Company number FC021887
Status Active
Incorporation Date 10 June 1999
Company Type Other company type
Address ALAN FORSE, TELEPLAN, LANGSTONE ROAD, HAVANT HAMPSHIRE, NETHERLANDS, PO9 1SA
Home Country NETHERLANDS
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013; Full accounts made up to 31 December 2012. The most likely internet sites of TELEPLAN AND WHITE ELECTRONICS B.V. are www.teleplanandwhiteelectronics.co.uk, and www.teleplan-and-white-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Teleplan and White Electronics B V is a Other company type.
The company registration number is FC021887. Teleplan and White Electronics B V has been working since 10 June 1999.
The present status of the company is Active. The registered address of Teleplan and White Electronics B V is Alan Forse Teleplan Langstone Road Havant Hampshire Netherlands Po9 1sa. . TELEPLAN HOLDING EUROPE B.V. is a Director of the company. Director BARBER, Stephen Ian Lee has been resigned. Director OOSTERWAAL, Johannes Wilhelmus has been resigned.
Current Directors
Resigned Directors
TELEPLAN AND WHITE ELECTRONICS B.V. Events
04 Jan 2016
Full accounts made up to 31 December 2014
04 Jan 2016
Full accounts made up to 31 December 2013
04 Jan 2016
Full accounts made up to 31 December 2012
04 Jan 2016
Full accounts made up to 31 December 2011
04 Jan 2016
Full accounts made up to 31 December 2010
...
... and 22 more events
23 Mar 2001
Director resigned
11 Apr 2000
Name changed white electronics B.V.
07 Jul 1999
Business address langstone road havant hampshire PO9 1SA
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07 Jul 1999
Place of business registration
12 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All right title and interest in and to its accounts and in…
5 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied
on 5 February 2010
Persons entitled: Abm Amro Bank N.V. (Trustee for the Secured Parties)
Description: Accounts, tangible moveable property all monetary claims…
23 December 2004
Charge over shares agreement
Delivered: 11 January 2005
Status: Satisfied
on 5 February 2010
Persons entitled: Abn Amro Bank N.V. (As Security Agent)
Description: The charged portfolio: means the shares and related assets;…