KENT MODULAR ELECTRONICS LIMITED
KENT

Hellopages » Kent » Medway » ME1 3QJ

Company number 00580836
Status Active
Incorporation Date 26 March 1957
Company Type Private Limited Company
Address 621 MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3QJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 658,360 . The most likely internet sites of KENT MODULAR ELECTRONICS LIMITED are www.kentmodularelectronics.co.uk, and www.kent-modular-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Kent Modular Electronics Limited is a Private Limited Company. The company registration number is 00580836. Kent Modular Electronics Limited has been working since 26 March 1957. The present status of the company is Active. The registered address of Kent Modular Electronics Limited is 621 Maidstone Road Rochester Kent Me1 3qj. . RICHARDS, Simon Anthony is a Secretary of the company. RICHARDS, Simon Anthony is a Director of the company. ROCHE, Nicholas is a Director of the company. Secretary BROWN, Peter Cairns has been resigned. Secretary KENNETT, Belinda Audrey has been resigned. Director AITKEN, Denis Woods has been resigned. Director BROWN, Peter Cairns has been resigned. Director DENTSCHUK, Peter has been resigned. Director DUCHSCHERER, Joseph Linus has been resigned. Director KENNETT, Belinda Audrey has been resigned. Director MELLING, Frederick Walter has been resigned. Director ROBERTSON, Michael Andrew has been resigned. Director RUSSELL, John Grant has been resigned. Director VARLEY, Stephen Nigel has been resigned. Director WHITBY, Peter Andrew has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
RICHARDS, Simon Anthony
Appointed Date: 15 May 2009
Director
RICHARDS, Simon Anthony

69 years old
Director
ROCHE, Nicholas
Appointed Date: 01 October 2005
61 years old

Resigned Directors

Secretary
BROWN, Peter Cairns
Resigned: 24 May 1999
Secretary
KENNETT, Belinda Audrey
Resigned: 01 August 2008
Appointed Date: 24 May 1999
Director
AITKEN, Denis Woods
Resigned: 31 December 1996
90 years old
Director
BROWN, Peter Cairns
Resigned: 30 June 1999
83 years old
Director
DENTSCHUK, Peter
Resigned: 23 November 2004
Appointed Date: 12 January 2004
76 years old
Director
DUCHSCHERER, Joseph Linus
Resigned: 26 November 1997
Appointed Date: 01 April 1996
69 years old
Director
KENNETT, Belinda Audrey
Resigned: 01 August 2008
Appointed Date: 01 February 2002
62 years old
Director
MELLING, Frederick Walter
Resigned: 03 June 1994
Appointed Date: 10 September 1991
78 years old
Director
ROBERTSON, Michael Andrew
Resigned: 21 July 2006
Appointed Date: 01 April 1996
66 years old
Director
RUSSELL, John Grant
Resigned: 31 August 2006
78 years old
Director
VARLEY, Stephen Nigel
Resigned: 30 June 1999
Appointed Date: 01 June 1997
69 years old
Director
WHITBY, Peter Andrew
Resigned: 15 September 2006
81 years old

KENT MODULAR ELECTRONICS LIMITED Events

26 Oct 2016
Amended accounts for a small company made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 658,360
11 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 658,360
17 May 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
13 Jun 1986
Group of companies' accounts made up to 31 December 1985
13 Jun 1986
Return made up to 08/05/86; full list of members
10 Sep 1983
Alter mem and arts
21 Aug 1978
Memorandum and Articles of Association
26 Mar 1957
Certificate of incorporation

KENT MODULAR ELECTRONICS LIMITED Charges

22 December 1995
Rent deposit deed
Delivered: 27 December 1995
Status: Satisfied on 29 April 1999
Persons entitled: Mepc PLC
Description: A rent deposit of £1,368 and all other sums paid pursuant…
21 December 1992
Deed of deposit
Delivered: 29 December 1992
Status: Satisfied on 29 April 1999
Persons entitled: Mepc PLC
Description: All interest from time to time standing to the credit of an…
22 November 1991
Deed of deposit
Delivered: 6 December 1991
Status: Satisfied on 29 April 1999
Persons entitled: Mepc PLC
Description: All sums deposited £1,170.00.
4 October 1988
Single debenture
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
13 July 1983
Series of debentures
Delivered: 22 July 1983
Status: Satisfied
13 July 1983
Series of debentures
Delivered: 22 July 1983
Status: Satisfied
16 March 1983
Legal mortgage
Delivered: 21 March 1983
Status: Satisfied on 15 November 1989
Persons entitled: National Westminster Bank PLC
Description: Land on east side of maidstone road rochester kent title no…
16 March 1983
Legal mortgage
Delivered: 21 March 1983
Status: Satisfied on 11 August 1990
Persons entitled: County Bank Limited
Description: Land on east side of maidstone road rochester kent title no…
29 June 1982
Legal mortgage
Delivered: 2 July 1982
Status: Satisfied on 15 November 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 134, 135 and 137 clock tower road worton…
29 June 1982
Legal mortgage
Delivered: 2 July 1982
Status: Satisfied on 15 November 1989
Persons entitled: County Bank Limited
Description: L/H property k/a 134 and 135 and 137 clock tower road…
30 April 1981
Debenture
Delivered: 21 May 1981
Status: Satisfied on 15 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
30 April 1981
Mortgage debenture
Delivered: 11 May 1981
Status: Satisfied on 15 November 1989
Persons entitled: Country Bank Limited
Description: A specific equitable charge over all f/h & l/h properties…
3 May 1968
Debenture
Delivered: 15 May 1968
Status: Satisfied on 10 March 1992
Persons entitled: Technical Developments Capital LTD
Description: Clinicial products building richmond surrey 134 clock town…

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