G. & B. ELECTRONIC DESIGNS LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU35 9QF

Company number 01552400
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address 54 WOOLMER INDUSTRIAL ESTATE, BORDON, HAMPSHIRE, GU35 9QF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 1 August 2016 GBP 1,196.22 ; Purchase of own shares.. The most likely internet sites of G. & B. ELECTRONIC DESIGNS LIMITED are www.gbelectronicdesigns.co.uk, and www.g-b-electronic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Haslemere Rail Station is 6.5 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Electronic Designs Limited is a Private Limited Company. The company registration number is 01552400. G B Electronic Designs Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of G B Electronic Designs Limited is 54 Woolmer Industrial Estate Bordon Hampshire Gu35 9qf. . MCBROWN, Peter James is a Secretary of the company. CROUCH, Anita Lorraine is a Director of the company. MCBROWN, Laura Blanche is a Director of the company. SHARP, Kate Elizabeth is a Director of the company. Secretary MCBROWN, Catherine Blanche has been resigned. Director JOHNSON, Philip Raymond West has been resigned. Director MCBROWN, George Arthur has been resigned. Director MCBROWN, Peter James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MCBROWN, Peter James
Appointed Date: 12 June 2015

Director
CROUCH, Anita Lorraine
Appointed Date: 12 June 2015
55 years old

Director
MCBROWN, Laura Blanche
Appointed Date: 01 October 2009
48 years old

Director
SHARP, Kate Elizabeth
Appointed Date: 12 June 2015
46 years old

Resigned Directors

Secretary
MCBROWN, Catherine Blanche
Resigned: 29 February 2016

Director
JOHNSON, Philip Raymond West
Resigned: 29 February 2000
67 years old

Director
MCBROWN, George Arthur
Resigned: 29 February 2016
75 years old

Director
MCBROWN, Peter James
Resigned: 12 June 2015
Appointed Date: 10 April 2013
44 years old

G. & B. ELECTRONIC DESIGNS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 1,196.22

24 Aug 2016
Purchase of own shares.
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,271.64

29 Jun 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 22/03/2016 .

...
... and 93 more events
29 Apr 1988
Full accounts made up to 30 April 1987

29 Apr 1988
Return made up to 01/09/87; full list of members

30 Jan 1987
Return made up to 01/09/86; full list of members

15 Jan 1987
Registered office changed on 15/01/87 from: 70 high street haslemere surrey

03 Dec 1986
Full accounts made up to 30 April 1986

G. & B. ELECTRONIC DESIGNS LIMITED Charges

19 December 2003
Chattels mortgage
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
28 October 1993
Fixed and floating charge
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Debenture
Delivered: 12 June 1991
Status: Satisfied on 24 April 2013
Persons entitled: George Arthur Mcbrown
Description: Floating charge over. Undertaking and all property and…
24 September 1984
Corporate mortgage
Delivered: 3 October 1984
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: The redac cadet pcb designer type ts 586 ser no 466 all…
6 April 1983
Corporate mortgage
Delivered: 13 April 1983
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: The goods. Benefit of all contracs conditions warranties &…
28 April 1981
Debenture
Delivered: 1 May 1981
Status: Satisfied on 19 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…