PARTECH (ELECTRONICS) LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 8RA

Company number 00804340
Status Active
Incorporation Date 7 May 1964
Company Type Private Limited Company
Address PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK, HIGHER BUGLE, ST. AUSTELL, CORNWALL, PL26 8RA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 1 January 2017 GBP 4,708.00 ; Purchase of own shares.; Director's details changed for Mr Roger John Henderson on 5 December 2016. The most likely internet sites of PARTECH (ELECTRONICS) LIMITED are www.partechelectronics.co.uk, and www.partech-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Roche Rail Station is 2.7 miles; to St Austell Rail Station is 3.3 miles; to Par Rail Station is 4.5 miles; to Bodmin Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partech Electronics Limited is a Private Limited Company. The company registration number is 00804340. Partech Electronics Limited has been working since 07 May 1964. The present status of the company is Active. The registered address of Partech Electronics Limited is Partech Instruments Rockhill Business Park Higher Bugle St Austell Cornwall Pl26 8ra. . FOSTEN, Angus William is a Director of the company. HENDERSON, Roger John is a Director of the company. Secretary BRINCKLEY, Robin has been resigned. Secretary PARKER, Dorothy Gwendoline has been resigned. Director BRINCKLEY, Robin has been resigned. Director GRANT, Carol Faye has been resigned. Director PARKER, Adrian Roger has been resigned. Director PARKER, David Scott has been resigned. Director PARKER, Dorothy Gwendoline has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
FOSTEN, Angus William
Appointed Date: 25 September 1998
58 years old
Director
HENDERSON, Roger John
Appointed Date: 10 December 1997
54 years old

Resigned Directors

Secretary
BRINCKLEY, Robin
Resigned: 01 April 2015
Appointed Date: 30 May 2000
Secretary
PARKER, Dorothy Gwendoline
Resigned: 30 May 2000
Director
BRINCKLEY, Robin
Resigned: 01 April 2015
Appointed Date: 25 September 1998
67 years old
Director
GRANT, Carol Faye
Resigned: 25 March 2003
Appointed Date: 01 August 2000
80 years old
Director
PARKER, Adrian Roger
Resigned: 23 December 1999
92 years old
Director
PARKER, David Scott
Resigned: 24 July 1997
66 years old
Director
PARKER, Dorothy Gwendoline
Resigned: 30 May 2000
92 years old

Persons With Significant Control

Mr Angus William Fosten
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTECH (ELECTRONICS) LIMITED Events

27 Jan 2017
Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 4,708.00
27 Jan 2017
Purchase of own shares.
15 Dec 2016
Director's details changed for Mr Roger John Henderson on 5 December 2016
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Nov 2016
Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 4,762
...
... and 121 more events
06 May 1988
Accounts for a small company made up to 28 February 1987
06 May 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Accounts for a small company made up to 28 February 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
07 May 1964
Certificate of incorporation

PARTECH (ELECTRONICS) LIMITED Charges

9 September 2014
Charge code 0080 4340 0008
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 rockhill business park stenalees st austell t/n cl…
18 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Satisfied on 30 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north west side…
10 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 12 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1988
Legal mortgage
Delivered: 24 October 1988
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land at eleven doors lane charlestown st austell cornwall…
7 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank LTD
Description: L/H the old drill hall & the conservative hall & the long…
7 October 1981
Mortgage debenture
Delivered: 16 October 1981
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h & l/h properties…
18 August 1977
Legal mortgage
Delivered: 31 August 1977
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank LTD
Description: Land at holmbush st austell, cornwall,. Floating charge…

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