ALPHABET ELECTRONIC COMPONENTS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 3TD

Company number 01472271
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address MILLENNIUM HOUSE, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 102 . The most likely internet sites of ALPHABET ELECTRONIC COMPONENTS LIMITED are www.alphabetelectroniccomponents.co.uk, and www.alphabet-electronic-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphabet Electronic Components Limited is a Private Limited Company. The company registration number is 01472271. Alphabet Electronic Components Limited has been working since 11 January 1980. The present status of the company is Active. The registered address of Alphabet Electronic Components Limited is Millennium House Roundswell Business Park Barnstaple Devon Ex31 3td. The company`s financial liabilities are £52.75k. It is £-34.08k against last year. The cash in hand is £22.56k. It is £-35.85k against last year. And the total assets are £78.23k, which is £-43.4k against last year. GOULDBOURNE, Jean is a Secretary of the company. GOULDBOURNE, Barry Edward is a Director of the company. GOULDBOURNE, Jean is a Director of the company. Director GOULDBOURNE, Andrew Barry has been resigned. Director GOULDBOURNE, Susan Ruth has been resigned. The company operates in "Manufacture of electronic components".


alphabet electronic components Key Finiance

LIABILITIES £52.75k
-40%
CASH £22.56k
-62%
TOTAL ASSETS £78.23k
-36%
All Financial Figures

Current Directors


Director

Director
GOULDBOURNE, Jean

84 years old

Resigned Directors

Director
GOULDBOURNE, Andrew Barry
Resigned: 31 August 2009
Appointed Date: 01 May 1993
59 years old

Director
GOULDBOURNE, Susan Ruth
Resigned: 01 September 2001
Appointed Date: 01 May 1993
54 years old

Persons With Significant Control

Jean Gouldborne
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Edward Gouldbourne
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHABET ELECTRONIC COMPONENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 102

08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 102

...
... and 81 more events
13 Dec 1986
Return made up to 08/12/86; full list of members

09 Dec 1986
Return made up to 27/05/85; full list of members

09 Dec 1986
Registered office changed on 09/12/86 from: unit 1G back lane chulmleigh devon

07 Mar 1980
Company name changed\certificate issued on 07/03/80
11 Jan 1980
Incorporation

ALPHABET ELECTRONIC COMPONENTS LIMITED Charges

21 October 2002
Legal mortgage
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hacche mills south molton and land at hacche mills…
4 July 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
All assets debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H hacche mill south molton devon-DN232006+DN300068. And…
31 January 1992
Mortgage debenture
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1985
Charge
Delivered: 30 September 1985
Status: Satisfied on 2 October 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…