PAUL ELECTRICAL COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 9NE

Company number 00805758
Status Active
Incorporation Date 19 May 1964
Company Type Private Limited Company
Address 250/252 GRAND DRIVE, RAYNES PARK, LONDON, SW20 9NE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4,000 . The most likely internet sites of PAUL ELECTRICAL COMPANY LIMITED are www.paulelectricalcompany.co.uk, and www.paul-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Battersea Park Rail Station is 6.6 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 10.1 miles; to Barbican Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Electrical Company Limited is a Private Limited Company. The company registration number is 00805758. Paul Electrical Company Limited has been working since 19 May 1964. The present status of the company is Active. The registered address of Paul Electrical Company Limited is 250 252 Grand Drive Raynes Park London Sw20 9ne. . PAUL, Dorothy Violet is a Secretary of the company. LEIBERMAN, Pamela Jane is a Director of the company. PAUL, Derek Richard is a Director of the company. PAUL, Dorothy Violet is a Director of the company. PAUL, Robin Ian is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
PAUL, Dorothy Violet
Director
LEIBERMAN, Pamela Jane
Appointed Date: 24 February 2009
62 years old
Director
PAUL, Derek Richard

93 years old
Director
PAUL, Dorothy Violet

92 years old
Director
PAUL, Robin Ian
Appointed Date: 24 February 2009
60 years old

Persons With Significant Control

Mr Derek Richard Paul
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

PAUL ELECTRICAL COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 14 January 2017 with updates
04 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4,000
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
12 Jun 1987
Accounts for a small company made up to 31 May 1986
14 Apr 1987
Annual return made up to 14/01/87
22 May 1986
Accounts for a small company made up to 31 May 1985
22 May 1986
Return made up to 14/01/86; full list of members
19 May 1964
Incorporation

PAUL ELECTRICAL COMPANY LIMITED Charges

24 July 2001
Fixed and floating charge
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All f/h land uncalled capital goodwill intellectual…
24 July 2001
Legal charge
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: 248-252 grand drive raynes park london SW20 t/no.SGL205285…
1 May 1991
Debenture
Delivered: 14 May 1991
Status: Satisfied on 28 July 2001
Persons entitled: Ian Paul Derek Richard Dorothy Violet Paul
Description: Please see form 395 for details. Fixed and floating charges…
24 September 1990
Debenture reg. Pursuant to an order of court.
Delivered: 15 July 1991
Status: Satisfied on 23 February 2012
Persons entitled: Dorothy Violet Paul Derek Richard Ian Paul
Description: (See form 395 for full details). Fixed and floating charges…
13 May 1977
Legal charge
Delivered: 25 May 1977
Status: Satisfied on 15 June 2004
Persons entitled: Barclays Bank PLC
Description: F/H property at 248 grand drive, morden.
5 January 1976
Legal charge
Delivered: 23 January 1976
Status: Satisfied on 15 June 2004
Persons entitled: National Westminster Bank PLC
Description: 250/252 grand drive rayners pk london SW20. Floating charge…
8 July 1975
Fixed charge
Delivered: 14 July 1975
Status: Satisfied on 15 June 2004
Persons entitled: Lloyds & Scottish Trust LTD
Description: All rentals due and owing to the company from hirers under…

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