CORNELIUS ELECTRONICS LIMITED
WEST GLAMORGAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7TZ
Company number 01729062
Status Active
Incorporation Date 3 June 1983
Company Type Private Limited Company
Address PURCELL AVENUE, PORT TALBOT, WEST GLAMORGAN, SA12 7TZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CORNELIUS ELECTRONICS LIMITED are www.corneliuselectronics.co.uk, and www.cornelius-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Port Talbot Parkway Rail Station is 2.2 miles; to Skewen Rail Station is 3.9 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelius Electronics Limited is a Private Limited Company. The company registration number is 01729062. Cornelius Electronics Limited has been working since 03 June 1983. The present status of the company is Active. The registered address of Cornelius Electronics Limited is Purcell Avenue Port Talbot West Glamorgan Sa12 7tz. . CORNELIUS, David Andrew is a Secretary of the company. CORNELIUS, David Andrew is a Director of the company. WARD, Patrick Brendan is a Director of the company. Director CORNELIUS, Glemore has been resigned. Director CORNELIUS, Jacqueline has been resigned. Director GILLARD, Julian David has been resigned. Director LEGG, John George has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CORNELIUS, David Andrew
Director
CORNELIUS, David Andrew

70 years old
Director
WARD, Patrick Brendan
Appointed Date: 11 February 1997
60 years old

Resigned Directors

Director
CORNELIUS, Glemore
Resigned: 09 September 1994
Appointed Date: 12 March 1993
106 years old
Director
CORNELIUS, Jacqueline
Resigned: 13 November 2002
Appointed Date: 25 January 1993
69 years old
Director
GILLARD, Julian David
Resigned: 31 December 1997
Appointed Date: 06 May 1995
73 years old
Director
LEGG, John George
Resigned: 05 July 1991
82 years old

Persons With Significant Control

Mr David Andrew Cornelius
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Cornelius (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CORNELIUS ELECTRONICS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
...
... and 84 more events
12 Feb 1987
Full accounts made up to 31 March 1986
12 Feb 1987
Return made up to 31/12/86; full list of members
22 Apr 1986
Full accounts made up to 31 March 1985
22 Apr 1986
Return made up to 31/12/85; full list of members
03 Jun 1983
Incorporation

CORNELIUS ELECTRONICS LIMITED Charges

26 May 2005
All assets debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…
1 May 2001
Fixed charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over various chattels specified in form…
19 January 1990
Charge
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on north side of handel avenue port talbot west…
6 July 1989
Single debenture
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1984
Debenture
Delivered: 12 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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