ELECREF LIMITED
HUMBERSTON GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4AW

Company number 01801461
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address 20 WILTON ROAD, WILTON ROAD INDUSTRIAL ESTATE, HUMBERSTON GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4AW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 8,000 . The most likely internet sites of ELECREF LIMITED are www.elecref.co.uk, and www.elecref.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Grimsby Town Rail Station is 2.6 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elecref Limited is a Private Limited Company. The company registration number is 01801461. Elecref Limited has been working since 20 March 1984. The present status of the company is Active. The registered address of Elecref Limited is 20 Wilton Road Wilton Road Industrial Estate Humberston Grimsby North East Lincolnshire Dn36 4aw. . DIXON, Beverley is a Secretary of the company. BRIDE, Richard Stuart is a Director of the company. WRIGHT, Avril is a Director of the company. Secretary BRIDE, Richard Stuart has been resigned. Secretary WRIGHT, James has been resigned. Director WRIGHT, James has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
DIXON, Beverley
Appointed Date: 23 August 2002

Director
BRIDE, Richard Stuart
Appointed Date: 23 August 2002
61 years old

Director
WRIGHT, Avril

84 years old

Resigned Directors

Secretary
BRIDE, Richard Stuart
Resigned: 23 August 2002
Appointed Date: 05 August 2002

Secretary
WRIGHT, James
Resigned: 04 August 2002

Director
WRIGHT, James
Resigned: 04 August 2002
87 years old

Persons With Significant Control

Mrs Avril Wright
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECREF LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8,000

15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8,000

...
... and 75 more events
09 Jun 1986
Accounts for a small company made up to 31 August 1985

09 Jun 1986
Return made up to 31/12/85; full list of members

09 Jun 1986
Return made up to 31/12/85; full list of members

09 Jun 1986
Return made up to 04/04/86; full list of members

09 Jun 1986
Return made up to 04/04/86; full list of members

ELECREF LIMITED Charges

5 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of wilton road humberston f/h…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 16 September 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Satisfied on 16 September 2006
Persons entitled: Yorkshire Bank PLC
Description: Land to the south and south west of wilton road humberston…