CHORD ELECTRONICS LIMITED
EAST FARLEIGH

Hellopages » Kent » Maidstone » ME16 9NB

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

Secretary
CROLE, Valerie
Appointed Date: 01 November 2005

Director
BARTLETT, Matthew David
Appointed Date: 01 March 2015
50 years old

Director
FRANKS, John Edward

70 years old

Resigned Directors

Secretary
FRANKS, Helen Rosamund
Resigned: 01 November 2005
Appointed Date: 31 January 1997

Secretary
FRANKS, John Edward
Resigned: 01 February 1997

Director
COOK, Roger
Resigned: 21 November 1998
82 years old

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
  • GBP 408

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

01 Feb 1990
New secretary appointed

10 Apr 1989
Director resigned;new director appointed

10 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Feb 1989
Incorporation

CHORD ELECTRONICS LIMITED Charges

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…