ELECTRACENTRE DISTRIBUTION LIMITED
ILKESTON AWEBB CENTRAL DISTRIBUTION LTD AWEBB SPECIFIED PRODUCTS LIMITED

Hellopages » Derbyshire » Erewash » DE7 4BR

Company number 02627422
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address AWEBB HOUSE 2 KENSINGTON WORKS, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4BR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 19 July 2016 with no updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 72 . The most likely internet sites of ELECTRACENTRE DISTRIBUTION LIMITED are www.electracentredistribution.co.uk, and www.electracentre-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Electracentre Distribution Limited is a Private Limited Company. The company registration number is 02627422. Electracentre Distribution Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Electracentre Distribution Limited is Awebb House 2 Kensington Works Hallam Fields Road Ilkeston Derbyshire De7 4br. . GRAYDON, Simon is a Secretary of the company. GRAYDON, Simon is a Director of the company. Secretary EAST, Matthew James has been resigned. Secretary HARRISON, John George has been resigned. Secretary HOUGHTON, Francis John has been resigned. Secretary MCPHAIL, John has been resigned. Secretary MORGAN, Gail Marina has been resigned. Secretary SARGENT, Kenneth has been resigned. Director BISSIX, Mark Richard has been resigned. Director BOSELEY, Dennis Brian has been resigned. Director COOPER, Keith Arthur has been resigned. Director DUNNING, Geoffrey David has been resigned. Director EAST, Matthew James has been resigned. Director EAST, Matthew James has been resigned. Director HARRISON, John George has been resigned. Director HENRY, Dean Charles has been resigned. Director HOMEWOOD, Brian Cannon has been resigned. Director HOUGHTON, Francis John has been resigned. Director JOHNSON, Andrew Sean has been resigned. Director LONGMAN, Richard Arthur has been resigned. Director LOWE, James Leslie has been resigned. Director MCPHAIL, John has been resigned. Director SARGENT, Kenneth has been resigned. Director WILSON, Eric Leonard William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GRAYDON, Simon
Appointed Date: 10 May 2010
Director
GRAYDON, Simon
Appointed Date: 11 May 2010
60 years old

Resigned Directors

Secretary
EAST, Matthew James
Resigned: 10 May 2010
Appointed Date: 29 April 2009
Secretary
HARRISON, John George
Resigned: 07 June 1994
Appointed Date: 05 February 1994
Secretary
HOUGHTON, Francis John
Resigned: 04 February 1994
Appointed Date: 16 December 1993
Secretary
MCPHAIL, John
Resigned: 15 December 1993
Secretary
MORGAN, Gail Marina
Resigned: 14 October 2005
Appointed Date: 07 June 1994
Secretary
SARGENT, Kenneth
Resigned: 23 January 2008
Appointed Date: 14 October 2005
Director
BISSIX, Mark Richard
Resigned: 31 March 2005
Appointed Date: 06 October 2001
67 years old
Director
BOSELEY, Dennis Brian
Resigned: 26 October 2012
Appointed Date: 17 January 2008
76 years old
Director
COOPER, Keith Arthur
Resigned: 30 April 1995
Appointed Date: 04 July 1994
75 years old
Director
DUNNING, Geoffrey David
Resigned: 31 December 2000
Appointed Date: 01 May 1996
85 years old
Director
EAST, Matthew James
Resigned: 25 June 2013
Appointed Date: 14 December 2011
55 years old
Director
EAST, Matthew James
Resigned: 10 May 2010
Appointed Date: 17 January 2008
55 years old
Director
HARRISON, John George
Resigned: 01 July 2002
79 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: 01 May 2001
77 years old
Director
HOUGHTON, Francis John
Resigned: 04 February 1994
74 years old
Director
JOHNSON, Andrew Sean
Resigned: 09 July 2008
Appointed Date: 14 October 2005
60 years old
Director
LONGMAN, Richard Arthur
Resigned: 15 December 1993
73 years old
Director
LOWE, James Leslie
Resigned: 25 May 1994
87 years old
Director
MCPHAIL, John
Resigned: 15 December 1993
77 years old
Director
SARGENT, Kenneth
Resigned: 17 January 2008
Appointed Date: 05 October 2002
73 years old
Director
WILSON, Eric Leonard William
Resigned: 18 September 1993
87 years old

ELECTRACENTRE DISTRIBUTION LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with no updates
18 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 72
18 Jul 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 71
18 Jul 2016
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 69
...
... and 117 more events
06 Mar 1992
Accounting reference date notified as 31/08
15 Oct 1991
Director's particulars changed
03 Sep 1991
Secretary resigned;director resigned;new director appointed
18 Jul 1991
Secretary resigned
08 Jul 1991
Incorporation

ELECTRACENTRE DISTRIBUTION LIMITED Charges

31 January 2014
Charge code 0262 7422 0004
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 0262 7422 0003
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…
28 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…

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