FRINGE ELECTRONICS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9AD

Company number 01350804
Status Active
Incorporation Date 31 January 1978
Company Type Private Limited Company
Address THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, ENGLAND, SG12 9AD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 90 ; Register inspection address has been changed from Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR England to The Maltings 63 High Street Ware Hertfordshire SG12 9AD; Registered office address changed from 4 Highfield Road Clipstone Mansfield Nottinghamshire NG21 9ER to The Maltings 63 High Street Ware Hertfordshire SG12 9AD on 27 January 2016. The most likely internet sites of FRINGE ELECTRONICS LIMITED are www.fringeelectronics.co.uk, and www.fringe-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fringe Electronics Limited is a Private Limited Company. The company registration number is 01350804. Fringe Electronics Limited has been working since 31 January 1978. The present status of the company is Active. The registered address of Fringe Electronics Limited is The Maltings 63 High Street Ware Hertfordshire England Sg12 9ad. . GAMBLES, Roger Stuart is a Secretary of the company. GILBERT, Barry David is a Director of the company. MORRIS, Andrew Peter is a Director of the company. Secretary MALKOWSKI, Veronica has been resigned. Secretary MARSHALL, Howard has been resigned. Director MALKOWSKI, Raymond Erwin has been resigned. Director MALKOWSKI, Veronica has been resigned. Director MARSHALL, Howard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GAMBLES, Roger Stuart
Appointed Date: 20 January 2016

Director
GILBERT, Barry David
Appointed Date: 20 January 2016
56 years old

Director
MORRIS, Andrew Peter
Appointed Date: 20 January 2016
64 years old

Resigned Directors

Secretary
MALKOWSKI, Veronica
Resigned: 20 January 2016
Appointed Date: 28 July 1998

Secretary
MARSHALL, Howard
Resigned: 28 July 1998

Director
MALKOWSKI, Raymond Erwin
Resigned: 20 January 2016
80 years old

Director
MALKOWSKI, Veronica
Resigned: 20 January 2016
Appointed Date: 01 December 2015
77 years old

Director
MARSHALL, Howard
Resigned: 31 July 1998
87 years old

FRINGE ELECTRONICS LIMITED Events

28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 90

28 Apr 2016
Register inspection address has been changed from Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR England to The Maltings 63 High Street Ware Hertfordshire SG12 9AD
27 Jan 2016
Registered office address changed from 4 Highfield Road Clipstone Mansfield Nottinghamshire NG21 9ER to The Maltings 63 High Street Ware Hertfordshire SG12 9AD on 27 January 2016
26 Jan 2016
Termination of appointment of Veronica Malkowski as a director on 20 January 2016
26 Jan 2016
Termination of appointment of Raymond Erwin Malkowski as a director on 20 January 2016
...
... and 80 more events
15 Jun 1987
Full accounts made up to 31 July 1986

15 Jun 1987
Return made up to 27/05/87; full list of members

30 Jul 1986
Accounts for a small company made up to 31 July 1985

30 Jul 1986
Return made up to 31/03/86; full list of members

31 Jan 1978
Incorporation

FRINGE ELECTRONICS LIMITED Charges

26 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as fringe house, 4 highfield road…
19 August 2010
Fixed & floating charge
Delivered: 25 August 2010
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: 4 highfield road clipstone mansfield…
25 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…