AWS ELECTRONICS LIMITED
NEWCASTLE CLAYMOSS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0TW

Company number 03282255
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address AWS ELECTRONICS LTD, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 0TW
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of AWS ELECTRONICS LIMITED are www.awselectronics.co.uk, and www.aws-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Aws Electronics Limited is a Private Limited Company. The company registration number is 03282255. Aws Electronics Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Aws Electronics Limited is Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire St5 0tw. . KEANE, Adrian Spencer is a Secretary of the company. DEEHAN, Paul is a Director of the company. KEANE, Adrian Spencer is a Director of the company. Secretary ELLIS, Christopher Roger has been resigned. Secretary FULLUCK, Derek John has been resigned. Secretary MOORS, Sandra Fawley has been resigned. Secretary MOORS, Stephen Michael has been resigned. Secretary TUCKER, David Andrew has been resigned. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director ALLEN, Michael has been resigned. Director BOWMAN, Christopher Brian has been resigned. Director ELLIS, Christopher Roger has been resigned. Director FULLUCK, Derek John has been resigned. Director MOORS, Michael Eric has been resigned. Director MOORS, Stephen Michael has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
KEANE, Adrian Spencer
Appointed Date: 01 October 2007
Director
DEEHAN, Paul
Appointed Date: 20 December 2005
59 years old
Director
KEANE, Adrian Spencer
Appointed Date: 01 October 2007
63 years old

Resigned Directors

Secretary
ELLIS, Christopher Roger
Resigned: 01 October 2007
Appointed Date: 04 September 2001
Secretary
FULLUCK, Derek John
Resigned: 25 July 2000
Appointed Date: 01 November 1997
Secretary
MOORS, Sandra Fawley
Resigned: 01 November 1997
Appointed Date: 04 April 1997
Secretary
MOORS, Stephen Michael
Resigned: 14 September 2001
Appointed Date: 25 July 2000
Secretary
TUCKER, David Andrew
Resigned: 01 October 2007
Appointed Date: 31 July 2007
Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 04 April 1997
Appointed Date: 21 November 1996
Director
ALLEN, Michael
Resigned: 15 September 2008
Appointed Date: 16 December 2004
56 years old
Director
BOWMAN, Christopher Brian
Resigned: 15 September 2008
Appointed Date: 16 December 2004
55 years old
Director
ELLIS, Christopher Roger
Resigned: 01 October 2007
Appointed Date: 16 December 2004
58 years old
Director
FULLUCK, Derek John
Resigned: 20 December 2005
Appointed Date: 25 July 2000
80 years old
Director
MOORS, Michael Eric
Resigned: 16 December 2004
Appointed Date: 04 April 1997
78 years old
Director
MOORS, Stephen Michael
Resigned: 14 September 2001
Appointed Date: 20 March 2000
49 years old
Nominee Director
OFFSHELF LIMITED
Resigned: 04 April 1997
Appointed Date: 21 November 1996

Persons With Significant Control

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

AWS ELECTRONICS LIMITED Events

09 Nov 2016
Full accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Feb 2016
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,150,000
17 Jun 2015
Auditor's resignation
...
... and 107 more events
16 Apr 1997
Registered office changed on 16/04/97 from: churchill house 47 regent road hanley stoke on trent staffordshire ST1 3RQ
16 Apr 1997
Secretary resigned
16 Apr 1997
New director appointed
27 Feb 1997
Company name changed offshelf 236 LTD\certificate issued on 28/02/97
21 Nov 1996
Incorporation

AWS ELECTRONICS LIMITED Charges

31 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Debenture
Delivered: 8 February 2006
Status: Satisfied on 20 September 2008
Persons entitled: Derek Fulluck
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 20 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 21 December 2005
Persons entitled: Michael Eric Moors
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Fixed and floating charge
Delivered: 3 August 2004
Status: Satisfied on 20 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Legal mortgage
Delivered: 31 July 2000
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
25 July 2000
Mortgage debenture
Delivered: 31 July 2000
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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