CARLSBRO ELECTRONICS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5RU

Company number 03221369
Status Liquidation
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU
Home Country United Kingdom
Nature of Business 3210 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of CARLSBRO ELECTRONICS LIMITED are www.carlsbroelectronics.co.uk, and www.carlsbro-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlsbro Electronics Limited is a Private Limited Company. The company registration number is 03221369. Carlsbro Electronics Limited has been working since 08 July 1996. The present status of the company is Liquidation. The registered address of Carlsbro Electronics Limited is 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5ru. . BISHOP, Alison Claire is a Secretary of the company. BISHOP, Alison Claire is a Director of the company. BISHOP, Andrew Henry is a Director of the company. RASTALL, Nicolas Ronald is a Director of the company. Secretary MORGAN, Philip David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRAGGS, William has been resigned. Director HAWKINS, Jonathan Mark has been resigned. Director MORGAN, Neil John has been resigned. Director MORGAN, Philip David has been resigned. Director MORGAN, Robert Frederick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BISHOP, Alison Claire
Appointed Date: 29 December 2000

Director
BISHOP, Alison Claire
Appointed Date: 20 May 2008
64 years old

Director
BISHOP, Andrew Henry
Appointed Date: 29 December 2000
64 years old

Director
RASTALL, Nicolas Ronald
Appointed Date: 12 February 2003
63 years old

Resigned Directors

Secretary
MORGAN, Philip David
Resigned: 29 December 2000
Appointed Date: 14 August 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 1996
Appointed Date: 08 July 1996

Director
CRAGGS, William
Resigned: 31 December 2000
Appointed Date: 16 August 1996
77 years old

Director
HAWKINS, Jonathan Mark
Resigned: 03 November 2006
Appointed Date: 01 September 2005
64 years old

Director
MORGAN, Neil John
Resigned: 29 December 2000
Appointed Date: 14 August 1996
67 years old

Director
MORGAN, Philip David
Resigned: 29 December 2000
Appointed Date: 14 August 1996
64 years old

Director
MORGAN, Robert Frederick
Resigned: 29 December 2000
Appointed Date: 14 August 1996
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 1996
Appointed Date: 08 July 1996

CARLSBRO ELECTRONICS LIMITED Events

28 Dec 2016
Restoration by order of the court
04 Nov 2014
Final Gazette dissolved following liquidation
04 Aug 2014
Return of final meeting in a creditors' voluntary winding up
03 Jun 2013
Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013
01 Aug 2012
Liquidators' statement of receipts and payments to 1 June 2012
...
... and 70 more events
30 Aug 1996
Director resigned
30 Aug 1996
New director appointed
30 Aug 1996
New secretary appointed;new director appointed
30 Aug 1996
Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS
08 Jul 1996
Incorporation

CARLSBRO ELECTRONICS LIMITED Charges

6 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Fixed and floating charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 20 September 2006
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
29 December 2000
Chattel mortgage
Delivered: 9 January 2001
Status: Satisfied on 28 November 2008
Persons entitled: Pektron Group Limited
Description: The plant machinery chattels and other equipment descibed…