BOYER-BRANSDEN ELECTRONICS LIMITED
DETLING NR MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3HE

Company number 01087017
Status Active
Incorporation Date 15 December 1972
Company Type Private Limited Company
Address FRINDSBURY HOUSE, COX LANE, DETLING NR MAIDSTONE, KENT, ME14 3HE
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 25 February 2016. The most likely internet sites of BOYER-BRANSDEN ELECTRONICS LIMITED are www.boyerbransdenelectronics.co.uk, and www.boyer-bransden-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Gillingham (Kent) Rail Station is 5.2 miles; to Chatham Rail Station is 5.4 miles; to Barming Rail Station is 5.5 miles; to Rochester Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyer Bransden Electronics Limited is a Private Limited Company. The company registration number is 01087017. Boyer Bransden Electronics Limited has been working since 15 December 1972. The present status of the company is Active. The registered address of Boyer Bransden Electronics Limited is Frindsbury House Cox Lane Detling Nr Maidstone Kent Me14 3he. . BRANSDEN, Ernest James is a Director of the company. CLARK, Victoria is a Director of the company. DAVIES, Georgina is a Director of the company. Secretary BRANSDEN, Kathryn Glenda has been resigned. Director BRANSDEN, Kathryn Glenda has been resigned. Director MOONEY, Joanne has been resigned. Director PERKINS, Andrew Paul has been resigned. Director PERKINS, Deborah Maria has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Director
BRANSDEN, Ernest James

81 years old
Director
CLARK, Victoria
Appointed Date: 01 March 2013
43 years old
Director
DAVIES, Georgina
Appointed Date: 18 November 2008
42 years old

Resigned Directors

Secretary
BRANSDEN, Kathryn Glenda
Resigned: 18 November 2008
Director
BRANSDEN, Kathryn Glenda
Resigned: 18 November 2008
71 years old
Director
MOONEY, Joanne
Resigned: 01 July 2011
Appointed Date: 18 November 2008
45 years old
Director
PERKINS, Andrew Paul
Resigned: 10 July 2003
Appointed Date: 01 January 2003
61 years old
Director
PERKINS, Deborah Maria
Resigned: 10 July 2003
Appointed Date: 01 January 2003
64 years old

Persons With Significant Control

Mr Ernest James Bransden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Elizabeth Davies
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

BOYER-BRANSDEN ELECTRONICS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Sub-division of shares on 25 February 2016
31 Mar 2016
Change of share class name or designation
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
26 Jul 1986
Accounts for a small company made up to 31 March 1985
24 May 1986
Registered office changed on 24/05/86 from: 46A apsley road south norwood london SE25
17 May 1973
Company name changed\certificate issued on 17/05/73
15 Dec 1972
Certificate of incorporation
15 Dec 1972
Incorporation

BOYER-BRANSDEN ELECTRONICS LIMITED Charges

10 January 1997
Mortgage debenture
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1987
Legal mortgage
Delivered: 12 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Frindsbury house, cox lane, detling, maidstone, kent. T/n:-…
15 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied on 14 October 1991
Persons entitled: Barclays Bank PLC
Description: Land adjoining frindsbury house, cox lane, detling kent.

Similar Companies

BOYER TECHNICAL SERVICES LIMITED BOYER UNIVERSAL MAINTENANCE LIMITED BOYERS BODY CENTRE LTD BOYERS CONSULTANTS LIMITED BOYERS INDUSTRIAL TURNING SERVICES LIMITED BOYERS SERVICE CENTRE LTD BOYERSTOWN LIMITED