WESTERN ELECTRICAL LIMITED are www.westernelectrical.co.uk, and www.western-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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.Western Electrical Limited is a Private Limited Company. The company registration number is 01962789. Western Electrical Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of Western Electrical Limited is Po Box 1 Edmundson House Tatton Street Knutsford Cheshire Wa16 6ay. . ELSEGOOD, Philip Graham is a Secretary of the company. ELSEGOOD, Philip Graham is a Director of the company. GODDARD, Roger David is a Director of the company. MCNAIR, Douglas Talbot is a Director of the company. WOOF, William Sones is a Director of the company. Secretary MORRISON, Stuart Edmond has been resigned. Secretary SHORT, Ann Doreen has been resigned. Director MAGRATH, Patrick Edward has been resigned. Director MORRISON, Allyson Jane has been resigned. Director MORRISON, Ian has been resigned. Director MORRISON, Stuart Edmond has been resigned. Director RUSSELL, Shaun William has been resigned. Director SHORT, Ann Doreen has been resigned. Director SHORT, Roger Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELSEGOOD, Philip Graham
Appointed Date: 26 July 2013
Director
ELSEGOOD, Philip Graham
Appointed Date: 26 July 2013
67 years old
Director
GODDARD, Roger David
Appointed Date: 26 July 2013
72 years old
Director
MCNAIR, Douglas Talbot
Appointed Date: 26 July 2013
78 years old
Director
WOOF, William Sones
Appointed Date: 26 July 2013
74 years old

Resigned Directors

Secretary
MORRISON, Stuart Edmond
Resigned: 26 July 2013
Appointed Date: 31 July 2001
Secretary
SHORT, Ann Doreen
Resigned: 31 July 2001
Director
MAGRATH, Patrick Edward
Resigned: 12 August 2011
Appointed Date: 02 February 2009
65 years old
Director
MORRISON, Allyson Jane
Resigned: 26 July 2013
62 years old
Director
MORRISON, Ian
Resigned: 26 July 2013
Appointed Date: 01 February 2005
64 years old
Director
MORRISON, Stuart Edmond
Resigned: 26 July 2013
64 years old
Director
RUSSELL, Shaun William
Resigned: 26 July 2013
Appointed Date: 28 June 2012
52 years old
Director
SHORT, Ann Doreen
Resigned: 31 July 2001
77 years old
Director
SHORT, Roger Anthony
Resigned: 31 July 2001
81 years old

Persons With Significant Control

Western Electric Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN ELECTRICAL LIMITED Events

01 Apr 2017
Satisfaction of charge 10 in full
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000
...
... and 111 more events
15 Sep 1988
Accounts for a small company made up to 30 November 1987
27 Jun 1988
Return made up to 21/04/88; full list of members
22 Sep 1987
Accounts for a small company made up to 30 November 1986
29 May 1987
Return made up to 14/04/87; full list of members
21 Nov 1985
Certificate of incorporation

WESTERN ELECTRICAL LIMITED Charges

4 January 2012
Guarantee and fixed and floating charge
Delivered: 11 January 2012
Status: Satisfied on 1 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2004
All assets debenture
Delivered: 17 July 2004
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 7 January 2012
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 4 February 1999
Status: Satisfied on 7 January 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: 1) by way of fixed equitable charge (I) all debts the…
10 June 1993
Mortgage
Delivered: 11 June 1993
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a or being unit 7 threemile industrial…
4 January 1993
Single debenture
Delivered: 13 January 1993
Status: Satisfied on 23 December 2011
Persons entitled: Lloyds Bank PLC
Description: See form 395 M257C for full details. Fixed and floating…
14 December 1992
Credit agreement
Delivered: 19 December 1992
Status: Satisfied on 20 July 2013
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
18 November 1991
Credit agreement
Delivered: 21 November 1991
Status: Satisfied on 20 July 2013
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all monies payable…
25 October 1991
Mortgage
Delivered: 30 October 1991
Status: Satisfied on 29 August 2012
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as 8/9 tamar units pennygillan industrial…
3 February 1986
Debenture
Delivered: 4 February 1986
Status: Satisfied on 23 December 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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