ELECNATION LIMITED
NORTHAMPTON MALDEN TIMBER LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 00453920
Status Active
Incorporation Date 10 May 1948
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,150,001 . The most likely internet sites of ELECNATION LIMITED are www.elecnation.co.uk, and www.elecnation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Elecnation Limited is a Private Limited Company. The company registration number is 00453920. Elecnation Limited has been working since 10 May 1948. The present status of the company is Active. The registered address of Elecnation Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director BARRY, Tom has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Jeremy has been resigned. Director BIRD, Jeremy has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director BUTCHER, Steven has been resigned. Director BYKHOVSKY, Arkadi has been resigned. Director CLAXTON, David Ian has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DOROW, Stephen Derek has been resigned. Director EVANS, Mark Stephen has been resigned. Director GIFFITHS, Emrys John has been resigned. Director GOLDRICK, Patrick Kieran has been resigned. Director GRIFFITHS, Emrys John has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director HOSKINS, William John has been resigned. Director HUNTER, David has been resigned. Director KNIGHT, Robert Glen has been resigned. Director MCGRATH, William Joseph has been resigned. Director PENNY, Michael William Harrison has been resigned. Director SCULLION, Richard has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WILLIAMS, David Grey has been resigned. Director WILSON, Geoffrey Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 27 July 2006
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005

Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001

Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001

Director
BARRY, Tom
Resigned: 16 November 1994
64 years old

Director
BATTERSBY, Geoffrey Brian
Resigned: 27 March 1997
Appointed Date: 26 May 1995
66 years old

Director
BHOTE, Sanaya Homi
Resigned: 24 October 2002
Appointed Date: 18 October 2000
63 years old

Director
BIRD, Jeremy
Resigned: 08 April 2013
Appointed Date: 27 July 2006
64 years old

Director
BIRD, Jeremy
Resigned: 27 July 2006
Appointed Date: 10 May 2004
64 years old

Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
76 years old

Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 29 May 1998
60 years old

Director
BUTCHER, Steven
Resigned: 15 July 1994
Appointed Date: 27 April 1993
73 years old

Director
BYKHOVSKY, Arkadi
Resigned: 20 September 1995
Appointed Date: 23 September 1993
82 years old

Director
CLAXTON, David Ian
Resigned: 31 January 1994
Appointed Date: 25 January 1993
80 years old

Director
COPPOCK, Lawrence Patrick
Resigned: 24 August 1995
Appointed Date: 08 December 1994
74 years old

Director
DOROW, Stephen Derek
Resigned: 31 May 1993
72 years old

Director
EVANS, Mark Stephen
Resigned: 28 February 1994
66 years old

Director
GIFFITHS, Emrys John
Resigned: 31 May 1993
70 years old

Director
GOLDRICK, Patrick Kieran
Resigned: 31 January 1994
Appointed Date: 01 June 1993
76 years old

Director
GRIFFITHS, Emrys John
Resigned: 29 February 1996
Appointed Date: 16 November 1994
70 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
65 years old

Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
Appointed Date: 20 December 1995
82 years old

Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 09 December 1996
73 years old

Director
HUNTER, David
Resigned: 12 December 1993
71 years old

Director
KNIGHT, Robert Glen
Resigned: 27 October 1993
78 years old

Director
MCGRATH, William Joseph
Resigned: 31 December 1993
85 years old

Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 10 May 2004
71 years old

Director
SCULLION, Richard
Resigned: 31 March 1995
73 years old

Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 27 September 1995
75 years old

Director
TILNEY, Richard Neil
Resigned: 29 May 1998
Appointed Date: 20 December 1995
81 years old

Director
WILLIAMS, David Grey
Resigned: 31 March 1994
74 years old

Director
WILSON, Geoffrey Charles
Resigned: 11 February 2005
Appointed Date: 24 October 2002
71 years old

Persons With Significant Control

Md (1995) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECNATION LIMITED Events

06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,150,001

12 Nov 2015
Accounts
29 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 213 more events
24 Jul 1976
Accounts made up to 24 July 1976
12 Jul 1975
Accounts made up to 25 January 1975
10 Oct 1974
Accounts made up to 31 December 2073
22 Nov 1971
Company name changed\certificate issued on 22/11/71
10 May 1948
Certificate of incorporation

ELECNATION LIMITED Charges

7 January 1997
Guarantee and debenture
Delivered: 15 January 1997
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Limited recourse guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied on 29 December 1988
Persons entitled: Investors in Industry PLC
Description: L/H land and buildings adjoining plough lane wimbledon.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied on 29 December 1988
Persons entitled: Investors in Industry PLC
Description: L/H land at angel road edonton.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: L/H land 47-61 (odd nos) south road southall.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: L/H land at wilton st.dewsbury.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: L/H land at station road sutton-in-ashfield.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: L/H land at princeville road bradford.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied on 29 December 1988
Persons entitled: Investors in Industry PLC
Description: L/H land at mulberry street/wakefield road huddersfield.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: L/H land at winterton road scunthorpe.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: L/H land at greetwell road/outer circle road lincoln.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied on 29 December 1988
Persons entitled: Investors in Industry PLC
Description: L/H land and buildings on the south east side of plough…
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: L/H land at old lane beeston leeds.
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Land at west bawtry road rotherham.
20 July 1984
Mortgage
Delivered: 25 July 1984
Status: Satisfied on 29 December 1988
Persons entitled: Investors in Industry PLC
Description: L/H land & bldgs adjoining high road,chadwell heath…
28 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: L/H land and buildings on south side of the north circular…
28 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied on 29 December 1988
Persons entitled: Ffi (UK Finance) PLC
Description: L/H land and buildings on south side of the north circular…
14 July 1982
Further legal charge
Delivered: 15 July 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry LTD
Description: L/H premises at ingleby road bradford west yorkshire.
14 July 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at ingleby road,bradford west yorkshire.
14 July 1982
Further legal charge
Delivered: 15 July 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at ingleby road,bradford west yorkshire.
14 July 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H premises at ingleby road bradford west yorkshire.
29 April 1982
Legal mortgage
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property on the southside of hedon road,kingston upon…
29 April 1982
Legal mortgage
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 120/138 station road,harrow,middlesex.t/no.ngl 264734…
29 April 1982
Legal mortgage
Delivered: 7 May 1982
Status: Satisfied
Persons entitled: Continental Illinois National Bank and Trust Company of Chicago
Description: L/H property situate on the south side of hedon…
29 April 1982
Legal mortgage
Delivered: 7 May 1982
Status: Satisfied
Persons entitled: Continental Illinois National Bank and Trust Company of Chicago
Description: Property situate at 120-138 station…
21 April 1982
Charge by assignment
Delivered: 26 April 1982
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry LTD
Description: An agreement dated 21/04/82 for the development of land and…
21 April 1982
Charge by assignment
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: (A) an agreement dated 21/4/82 for the development of land…
21 April 1982
Charge by assignment
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: Development agreement of 5/3/82 relating to land &…
21 April 1982
Charge by assignment
Delivered: 26 April 1982
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: Development agreement of 5/3/82 relating to land &…
21 April 1982
Further charge by assignment
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: An agreement for lease dated 19/10/1981 relating to land at…
21 April 1982
Further charge by assignment
Delivered: 26 April 1982
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: An agreement for lease dated 19/10/1981 relating to land at…
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: L/H premises at mulberry street and smithy street…
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H premises at wilton street dewsbury west yorkshire.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry LTD
Description: L/H premises at plough lane, wimbledon, london.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H premises at winterton road, scunthorpe and glebe road…
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry LTD
Description: L/H premises at outer circle road, lincoln.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry LTD
Description: L/H premises at station road, sutton-in-ashfield.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H premises at old lane beeston leeds, west yorkshire.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H premises at west bawtry road, rotherham, south…
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at 47/61 south road southall middlesex.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H premises at 47/61 south raod, southall, middlesex.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at west bawtry road, rotherham, south…
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at old lane beeston leeds west yorkshire.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at station road, sutton-in-ashfield.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: F/H premises at outer circle road, lincoln.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at winterton road, scunthorpe and glebe road…
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: L/H premises at plough lane, wimbledon, london.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at wilton street, dewsbury west yorkshire.
5 March 1982
Further legal charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H premises at mulberry street and smithy street…
5 March 1982
Charge
Delivered: 10 March 1982
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: Land and buildings on the south side of north circular…
5 March 1982
Charge
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: Land and buildings on the south side of north circular rd…
12 January 1982
Charge
Delivered: 18 January 1982
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: Agreement for lease dated 19/10/81 relating to land on the…
12 January 1982
Charge
Delivered: 18 January 1982
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: Agreement for lease dated 19/10/81 relating to land on the…
31 July 1981
Mortgage
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H land and buildings known as station rd…
31 July 1981
Mortgage
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H land and buildings known as station rd…
31 July 1981
Mortgage
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: L/H land and buildings being nos 47/61 south road…
31 July 1981
Mortgage
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H land and buildings being nos 47/61 south road…
17 June 1981
Legal charge
Delivered: 19 June 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: Fixed charge over l/h land and buildings adjoining wilton…
17 June 1981
Legal charge
Delivered: 19 June 1981
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: Fixed charge over l/h land and buildings adjoining wilton…
30 January 1981
Legal charge
Delivered: 16 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: F/H land and buildings on the N.W. and W. side of winterton…
30 January 1981
Legal charge
Delivered: 16 February 1981
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: F/H land and buildings on the N.W. and W. side of winterton…
30 January 1981
Deed of assignment
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: An agreement for lease dated 30/01/81 relating to f/h land…
30 January 1981
Deed of assignment
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank LTD
Description: An agreement for lease dated 30/01/81 relating to land and…
30 January 1981
Deed of assignment
Delivered: 4 February 1981
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: An agreement for lease dated 30/01/81 relating to land and…
30 January 1981
Deed of assignment
Delivered: 4 February 1981
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: An agreement for lease dated 30/01/81 relating to f/h land…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: F/H land and buildings on the east side of outer circle rd…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: F/H land & bldgs on the S.E. side of plough lane wimbledon…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: Land & bldgs on the S.W. side of old lane, beeston…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: L/H land & premises on the S.W. of west bawtry rd…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Merrill Lynch International Bank Limited
Description: L/H land & bldgs adjoining mulberry street and on the west…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: Land & bldgs on the S.W. side of old lane beeston…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: Land and bldgs on the S.E. side of plough, wimbledon with…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H land & bldgs on the east side of outer circle road…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: L/H land & premises on the S.W. side of west bawtry road…
30 January 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied on 29 December 1988
Persons entitled: Finance Corporation for Industry Limited
Description: L/H land & bldgs adjoining mulberry street and on the west…