NORTH DEVON ELECTRONICS LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7QF

Company number 01109299
Status Active
Incorporation Date 18 April 1973
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 30,612 . The most likely internet sites of NORTH DEVON ELECTRONICS LIMITED are www.northdevonelectronics.co.uk, and www.north-devon-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Roche Rail Station is 4.8 miles; to Bugle Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Quintrell Downs Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Devon Electronics Limited is a Private Limited Company. The company registration number is 01109299. North Devon Electronics Limited has been working since 18 April 1973. The present status of the company is Active. The registered address of North Devon Electronics Limited is Boscawen House St Stephen St Austell Cornwall Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. OPIE, John Gordon is a Director of the company. Secretary CAWTHORNE, Eric Gordon has been resigned. Director CAWTHORNE, Eric Gordon has been resigned. Director CAWTHORNE, Maurice Douglas has been resigned. Director CAWTHORNE, Raymond Richard has been resigned. Director GORDON, Ralph Eric has been resigned. Director MCGOWAN, Andrew has been resigned. Director PUGSLEY, Donald John Davey has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 07 November 2014
62 years old

Director
OPIE, John Gordon
Appointed Date: 24 February 2015
69 years old

Resigned Directors

Secretary
CAWTHORNE, Eric Gordon
Resigned: 07 November 2014

Director
CAWTHORNE, Eric Gordon
Resigned: 07 November 2014
94 years old

Director
CAWTHORNE, Maurice Douglas
Resigned: 07 November 2014
104 years old

Director
CAWTHORNE, Raymond Richard
Resigned: 23 July 2011
96 years old

Director
GORDON, Ralph Eric
Resigned: 07 November 2014
78 years old

Director
MCGOWAN, Andrew
Resigned: 31 December 2015
Appointed Date: 07 November 2014
74 years old

Director
PUGSLEY, Donald John Davey
Resigned: 23 April 2008
100 years old

Persons With Significant Control

Goonvean Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH DEVON ELECTRONICS LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30,612

04 Jan 2016
Termination of appointment of Andrew Mcgowan as a director on 31 December 2015
24 Apr 2015
Appointment of Mr John Gordon Opie as a director on 24 February 2015
...
... and 83 more events
26 Mar 1987
Particulars of mortgage/charge

05 Mar 1987
Return made up to 31/12/86; full list of members

05 Mar 1987
Return made up to 31/12/86; full list of members
18 Jul 1974
Particulars of mortgage/charge
18 Apr 1973
Incorporation

NORTH DEVON ELECTRONICS LIMITED Charges

11 July 1994
Fixed charge
Delivered: 16 July 1994
Status: Satisfied on 14 August 2013
Persons entitled: Griffin Factors Limited
Description: All book debts. See the mortgage charge document for full…
15 July 1974
Floating charge
Delivered: 18 July 1974
Status: Satisfied on 8 September 2014
Persons entitled: Midland Bank Limited
Description: Floating charge on the undertaking of the company and all…