ELECTRACT LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU
Company number 00479653
Status Active
Incorporation Date 17 March 1950
Company Type Private Limited Company
Address ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Peter Connor on 16 June 2016. The most likely internet sites of ELECTRACT LIMITED are www.electract.co.uk, and www.electract.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electract Limited is a Private Limited Company. The company registration number is 00479653. Electract Limited has been working since 17 March 1950. The present status of the company is Active. The registered address of Electract Limited is Electract Ltd Walker Road Forest Business Park Bardon Hill Coalville Leicestershire Le67 1tu. . MALPAS, Richard Anthony is a Secretary of the company. BROWN, Darren Michael is a Director of the company. CONNOR, Peter is a Director of the company. HAYNES, Peter is a Director of the company. MALPAS, Richard Anthony is a Director of the company. Secretary COTTON, Roland Philip has been resigned. Secretary HARDY, Bridget Cattrin Mary has been resigned. Secretary SHARPE, David Victor has been resigned. Director COTTON, Roland Philip has been resigned. Director GREAVES, Roy Anthony has been resigned. Director HARDY, Irmgard Anna has been resigned. Director HARDY, John Raymond has been resigned. Director HARDY, John Edward has been resigned. Director SHARPE, David Victor has been resigned. Director SMITH, Ivan Edward has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MALPAS, Richard Anthony
Appointed Date: 20 September 2005
Director
BROWN, Darren Michael
Appointed Date: 01 October 2009
56 years old
Director
CONNOR, Peter
Appointed Date: 01 February 2000
66 years old
Director
HAYNES, Peter
Appointed Date: 01 June 2004
56 years old
Director
MALPAS, Richard Anthony
Appointed Date: 07 December 2006
56 years old

Resigned Directors

Secretary
COTTON, Roland Philip
Resigned: 01 August 2005
Appointed Date: 07 November 2000
Secretary
HARDY, Bridget Cattrin Mary
Resigned: 07 November 2000
Appointed Date: 28 April 2000
Secretary
SHARPE, David Victor
Resigned: 28 April 2000
Director
COTTON, Roland Philip
Resigned: 01 August 2005
Appointed Date: 10 June 2002
73 years old
Director
GREAVES, Roy Anthony
Resigned: 30 November 1996
80 years old
Director
HARDY, Irmgard Anna
Resigned: 31 March 1996
Director
HARDY, John Raymond
Resigned: 06 November 2001
101 years old
Director
HARDY, John Edward
Resigned: 07 December 2006
74 years old
Director
SHARPE, David Victor
Resigned: 28 April 2000
78 years old
Director
SMITH, Ivan Edward
Resigned: 01 September 2000
Appointed Date: 01 June 1992
82 years old

Persons With Significant Control

Mr Peter Connor
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ELECTRACT LIMITED Events

29 Jul 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Director's details changed for Peter Connor on 16 June 2016
17 Oct 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 15,000
...
... and 93 more events
26 Aug 1986
Full accounts made up to 31 March 1986
26 Aug 1986
Return made up to 14/08/86; full list of members
30 May 1986
New director appointed
17 Apr 1950
Allotment of shares
17 Mar 1950
Incorporation

ELECTRACT LIMITED Charges

7 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: John Edward Hardy
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Assignment of policy
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns the policy together with the company's beneficial…
25 November 1999
Debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 January 1992
Charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
16 May 1991
Credit agreement
Delivered: 29 May 1991
Status: Satisfied on 25 November 2006
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
13 November 1980
Charge
Delivered: 20 November 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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