BARNHAMS ELECTRICAL COMPANY LIMITED
FAKENHAM BARNHAMS ELECTRICAL COY., LIMITED

Hellopages » Norfolk » North Norfolk » NR21 8NL

Company number 00410667
Status Active
Incorporation Date 16 May 1946
Company Type Private Limited Company
Address 3 GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK, NR21 8NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47540 - Retail sale of electrical household appliances in specialised stores, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of BARNHAMS ELECTRICAL COMPANY LIMITED are www.barnhamselectricalcompany.co.uk, and www.barnhams-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Spooner Row Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnhams Electrical Company Limited is a Private Limited Company. The company registration number is 00410667. Barnhams Electrical Company Limited has been working since 16 May 1946. The present status of the company is Active. The registered address of Barnhams Electrical Company Limited is 3 George Edwards Road Fakenham Norfolk Nr21 8nl. . FISHER, Ian is a Secretary of the company. EVERETT, Stephen Richard is a Director of the company. KING, Philip Anthony is a Director of the company. Secretary KING, Ann Elizabeth has been resigned. Secretary KING, Jean Caroline has been resigned. Director BIRCHAM, George James has been resigned. Director DOY, Derek George Charles has been resigned. Director KING, Ann Elizabeth has been resigned. Director KING, Jean Caroline has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FISHER, Ian
Appointed Date: 18 December 2014
Director
EVERETT, Stephen Richard
Appointed Date: 26 November 2012
65 years old
Director
KING, Philip Anthony

70 years old

Resigned Directors

Secretary
KING, Ann Elizabeth
Resigned: 31 May 2000
Secretary
KING, Jean Caroline
Resigned: 13 October 2012
Appointed Date: 31 May 2000
Director
BIRCHAM, George James
Resigned: 29 October 1992
98 years old
Director
DOY, Derek George Charles
Resigned: 02 April 2007
84 years old
Director
KING, Ann Elizabeth
Resigned: 31 May 2000
Appointed Date: 04 August 1994
69 years old
Director
KING, Jean Caroline
Resigned: 13 October 2012
96 years old

Persons With Significant Control

Mr Stephen Everett
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BARNHAMS ELECTRICAL COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Dec 2016
Satisfaction of charge 4 in full
10 Dec 2016
Satisfaction of charge 1 in full
10 Dec 2016
Satisfaction of charge 2 in full
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 98 more events
13 Jan 1988
Director resigned;new director appointed
26 Mar 1987
Accounts for a small company made up to 31 May 1986
26 Mar 1987
Return made up to 12/03/87; full list of members
16 May 1946
Certificate of incorporation
16 May 1946
Incorporation

BARNHAMS ELECTRICAL COMPANY LIMITED Charges

5 August 2014
Charge code 0041 0667 0006
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 November 2013
Charge code 0041 0667 0005
Delivered: 4 December 2013
Status: Satisfied on 22 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2009
Guarantee & debenture
Delivered: 18 December 2009
Status: Satisfied on 10 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 1993
A credit agreement entitled "prompt credit application"
Delivered: 18 August 1993
Status: Satisfied on 6 September 2003
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
4 May 1990
Debenture
Delivered: 15 May 1990
Status: Satisfied on 10 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 10 December 2016
Persons entitled: Barclays Bank PLC
Description: Land & buildings at george edwards rd industrial estate…

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