ELECTRICAL AUDIT REPAIR TEST & HIRE COMPANY LTD.
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2HZ

Company number 03550352
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address UNIT 16 & 17 ASHLEY PARK, COMMON ROAD, WITCHFORD, ELY, CAMBRIDGESHIRE, CB6 2HZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 8 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELECTRICAL AUDIT REPAIR TEST & HIRE COMPANY LTD. are www.electricalauditrepairtesthirecompany.co.uk, and www.electrical-audit-repair-test-hire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Electrical Audit Repair Test Hire Company Ltd is a Private Limited Company. The company registration number is 03550352. Electrical Audit Repair Test Hire Company Ltd has been working since 22 April 1998. The present status of the company is Active. The registered address of Electrical Audit Repair Test Hire Company Ltd is Unit 16 17 Ashley Park Common Road Witchford Ely Cambridgeshire Cb6 2hz. . BARKER, Gillian is a Secretary of the company. BARKER, Derek is a Director of the company. BARKER, Gillian is a Director of the company. PEACOCK, Paula Wendy is a Director of the company. Secretary JACKSON, Andrew Robert has been resigned. Secretary YOUNGMAN, Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PUGH, Daryl Timothy has been resigned. Director YOUNGMAN, Andrew has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BARKER, Gillian
Appointed Date: 16 September 2014

Director
BARKER, Derek
Appointed Date: 22 April 1998
60 years old

Director
BARKER, Gillian
Appointed Date: 20 November 2014
60 years old

Director
PEACOCK, Paula Wendy
Appointed Date: 09 June 2015
48 years old

Resigned Directors

Secretary
JACKSON, Andrew Robert
Resigned: 16 September 2014
Appointed Date: 02 March 2001

Secretary
YOUNGMAN, Andrew
Resigned: 02 March 2001
Appointed Date: 22 April 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Director
PUGH, Daryl Timothy
Resigned: 09 March 2001
Appointed Date: 22 April 1998
60 years old

Director
YOUNGMAN, Andrew
Resigned: 09 March 2001
Appointed Date: 30 April 1999
69 years old

ELECTRICAL AUDIT REPAIR TEST & HIRE COMPANY LTD. Events

08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 8

14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Director's details changed for Mrs Paula Wendy Peacock on 9 June 2015
09 Jun 2015
Appointment of Mrs Paula Wendy Peacock as a director on 9 June 2015
...
... and 70 more events
23 Jun 1999
Director's particulars changed
13 Jun 1999
Ad 25/05/99--------- £ si 2@1=2 £ ic 2/4
11 May 1999
Return made up to 22/04/99; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Apr 1998
Secretary resigned
22 Apr 1998
Incorporation

ELECTRICAL AUDIT REPAIR TEST & HIRE COMPANY LTD. Charges

19 March 2015
Charge code 0355 0352 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ppart opf land k/a unit 1 to unit 5 (inclusive) ashley park…
2 March 2009
Mortgage
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 angel drove ely cambridgeshire t/n CB216464 together…
14 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2006
Assignment of keyman life policy intimation dated 15 march 2006
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax financial services, policy no: ASSH014167…
30 March 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 27 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5 the dock industrial park, ely, cambs, CB7 4GS.
9 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 27 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Mortgage
Delivered: 4 March 2000
Status: Satisfied on 27 November 2014
Persons entitled: Cambridge Building Society
Description: The property known as unit 5 the dock development angel…