CHALICE ELECTRONICS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8RZ

Company number 02215848
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address LANCASTER HOUSE, WELLINGTON CRESCENT FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHALICE ELECTRONICS LIMITED are www.chaliceelectronics.co.uk, and www.chalice-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalice Electronics Limited is a Private Limited Company. The company registration number is 02215848. Chalice Electronics Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of Chalice Electronics Limited is Lancaster House Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. . PERKINS, Joanne is a Secretary of the company. PERKINS, William John is a Director of the company. Secretary FRANCOME, Martin has been resigned. Secretary PERKINS, William John has been resigned. Director BENTLEY, Kenneth John has been resigned. Director FRANCOME, Martin has been resigned. Director WINSPER, John Sydney has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PERKINS, Joanne
Appointed Date: 25 October 2002
Director
PERKINS, William John
Appointed Date: 15 October 2001
59 years old

Resigned Directors

Secretary
FRANCOME, Martin
Resigned: 15 October 2001
Secretary
PERKINS, William John
Resigned: 24 September 2007
Appointed Date: 15 October 2001
Director
BENTLEY, Kenneth John
Resigned: 15 October 1996
Appointed Date: 03 December 1994
89 years old
Director
FRANCOME, Martin
Resigned: 25 October 2002
73 years old
Director
WINSPER, John Sydney
Resigned: 15 October 2001
83 years old

Persons With Significant Control

Mr William Perkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHALICE ELECTRONICS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 6 August 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 69 more events
15 Jun 1988
Particulars of mortgage/charge
13 Feb 1988
Registered office changed on 13/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1988
Secretary resigned;new secretary appointed
13 Feb 1988
Secretary resigned;director resigned;new director appointed
01 Feb 1988
Incorporation

CHALICE ELECTRONICS LIMITED Charges

19 March 1992
Chattel mortgage
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2955A radio communications test set serial no. 132157/204.
6 June 1988
Debenture
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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