ELECTROSONIC LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 7SY

Company number 00794221
Status Active
Incorporation Date 3 March 1964
Company Type Private Limited Company
Address HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, DA2 7SY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Second filing for the termination of Colin William Lemmings as a director; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ELECTROSONIC LIMITED are www.electrosonic.co.uk, and www.electrosonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Electrosonic Limited is a Private Limited Company. The company registration number is 00794221. Electrosonic Limited has been working since 03 March 1964. The present status of the company is Active. The registered address of Electrosonic Limited is Hawley Mill Hawley Road Dartford Kent Da2 7sy. . MANN, Stephen John is a Secretary of the company. COOKE, Marc Adrian Russell is a Director of the company. JOYCE, Sarah Emma Elizabeth is a Director of the company. LOUDEN, Paul Thomas is a Director of the company. MANN, Stephen John is a Director of the company. Secretary LAWRENCE, Alan William has been resigned. Director AMBROSE, David John has been resigned. Director AMINOFF, Philip Gustav has been resigned. Director ANTTILA, Ilari has been resigned. Director BARRETT, Peter John has been resigned. Director BOWIE, James has been resigned. Director CARPENTER, Kyle Matthies has been resigned. Director COOPER, Charles Jonathan has been resigned. Director DALE, Keith Andrew has been resigned. Director FARMER, James Ashley has been resigned. Director KERR, David Hugh has been resigned. Director LAWRENCE, Alan William has been resigned. Director LEMMINGS, Colin William has been resigned. Director MADEJA, Kevin Stanley has been resigned. Director MEYER, Scott James has been resigned. Director MURPHY, Kevin Robert has been resigned. Director OEHLERT, Andreas Kurt has been resigned. Director QUICK, Adrian Timothy has been resigned. Director SIMPSON, Robert Spencer has been resigned. Director SMITH, Peter Lionel has been resigned. Director STINTON, Robert Leslie Charles has been resigned. Director WAY, Peter William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MANN, Stephen John
Appointed Date: 27 November 1996
Director
COOKE, Marc Adrian Russell
Appointed Date: 23 July 2015
49 years old
Director
JOYCE, Sarah Emma Elizabeth
Appointed Date: 29 August 2012
56 years old
Director
LOUDEN, Paul Thomas
Appointed Date: 04 January 2016
60 years old
Director
MANN, Stephen John
Appointed Date: 29 January 1998
61 years old

Resigned Directors

Secretary
LAWRENCE, Alan William
Resigned: 26 November 1996
Director
AMBROSE, David John
Resigned: 31 December 2010
Appointed Date: 01 January 2003
56 years old
Director
AMINOFF, Philip Gustav
Resigned: 21 September 2000
Appointed Date: 07 August 1992
63 years old
Director
ANTTILA, Ilari
Resigned: 07 December 2012
Appointed Date: 01 December 2010
60 years old
Director
BARRETT, Peter John
Resigned: 13 January 2012
Appointed Date: 01 December 2008
60 years old
Director
BOWIE, James
Resigned: 01 January 2016
Appointed Date: 01 December 2010
66 years old
Director
CARPENTER, Kyle Matthies
Resigned: 05 February 2008
Appointed Date: 12 September 1997
72 years old
Director
COOPER, Charles Jonathan
Resigned: 27 April 2009
Appointed Date: 03 April 2007
68 years old
Director
DALE, Keith Andrew
Resigned: 12 October 1998
Appointed Date: 01 January 1997
67 years old
Director
FARMER, James Ashley
Resigned: 24 December 2007
Appointed Date: 01 January 1999
57 years old
Director
KERR, David Hugh
Resigned: 19 April 1993
75 years old
Director
LAWRENCE, Alan William
Resigned: 26 November 1996
70 years old
Director
LEMMINGS, Colin William
Resigned: 11 July 2016
Appointed Date: 01 September 2008
73 years old
Director
MADEJA, Kevin Stanley
Resigned: 15 October 1998
Appointed Date: 01 January 1997
64 years old
Director
MEYER, Scott James
Resigned: 01 January 2016
Appointed Date: 01 January 2011
62 years old
Director
MURPHY, Kevin Robert
Resigned: 30 November 2007
Appointed Date: 01 January 1997
69 years old
Director
OEHLERT, Andreas Kurt
Resigned: 12 August 1993
Appointed Date: 05 April 1993
68 years old
Director
QUICK, Adrian Timothy
Resigned: 28 February 1998
Appointed Date: 01 January 1997
71 years old
Director
SIMPSON, Robert Spencer
Resigned: 31 December 2004
86 years old
Director
SMITH, Peter Lionel
Resigned: 04 August 2010
Appointed Date: 13 July 1993
78 years old
Director
STINTON, Robert Leslie Charles
Resigned: 15 November 1993
81 years old
Director
WAY, Peter William
Resigned: 01 October 1993
82 years old

Persons With Significant Control

Electrosonic Group Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

ELECTROSONIC LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
09 Sep 2016
Second filing for the termination of Colin William Lemmings as a director
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Termination of appointment of Colin William Lemmings as a director on 11 July 2011
  • ANNOTATION Clarification a second filed TM01 was registered on 09/09/2016
04 May 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
29 Jan 1987
New director appointed
19 Jul 1986
Director resigned
12 May 1986
New director appointed
03 Mar 1964
Certificate of incorporation
03 Mar 1964
Incorporation

ELECTROSONIC LIMITED Charges

20 October 2014
Charge code 0079 4221 0016
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 September 2014
Charge code 0079 4221 0015
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 August 2003
Charge over deposit
Delivered: 14 August 2003
Status: Satisfied on 20 October 2011
Persons entitled: Nordea Bank Finland PLC
Description: By way of first fixed charge the deposit and all…
25 November 1993
Debenture
Delivered: 1 December 1993
Status: Satisfied on 3 June 2010
Persons entitled: Union Bank of Finland
Description: Fixed and floating charges over the undertaking and all…
1 August 1991
Debenture
Delivered: 15 August 1991
Status: Satisfied on 3 June 2010
Persons entitled: Kansallis-Osake-Pankki
Description: Fixed and floating charges over the undertaking and all…
23 April 1991
A credit agreement
Delivered: 1 May 1991
Status: Satisfied on 28 October 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest under the insurances. See form…
23 April 1990
Agreement
Delivered: 14 May 1990
Status: Satisfied on 28 October 1993
Persons entitled: Close Brothers Limited
Description: All rights title benefit in all sums payable under the…
26 June 1985
Debenture
Delivered: 4 July 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC.
Description: Stock-in-trade, work in progress pre payments investments…
18 November 1983
Supplemental legal charge
Delivered: 22 November 1983
Status: Satisfied
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on the book debts & other debts due or owing…
21 September 1983
Fixed charge
Delivered: 5 October 1983
Status: Satisfied on 28 October 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge on all book & other debts due owing or…
13 October 1981
Debenture
Delivered: 16 October 1981
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over land & premises at park wood. Industrial…
14 August 1979
Supplemental loan agreement
Delivered: 15 August 1979
Status: Satisfied on 28 October 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: The said amount of £200,000 plus interest thereon is…
26 September 1974
Supplemental deed
Delivered: 30 September 1974
Status: Satisfied on 28 October 1993
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: Property charged by deeds dated 22/5/68 16/1/70 13/11/72…
18 May 1973
Floating charge
Delivered: 23 May 1973
Status: Satisfied on 28 October 1993
Persons entitled: Clydesdale Bank LTD
Description: Undertaking and all property and assets present and future…
13 November 1972
Charge
Delivered: 24 November 1972
Status: Satisfied on 28 October 1993
Persons entitled: Industrial and Commercial Finance Corporation
Description: Undertaking and all property and assets present and future…
2 April 1971
Deed of confirmation
Delivered: 15 April 1971
Status: Satisfied on 28 October 1993
Persons entitled: Industrial and Commercial Finance Corporation
Description: Undertaking and all property and assets of the company both…

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