Company number 02347071
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address THE PUMPHOUSE, FARLEIGH BRIDGE FARLEIGH LANE, EAST FARLEIGH, KENT, ME16 9NB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 408
. The most likely internet sites of CHORD ELECTRONICS LIMITED are www.chordelectronics.co.uk, and www.chord-electronics.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and eight months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 9.1 miles; to Gillingham (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chord Electronics Limited is a Private Limited Company.
The company registration number is 02347071. Chord Electronics Limited has been working since 13 February 1989.
The present status of the company is Active. The registered address of Chord Electronics Limited is The Pumphouse Farleigh Bridge Farleigh Lane East Farleigh Kent Me16 9nb. The company`s financial liabilities are £1324.11k. It is £1086.02k against last year. The cash in hand is £504.04k. It is £478.29k against last year. And the total assets are £2042.31k, which is £1201.08k against last year. CROLE, Valerie is a Secretary of the company. BARTLETT, Matthew David is a Director of the company. FRANKS, John Edward is a Director of the company. Secretary FRANKS, Helen Rosamund has been resigned. Secretary FRANKS, John Edward has been resigned. Director COOK, Roger has been resigned. The company operates in "Manufacture of consumer electronics".
chord electronics Key Finiance
LIABILITIES
£1324.11k
+456%
CASH
£504.04k
+1857%
TOTAL ASSETS
£2042.31k
+142%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Edward Franks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CHORD ELECTRONICS LIMITED Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Appointment of Mr Matthew David Bartlett as a director on 1 March 2015
...
... and 68 more events
01 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1989
Director resigned;new director appointed
10 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 November 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the pumphouse farleigh bridge farleigh…
17 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied
on 6 February 2002
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge over all book debts and other…
17 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied
on 15 November 2001
Persons entitled: Midland Bank PLC
Description: The old pump house and mortuary bridge court farleigh lane…