BRITISH ELECTRICAL REPAIRS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8WG
Company number 02772854
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David White as a director on 4 January 2016. The most likely internet sites of BRITISH ELECTRICAL REPAIRS LIMITED are www.britishelectricalrepairs.co.uk, and www.british-electrical-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. British Electrical Repairs Limited is a Private Limited Company. The company registration number is 02772854. British Electrical Repairs Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of British Electrical Repairs Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. POWELL, Martyn Richard is a Director of the company. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary THEO, Philip Christopher has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Jonathan Charles has been resigned. Director COOLEY, David Raymond has been resigned. Director DEVINE, Andrew Neal has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director FREEMAN, Michael John has been resigned. Director HALVORSEN, Thomas Barry has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LINK, Wilfred Alan has been resigned. Director LYNE, Colin Andrew has been resigned. Director MULCAHY, David has been resigned. Director PINDER, David John has been resigned. Director PINNINGTON, Roger Adrian has been resigned. Director THEO, Philip Christopher has been resigned. Director WHITE, David has been resigned. Director WHITE, Philip Ernest James has been resigned. Director WINTERS, Geoffrey David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 15 November 2006
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
61 years old
Director
POWELL, Martyn Richard
Appointed Date: 27 September 1996
63 years old

Resigned Directors

Secretary
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
THEO, Philip Christopher
Resigned: 29 November 1996
Appointed Date: 02 April 1993
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 29 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1993
Appointed Date: 11 December 1992
Director
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
67 years old
Director
COOLEY, David Raymond
Resigned: 31 March 1995
Appointed Date: 02 April 1993
72 years old
Director
DEVINE, Andrew Neal
Resigned: 31 March 1995
Appointed Date: 02 April 1993
71 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 23 December 2003
61 years old
Director
FREEMAN, Michael John
Resigned: 23 December 2003
Appointed Date: 27 September 1996
82 years old
Director
HALVORSEN, Thomas Barry
Resigned: 31 March 1995
Appointed Date: 02 April 1993
74 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 31 March 1995
74 years old
Director
LINK, Wilfred Alan
Resigned: 04 November 2003
Appointed Date: 27 September 1996
77 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 31 March 1995
70 years old
Director
MULCAHY, David
Resigned: 06 January 1993
Appointed Date: 05 January 1993
79 years old
Director
PINDER, David John
Resigned: 31 March 1995
Appointed Date: 02 April 1993
70 years old
Director
PINNINGTON, Roger Adrian
Resigned: 31 March 1995
Appointed Date: 02 April 1993
93 years old
Director
THEO, Philip Christopher
Resigned: 31 March 1995
Appointed Date: 02 April 1993
76 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 15 November 2006
69 years old
Director
WHITE, Philip Ernest James
Resigned: 01 February 2000
Appointed Date: 31 March 1995
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 27 September 1996
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1993
Appointed Date: 11 December 1992

Persons With Significant Control

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

BRITISH ELECTRICAL REPAIRS LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Termination of appointment of David White as a director on 4 January 2016
18 Jan 2016
Aud res sect 519
26 Nov 2015
Auditor's resignation
...
... and 122 more events
13 Apr 1993
Particulars of mortgage/charge
17 Jan 1993
Director resigned;new director appointed
17 Jan 1993
Secretary resigned;new secretary appointed
17 Jan 1993
Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
11 Dec 1992
Incorporation

BRITISH ELECTRICAL REPAIRS LIMITED Charges

12 August 1993
Transfer deed
Delivered: 1 September 1993
Status: Satisfied on 3 August 1994
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Debenture
Delivered: 22 April 1993
Status: Satisfied on 3 August 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Debenture
Delivered: 22 April 1993
Status: Satisfied on 19 March 2013
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Debenture
Delivered: 13 April 1993
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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