Company number 01282935
Status Active
Incorporation Date 22 October 1976
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, LEEDS, YORKSHIRE, LS17 8UQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of John Howard Green as a secretary on 11 July 2016. The most likely internet sites of CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED are www.continentalelectricalcomponentsuk.co.uk, and www.continental-electrical-components-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Garforth Rail Station is 6.9 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Electrical Components U K Limited is a Private Limited Company.
The company registration number is 01282935. Continental Electrical Components U K Limited has been working since 22 October 1976.
The present status of the company is Active. The registered address of Continental Electrical Components U K Limited is 18 Plane Tree Croft Leeds Yorkshire Ls17 8uq. . JACKSON, Rodney is a Director of the company. Secretary DENT, Steven has been resigned. Secretary GREEN, John Howard has been resigned. Secretary JAGGER, Robert Wilfred has been resigned. Director BOANAS, Trevor Samuel Eric has been resigned. Director CHAMBERLIN, John Alfred has been resigned. Director CLIFFE, Gary has been resigned. Director HARRISON, David has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Director
CLIFFE, Gary
Resigned: 31 July 2003
Appointed Date: 01 January 1997
69 years old
Persons With Significant Control
Plug In Systems Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Aug 2016
Termination of appointment of John Howard Green as a secretary on 11 July 2016
18 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
19 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 77 more events
30 Mar 1988
Particulars of mortgage/charge
22 Sep 1987
Return made up to 03/08/87; full list of members
22 Sep 1987
Accounts for a small company made up to 31 March 1987
30 Aug 1986
Accounts for a medium company made up to 31 March 1986
30 Aug 1986
Return made up to 14/07/86; full list of members
6 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 1988
Mortgage debenture
Delivered: 30 March 1988
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land south of york lane willerby hull…
26 June 1981
Debenture
Delivered: 2 July 1981
Status: Satisfied
on 29 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
26 March 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied
on 29 July 1988
Persons entitled: Barclays Bank PLC
Description: Piece of land situate to the south of york lane, willerby…