THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 00330768
Status Active
Incorporation Date 17 August 1937
Company Type Private Limited Company
Address 2BD, CLAVERING COURT, CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3NG
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a medium company made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED are www.thebritishelectricalmanufacturingcompany.co.uk, and www.the-british-electrical-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. The British Electrical Manufacturing Company Limited is a Private Limited Company. The company registration number is 00330768. The British Electrical Manufacturing Company Limited has been working since 17 August 1937. The present status of the company is Active. The registered address of The British Electrical Manufacturing Company Limited is 2bd Clavering Court Clavering Place Newcastle Upon Tyne Tyne Wear Ne1 3ng. . BARKES, Richard John Neville is a Secretary of the company. BARKES, Bryan Rogerson is a Director of the company. BARKES, Geoffrey Rogerson is a Director of the company. BARKES, Richard John Neville is a Director of the company. BARKES, Simon Rogerson is a Director of the company. Secretary BARKES, Bryan Rogerson has been resigned. Secretary BARKES, Geoffrey Rogerson has been resigned. Secretary BARKES, Rodney Rimington has been resigned. Secretary PATTISON, Alan has been resigned. Director BARKES, Rodney Rimington has been resigned. Director PATTISON, Alan has been resigned. Director THOMSON, William has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BARKES, Richard John Neville
Appointed Date: 01 November 2013
Director
BARKES, Bryan Rogerson

92 years old
Director
BARKES, Geoffrey Rogerson

98 years old
Director
BARKES, Richard John Neville

71 years old
Director
BARKES, Simon Rogerson

68 years old

Resigned Directors

Secretary
BARKES, Bryan Rogerson
Resigned: 01 October 1996
Appointed Date: 01 May 1996
Secretary
BARKES, Geoffrey Rogerson
Resigned: 01 August 1992
Secretary
BARKES, Rodney Rimington
Resigned: 01 May 1996
Appointed Date: 01 August 1992
Secretary
PATTISON, Alan
Resigned: 31 October 2013
Appointed Date: 01 October 1996
Director
BARKES, Rodney Rimington
Resigned: 01 May 1996
86 years old
Director
PATTISON, Alan
Resigned: 31 October 2013
Appointed Date: 29 January 2003
77 years old
Director
THOMSON, William
Resigned: 29 January 2003
83 years old

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 1 November 2016 with updates
17 Oct 2016
Accounts for a medium company made up to 31 March 2016
29 Sep 2016
Satisfaction of charge 2 in full
29 Sep 2016
Satisfaction of charge 1 in full
29 Sep 2016
Satisfaction of charge 10 in full
...
... and 94 more events
10 Jan 1987
Full accounts made up to 31 March 1986
10 Dec 1986
Return made up to 06/11/86; full list of members
14 May 1986
New director appointed
23 Oct 1982
Accounts made up to 31 March 1982
17 Aug 1937
Certificate of incorporation

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED Charges

22 November 2012
Mortgage
Delivered: 23 November 2012
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 37 united business park phase 2…
29 August 2012
Mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 6, united business park, leeds, t/no: WYK765678…
30 August 2006
An omnibus guarantee and set-off agreement
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 June 1999
A standard security which was presented for registration in scotland on the 11TH august 1999 and
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjevts k/a 262 glasgow road rutherglen…
10 November 1984
Single debenture
Delivered: 26 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
9 December 1977
Debenture
Delivered: 28 December 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
27 January 1977
Standard security presented for registration at the register sasines on the 9TH february 1977
Delivered: 17 February 1977
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land - west side of bankhead avenue, edinburgh (part of…
27 January 1977
Legal charge
Delivered: 9 February 1977
Status: Satisfied on 31 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being no 7, 9, 11, & 13 clavering…
27 January 1977
Legal charge
Delivered: 9 February 1977
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being 39, paley st, sunderland…
27 January 1977
Legal charge
Delivered: 9 February 1977
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being the piece or parcel of land…

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