R.G. & M.F. SADLER (ELECTRICAL) LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 4HN

Company number 01512430
Status Active
Incorporation Date 14 August 1980
Company Type Private Limited Company
Address 29 NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of R.G. & M.F. SADLER (ELECTRICAL) LIMITED are www.rgmfsadlerelectrical.co.uk, and www.r-g-m-f-sadler-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. R G M F Sadler Electrical Limited is a Private Limited Company. The company registration number is 01512430. R G M F Sadler Electrical Limited has been working since 14 August 1980. The present status of the company is Active. The registered address of R G M F Sadler Electrical Limited is 29 Nene Valley Business Park Oundle Peterborough Pe8 4hn. . FOVARGUE, Melanie is a Secretary of the company. BOYCE, Neil David is a Director of the company. Secretary SADLER, Jane has been resigned. Secretary SADLER, Rodney George has been resigned. Director SADLER, Malcom Frederick has been resigned. Director SADLER, Rodney George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FOVARGUE, Melanie
Appointed Date: 30 April 2008
Director
BOYCE, Neil David
Appointed Date: 01 September 2007
58 years old

Resigned Directors

Secretary
SADLER, Jane
Resigned: 30 April 2008
Appointed Date: 01 December 1998
Secretary
SADLER, Rodney George
Resigned: 30 November 1998
Director
SADLER, Malcom Frederick
Resigned: 30 April 2008
81 years old
Director
SADLER, Rodney George
Resigned: 30 November 1998
77 years old

Persons With Significant Control

Mr Neil David Boyce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

R.G. & M.F. SADLER (ELECTRICAL) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
22 Feb 1988
Return made up to 26/11/87; full list of members
08 Feb 1988
Accounting reference date extended from 31/03 to 31/05
24 Jun 1987
Company name changed elvon security LIMITED\certificate issued on 25/06/87
31 Mar 1987
Full accounts made up to 31 December 1985
31 Mar 1987
Return made up to 12/10/86; full list of members

R.G. & M.F. SADLER (ELECTRICAL) LIMITED Charges

30 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Legal mortgage
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 borrowdale road corby northamptonshire…
8 May 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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