Company number 03971352
Status In Administration
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Administrator's progress report to 1 March 2017; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of CUSTOM KEYBOARDS ELECTRONICS LTD are www.customkeyboardselectronics.co.uk, and www.custom-keyboards-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Custom Keyboards Electronics Ltd is a Private Limited Company.
The company registration number is 03971352. Custom Keyboards Electronics Ltd has been working since 13 April 2000.
The present status of the company is In Administration. The registered address of Custom Keyboards Electronics Ltd is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . COPPINI, Alan David is a Secretary of the company. COPPINI, Alan David is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director COOK, John Richard has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 14 April 2000
Appointed Date: 13 April 2000
Director
NEWCO LIMITED
Resigned: 14 April 2000
Appointed Date: 13 April 2000
CUSTOM KEYBOARDS ELECTRONICS LTD Events
11 Apr 2017
Administrator's progress report to 1 March 2017
11 Nov 2016
Result of meeting of creditors
14 Oct 2016
Statement of administrator's proposal
15 Sep 2016
Registered office address changed from 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG England to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 15 September 2016
13 Sep 2016
Appointment of an administrator
...
... and 47 more events
10 May 2000
Ad 14/04/00--------- £ si 99@1=99 £ ic 1/100
21 Apr 2000
Registered office changed on 21/04/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
21 Apr 2000
Director resigned
21 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation
26 July 2016
Charge code 0397 1352 0003
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Partnership Invoice Finance Limited
Description: Contains fixed charge…
30 March 2004
Fixed and floating charge
Delivered: 6 April 2004
Status: Satisfied
on 28 July 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
26 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied
on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…