Company number 01829003
Status Active
Incorporation Date 29 June 1984
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Grant Ronald Osborne on 9 December 2016. The most likely internet sites of TEAM ELECTRICAL SUPPLIES (LONDON) LIMITED are www.teamelectricalsupplieslondon.co.uk, and www.team-electrical-supplies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Electrical Supplies London Limited is a Private Limited Company.
The company registration number is 01829003. Team Electrical Supplies London Limited has been working since 29 June 1984.
The present status of the company is Active. The registered address of Team Electrical Supplies London Limited is Belfry House Bell Lane Hertford Herts Sg14 1bp. . WALKER, Janet Christine is a Secretary of the company. OSBORNE, Grant Ronald is a Director of the company. WALKER, Darren Karl is a Director of the company. WALKER, Janet Christine is a Director of the company. WALKER, Peter Ronald Karl is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Darren Karl Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ronald Karl Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEAM ELECTRICAL SUPPLIES (LONDON) LIMITED Events
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Director's details changed for Mr Grant Ronald Osborne on 9 December 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 79 more events
24 May 1988
Return made up to 31/12/87; full list of members
27 Jul 1987
Return made up to 28/11/86; full list of members
16 Apr 1987
Particulars of mortgage/charge
21 Mar 1987
Full accounts made up to 30 September 1986
08 Aug 1986
Registered office changed on 08/08/86 from: 42 bell lane broxbourne herts
17 September 1997
Deed of charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited("the Security Holder")
Description: Fixed charge over the purchased debts and other debts…
17 March 1997
Fixed charge supplemental to a debenture dated 1ST april 1993 issued by the company
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right titleand interest of the company in or arising…
1 April 1993
Debenture
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied
on 9 June 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…