PEKTRON GROUP LIMITED
DERBYSHIRE PEKTRON LIMITED

Hellopages » Derbyshire » Derby » DE2 4AP

Company number 00823259
Status Active
Incorporation Date 15 October 1964
Company Type Private Limited Company
Address ALFRETON ROAD, DERBY, DERBYSHIRE, DE2 4AP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Ian Stewart Harpham on 18 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of PEKTRON GROUP LIMITED are www.pektrongroup.co.uk, and www.pektron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Pektron Group Limited is a Private Limited Company. The company registration number is 00823259. Pektron Group Limited has been working since 15 October 1964. The present status of the company is Active. The registered address of Pektron Group Limited is Alfreton Road Derby Derbyshire De2 4ap. . MORGAN, Barbara Anne is a Secretary of the company. HARPHAM, Ian Stewart is a Director of the company. MORGAN, George is a Director of the company. POTTS, John Robert is a Director of the company. Director ARNOLD, Brian Keith has been resigned. Director TAYLOR, Dan has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MORGAN, Barbara Anne
Director
HARPHAM, Ian Stewart
Appointed Date: 28 April 2006
62 years old
Director
MORGAN, George

94 years old
Director
POTTS, John Robert
Appointed Date: 05 May 2007
57 years old

Resigned Directors

Director
ARNOLD, Brian Keith
Resigned: 27 April 2006
Appointed Date: 01 November 1993
76 years old
Director
TAYLOR, Dan
Resigned: 10 August 2004
93 years old

Persons With Significant Control

Mr George Morgan
Notified on: 10 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Anne Morgan
Notified on: 10 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEKTRON GROUP LIMITED Events

18 Oct 2016
Director's details changed for Mr Ian Stewart Harpham on 18 October 2016
16 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 9,500
...
... and 78 more events
01 Nov 1987
Full accounts made up to 31 December 1986
01 Nov 1987
Return made up to 04/04/87; full list of members
23 Oct 1986
Return made up to 14/03/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985
15 Oct 1964
Certificate of incorporation

PEKTRON GROUP LIMITED Charges

21 March 1986
Deed supplemental to a debenture dated 28.6.73
Delivered: 27 March 1986
Status: Satisfied on 17 December 2014
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of first fixed charge on all the book debts and…
25 March 1979
Legal charge
Delivered: 11 April 1979
Status: Satisfied on 8 June 1993
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land containing 6020 sq. Yds. Situate at duffield road…
15 December 1978
Mortgage
Delivered: 5 January 1979
Status: Satisfied on 17 December 2014
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Piece of land in & fronting to alfreton road, breadall…
28 June 1973
Debenture
Delivered: 9 July 1973
Status: Satisfied on 23 March 1994
Persons entitled: Williams & Glyn's Bank LTD
Description: Undertaking and all property and assets present and future…
14 May 1971
Legal charge
Delivered: 2 June 1971
Status: Satisfied on 17 December 2014
Persons entitled: Williams & Glyn's Bank LTD
Description: Land fronting to alfreton road, breadsall derby together…

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