Company number 01500012
Status Active
Incorporation Date 5 June 1980
Company Type Private Limited Company
Address OLD LIME WORKS KILN LANE, BURITON, PETERSFIELD, HAMPSHIRE, GU31 5SJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 25,000
. The most likely internet sites of CIRCUIT ENGINEERING MARKETING COMPANY LIMITED are www.circuitengineeringmarketingcompany.co.uk, and www.circuit-engineering-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Bedhampton Rail Station is 8.5 miles; to Emsworth Rail Station is 8.6 miles; to Southbourne Rail Station is 9 miles; to Cosham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circuit Engineering Marketing Company Limited is a Private Limited Company.
The company registration number is 01500012. Circuit Engineering Marketing Company Limited has been working since 05 June 1980.
The present status of the company is Active. The registered address of Circuit Engineering Marketing Company Limited is Old Lime Works Kiln Lane Buriton Petersfield Hampshire Gu31 5sj. . HODELL, Famie Christine is a Secretary of the company. LYMN, Peter Phillip Andrew is a Director of the company. WATSON, Paul William is a Director of the company. Secretary MORGE, Janet Elizabeth has been resigned. Director BISHOP, Kenneth Ward has been resigned. Director LYMN, Helen Mary has been resigned. Director MATTHEWS, Barry Arnold has been resigned. Director WAREHAM, Michael William has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
CIRCUIT ENGINEERING MARKETING COMPANY LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Termination of appointment of Kenneth Ward Bishop as a director on 10 February 2015
...
... and 97 more events
07 Apr 1987
Registered office changed on 07/04/87 from: heathlands 64 heath road petersfield hampshire
20 Feb 1987
Full accounts made up to 30 June 1986
20 Feb 1987
Return made up to 31/12/86; full list of members
02 May 1986
Full accounts made up to 30 June 1985
02 May 1986
Return made up to 03/12/85; full list of members
27 September 2005
Deed of charge over credit balances
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re circuit…
29 April 2002
Legal charge
Delivered: 7 May 2002
Status: Satisfied
on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 1 silverthorne way, waterlooville…
21 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied
on 9 October 2012
Persons entitled: West Bromwich Building Society
Description: All that f/h property situate and k/a unit 1 silvertone way…
21 June 1996
Floating charge
Delivered: 25 June 1996
Status: Satisfied
on 9 October 2012
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
14 January 1993
Deposit agreement to secure own liabilities
Delivered: 4 February 1993
Status: Satisfied
on 6 December 1994
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
16 July 1990
A credit application
Delivered: 28 July 1990
Status: Satisfied
on 25 May 2002
Persons entitled: Close Brothers Limited
Description: All its right title and interest on and to all sums payable…
18 January 1989
Mortgage
Delivered: 19 January 1989
Status: Satisfied
on 25 May 2002
Persons entitled: Lloyds Bank PLC
Description: 1 & 2 silverthorne way, brambles waterlooville, hants.
18 January 1989
Debenture
Delivered: 19 January 1989
Status: Satisfied
on 11 January 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1985
Guarantee & debenture
Delivered: 10 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold winsers building kiln lane buriton petersfield…
11 September 1984
First fixed charge
Delivered: 14 September 1984
Status: Satisfied
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed charge over all bookdebts present and future see doc…
6 April 1983
Guarantee & debenture
Delivered: 11 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…