ELECTRO DISCHARGE LIMITED
NETHERTON, DUDLEY ELECTRO DISCHARGE (COVENTRY) LIMITED

Hellopages » West Midlands » Dudley » DY2 0JZ

Company number 03188249
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address UNIT 5 MARRIOTT ROAD, INDUSTRIAL ESTATE, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 0JZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Samantha Claire Harding as a director on 8 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of ELECTRO DISCHARGE LIMITED are www.electrodischarge.co.uk, and www.electro-discharge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Electro Discharge Limited is a Private Limited Company. The company registration number is 03188249. Electro Discharge Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Electro Discharge Limited is Unit 5 Marriott Road Industrial Estate Netherton Dudley West Midlands Dy2 0jz. . JORDAN, Paul Robert Malcolm is a Director of the company. Secretary HARDING, John Charles has been resigned. Secretary HERITAGE, Monika has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAMMOND, Anthony Thomas has been resigned. Director HARDING, John Charles has been resigned. Director HARDING, Samantha Claire has been resigned. Director HERITAGE, George Edward has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
JORDAN, Paul Robert Malcolm
Appointed Date: 08 December 1999
62 years old

Resigned Directors

Secretary
HARDING, John Charles
Resigned: 10 August 2015
Appointed Date: 13 December 1999

Secretary
HERITAGE, Monika
Resigned: 13 December 1999
Appointed Date: 07 May 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 May 1996
Appointed Date: 19 April 1996

Director
HAMMOND, Anthony Thomas
Resigned: 16 December 1996
Appointed Date: 07 May 1996
86 years old

Director
HARDING, John Charles
Resigned: 10 August 2015
Appointed Date: 07 December 1999
81 years old

Director
HARDING, Samantha Claire
Resigned: 08 June 2016
Appointed Date: 01 April 2016
43 years old

Director
HERITAGE, George Edward
Resigned: 13 December 1999
Appointed Date: 07 May 1996
84 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 May 1996
Appointed Date: 19 April 1996

ELECTRO DISCHARGE LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Samantha Claire Harding as a director on 8 June 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

12 May 2016
Director's details changed for Miss Samantha Claire Harding on 15 April 2016
18 Apr 2016
Appointment of Miss Samantha Claire Harding as a director on 1 April 2016
...
... and 71 more events
24 May 1996
New secretary appointed
24 May 1996
New director appointed
24 May 1996
New director appointed
24 May 1996
Registered office changed on 24/05/96 from: temple house 20 holywell row london EC2A 4JB
19 Apr 1996
Incorporation

ELECTRO DISCHARGE LIMITED Charges

14 March 2013
Mortgage debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Mortgage debenture
Delivered: 16 November 2006
Status: Satisfied on 31 May 2013
Persons entitled: Aib Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2006
Mortgage debenture
Delivered: 16 November 2006
Status: Satisfied on 21 June 2013
Persons entitled: Aib Group (UK) PLC