ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4BR

Company number 01274531
Status Active
Incorporation Date 24 August 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AWEBB HOUSE 2 KENSINGTON WORKS, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4BR
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Keith Antony Avenell as a director on 1 April 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 May 2016. The most likely internet sites of ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED are www.associationofwholesaleelectricalbulkbuyers.co.uk, and www.association-of-wholesale-electrical-bulk-buyers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Association of Wholesale Electrical Bulk Buyers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01274531. Association of Wholesale Electrical Bulk Buyers Limited has been working since 24 August 1976. The present status of the company is Active. The registered address of Association of Wholesale Electrical Bulk Buyers Limited is Awebb House 2 Kensington Works Hallam Fields Road Ilkeston Derbyshire De7 4br. . ROBINSON, Samuel Kenneth is a Secretary of the company. AVENELL, Keith Antony is a Director of the company. BUTLER, Neville Warwick is a Director of the company. GRAYDON, Simon is a Director of the company. GRIMSHAW, Steven is a Director of the company. HASSELL, Liam John is a Director of the company. JOHNSON, Andrew Sean is a Director of the company. Secretary HORNE, Ivan Malcolm has been resigned. Secretary LAMBERT, Mark Charles has been resigned. Secretary PACZKO, Richard has been resigned. Secretary PANTON, Brian Ernest has been resigned. Secretary ROWLEY, David John has been resigned. Secretary SARGENT, Kenneth has been resigned. Secretary WATSON, David has been resigned. Director BELL, Simon Antony has been resigned. Director BISSIX, Mark Richard has been resigned. Director BOANAS, Trevor Samuel Eric has been resigned. Director BOSELEY, Dennis Brian has been resigned. Director COLLICK, Terence James has been resigned. Director COLLINS, Simon has been resigned. Director DRABWELL, Gregory Stanley has been resigned. Director EAST, Matthew James has been resigned. Director ELLIS, Kenneth Alfred has been resigned. Director FORSTER, John Michael has been resigned. Director GRAY, David Arthur has been resigned. Director GRAY, David Arthur has been resigned. Director HARRISON, John George has been resigned. Director HAWKINS, Brian has been resigned. Director HENRY, Dean Charles has been resigned. Director HENRY, Dean Charles has been resigned. Director HOMEWOOD, Brian Cannon has been resigned. Director HORNE, Ivan Malcolm has been resigned. Director JOHNSON, Andrew Sean has been resigned. Director KELLY, John Joseph has been resigned. Director LAMBERT, Mark Charles has been resigned. Director LAMBERT, Mark Charles has been resigned. Director MAGEE, Ken has been resigned. Director OWEN-SMITH, Michael Edward has been resigned. Director PANTON, Brian Ernest has been resigned. Director ROWLEY, David John has been resigned. Director SARGENT, Kenneth has been resigned. Director WATSON, David has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
ROBINSON, Samuel Kenneth
Appointed Date: 01 November 2013
Director
AVENELL, Keith Antony
Appointed Date: 01 April 2017
59 years old
Director
BUTLER, Neville Warwick
Appointed Date: 26 October 2012
71 years old
Director
GRAYDON, Simon
Appointed Date: 20 February 2010
59 years old
Director
GRIMSHAW, Steven
Appointed Date: 02 April 2014
63 years old
Director
HASSELL, Liam John
Appointed Date: 14 July 2016
50 years old
Director
JOHNSON, Andrew Sean
Appointed Date: 01 December 2013
60 years old

Resigned Directors

Secretary
HORNE, Ivan Malcolm
Resigned: 11 October 1997
Appointed Date: 07 March 1993
Secretary
LAMBERT, Mark Charles
Resigned: 04 December 2006
Appointed Date: 13 September 2005
Secretary
PACZKO, Richard
Resigned: 26 October 2012
Appointed Date: 03 March 2010
Secretary
PANTON, Brian Ernest
Resigned: 13 September 2005
Appointed Date: 31 October 1998
Secretary
ROWLEY, David John
Resigned: 31 October 1998
Appointed Date: 11 October 1997
Secretary
SARGENT, Kenneth
Resigned: 13 January 2009
Appointed Date: 17 January 2008
Secretary
WATSON, David
Resigned: 14 February 1993
Director
BELL, Simon Antony
Resigned: 13 March 1999
Appointed Date: 07 March 1993
73 years old
Director
BISSIX, Mark Richard
Resigned: 31 March 2005
Appointed Date: 06 October 2001
67 years old
Director
BOANAS, Trevor Samuel Eric
Resigned: 20 May 1994
79 years old
Director
BOSELEY, Dennis Brian
Resigned: 19 July 2016
Appointed Date: 13 September 2005
75 years old
Director
COLLICK, Terence James
Resigned: 22 April 2003
Appointed Date: 25 September 1999
83 years old
Director
COLLINS, Simon
Resigned: 30 October 2011
Appointed Date: 02 August 2011
57 years old
Director
DRABWELL, Gregory Stanley
Resigned: 29 July 2009
Appointed Date: 31 October 1998
77 years old
Director
EAST, Matthew James
Resigned: 25 June 2013
Appointed Date: 06 August 2009
54 years old
Director
ELLIS, Kenneth Alfred
Resigned: 20 May 1994
76 years old
Director
FORSTER, John Michael
Resigned: 19 September 1992
88 years old
Director
GRAY, David Arthur
Resigned: 13 October 2005
Appointed Date: 25 September 1999
80 years old
Director
GRAY, David Arthur
Resigned: 25 September 1999
Appointed Date: 07 June 1994
80 years old
Director
HARRISON, John George
Resigned: 05 October 2002
Appointed Date: 07 June 1994
79 years old
Director
HAWKINS, Brian
Resigned: 25 September 1999
Appointed Date: 23 January 1992
77 years old
Director
HENRY, Dean Charles
Resigned: 27 September 2013
Appointed Date: 27 November 2006
63 years old
Director
HENRY, Dean Charles
Resigned: 31 August 2001
Appointed Date: 11 November 1999
63 years old
Director
HOMEWOOD, Brian Cannon
Resigned: 05 October 2002
Appointed Date: 25 September 1999
76 years old
Director
HORNE, Ivan Malcolm
Resigned: 11 October 1997
Appointed Date: 19 September 1992
83 years old
Director
JOHNSON, Andrew Sean
Resigned: 09 July 2008
Appointed Date: 14 October 2005
60 years old
Director
KELLY, John Joseph
Resigned: 05 June 2015
Appointed Date: 21 September 2010
77 years old
Director
LAMBERT, Mark Charles
Resigned: 31 August 2011
Appointed Date: 30 November 2010
56 years old
Director
LAMBERT, Mark Charles
Resigned: 04 December 2006
Appointed Date: 05 October 2002
56 years old
Director
MAGEE, Ken
Resigned: 30 September 2001
Appointed Date: 16 April 2000
78 years old
Director
OWEN-SMITH, Michael Edward
Resigned: 11 March 1998
Appointed Date: 14 September 1996
67 years old
Director
PANTON, Brian Ernest
Resigned: 13 September 2005
Appointed Date: 31 October 1998
86 years old
Director
ROWLEY, David John
Resigned: 31 October 1998
Appointed Date: 11 October 1997
68 years old
Director
SARGENT, Kenneth
Resigned: 29 July 2009
Appointed Date: 26 June 2002
73 years old
Director
WATSON, David
Resigned: 14 February 1993
74 years old

ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED Events

03 Apr 2017
Appointment of Mr Keith Antony Avenell as a director on 1 April 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Accounts for a small company made up to 31 May 2016
03 Aug 2016
Termination of appointment of Dennis Brian Boseley as a director on 19 July 2016
15 Jul 2016
Appointment of Mr Liam John Hassell as a director on 14 July 2016
...
... and 150 more events
16 Dec 1986
Gazettable document
28 Oct 1986
Director resigned
30 Aug 1986
Full accounts made up to 31 August 1985
30 Aug 1986
Return made up to 31/12/85; full list of members
24 Aug 1976
Certificate of incorporation

ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED Charges

31 January 2014
Charge code 0127 4531 0006
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 2 kensington works hallam…
16 October 2013
Charge code 0127 4531 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2002
Legal mortgage
Delivered: 6 February 2002
Status: Satisfied on 4 February 2014
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a 2 kensington works, hallam fields…
27 January 1994
Debenture
Delivered: 9 February 1994
Status: Satisfied on 4 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1993
Legal charge
Delivered: 18 December 1993
Status: Satisfied on 4 February 2014
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 rutland court manners industrial estate ilkeston…
20 September 1992
Deed of charge
Delivered: 28 September 1992
Status: Satisfied on 4 February 2014
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account…

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