SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.
PULBOROUGH START SPELLMAN LIMITED

Hellopages » West Sussex » Horsham » RH20 2RY

Company number 02329112
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 33140 - Repair of electrical equipment, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Jill Collyer as a director on 19 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. are www.spellmanhighvoltageelectronics.co.uk, and www.spellman-high-voltage-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Billingshurst Rail Station is 3.4 miles; to Christs Hospital Rail Station is 7.7 miles; to Ford Rail Station is 10.7 miles; to Barnham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spellman High Voltage Electronics Limited is a Private Limited Company. The company registration number is 02329112. Spellman High Voltage Electronics Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of Spellman High Voltage Electronics Limited is Broomers Park Broomers Hill Lane Pulborough West Sussex United Kingdom Rh20 2ry. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BAY, Dennis is a Director of the company. FORD, Matthew is a Director of the company. HOGAN, Neil is a Director of the company. SKEIST, Loren Richard is a Director of the company. Secretary FOOTMAN, Maureen Kathleen has been resigned. Secretary PNB ASSOCIATES LIMITED has been resigned. Secretary PNB ASSOCIATES LIMITED has been resigned. Director ADAM, Robin David has been resigned. Director CLIFFORD, Brian Graham has been resigned. Director COLLYER, Jill has been resigned. Director EVEREST, Clive John has been resigned. Director PROJAIN, Richard has been resigned. Director SALTWELL, Brian has been resigned. Director SCAPELLATI, Clifford has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 12 January 2001
Director
BAY, Dennis
Appointed Date: 16 July 2001
62 years old
Director
FORD, Matthew
Appointed Date: 06 April 2005
65 years old
Director
HOGAN, Neil
Appointed Date: 14 January 2003
57 years old
Director
SKEIST, Loren Richard
Appointed Date: 16 July 2001
79 years old

Resigned Directors

Secretary
FOOTMAN, Maureen Kathleen
Resigned: 04 December 1998
Appointed Date: 01 November 1994
Secretary
PNB ASSOCIATES LIMITED
Resigned: 20 September 2000
Appointed Date: 04 December 1998
Secretary
PNB ASSOCIATES LIMITED
Resigned: 01 November 1994
Director
ADAM, Robin David
Resigned: 10 June 2015
Appointed Date: 20 July 2007
75 years old
Director
CLIFFORD, Brian Graham
Resigned: 12 April 2002
Appointed Date: 12 July 1999
75 years old
Director
COLLYER, Jill
Resigned: 19 August 2016
Appointed Date: 25 June 2014
63 years old
Director
EVEREST, Clive John
Resigned: 08 February 2002
Appointed Date: 10 January 1995
61 years old
Director
PROJAIN, Richard
Resigned: 16 March 2000
Appointed Date: 10 January 1995
90 years old
Director
SALTWELL, Brian
Resigned: 31 March 2002
89 years old
Director
SCAPELLATI, Clifford
Resigned: 29 February 2012
Appointed Date: 16 March 2000
64 years old

Persons With Significant Control

Loren Richard Skeist
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Aug 2016
Termination of appointment of Jill Collyer as a director on 19 August 2016
24 Jun 2016
Full accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 250,000
13 Nov 2015
Termination of appointment of Robin David Adam as a director on 10 June 2015
...
... and 122 more events
12 Apr 1989
Secretary resigned;new secretary appointed
12 Apr 1989
Director resigned;new director appointed
06 Apr 1989
Company name changed takemulti LIMITED\certificate issued on 07/04/89
05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988
Incorporation

SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. Charges

6 April 2005
Legal mortgage
Delivered: 9 August 2005
Status: Satisfied on 9 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H east view harbolets road west chiltington pulborough…
26 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 8 October 2012
Persons entitled: Hsbc Bank Usa
Description: Fixed and floating charges over the undertaking and all…
30 March 1995
Charge
Delivered: 4 April 1995
Status: Satisfied on 7 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 March 1990
Fixed and floating charge
Delivered: 23 March 1990
Status: Satisfied on 7 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating chrge over undertaking and all property…

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