HAMLIN ELECTRONICS EUROPE LIMITED
NORWICH

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Company number 00691700
Status Active
Incorporation Date 4 May 1961
Company Type Private Limited Company
Address BIRKETTS LLP, KINGFISHER HOUSE 1 GILDERS WAY, OFF BARRACK STREET, NORWICH, NORFOLK, ENGLAND, NR3 1UB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Melanie Gräning as a director on 18 October 2016; Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk England to C/O Birketts Llp Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk NR3 1UB on 1 September 2016. The most likely internet sites of HAMLIN ELECTRONICS EUROPE LIMITED are www.hamlinelectronicseurope.co.uk, and www.hamlin-electronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Hamlin Electronics Europe Limited is a Private Limited Company. The company registration number is 00691700. Hamlin Electronics Europe Limited has been working since 04 May 1961. The present status of the company is Active. The registered address of Hamlin Electronics Europe Limited is Birketts Llp Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk England Nr3 1ub. . VAN HAL, Roger is a Secretary of the company. SCHEELE, Jürgen is a Director of the company. SETHNA, Meenal Anil is a Director of the company. STANYS, Arvydas is a Director of the company. Secretary BURKE, Joseph has been resigned. Secretary GUPTILL, Lizanne has been resigned. Secretary JAMES, Philip Alan has been resigned. Secretary SCHÖNFELDER, Hans- Ulrich has been resigned. Director BARTLETT, Douglas Caswill Farquharson has been resigned. Director BILKEY JR., William W has been resigned. Director BOYD, Stuart Douglas has been resigned. Director BREED, Johnnie Cordell has been resigned. Director FERGUSON, Ronald Thomas has been resigned. Director FITZPATRICK, Michael J has been resigned. Director FRANKLIN, Philip has been resigned. Director GRÄNING, Melanie has been resigned. Director HEALD, Greg has been resigned. Director HOWELL, Antony John has been resigned. Director JAMES, Philip Alan has been resigned. Director OESTERREICH, Gerald William has been resigned. Director PITKIN, Simon Campbell has been resigned. Director RAPONE, Robert has been resigned. Director RICKARD, Martin James has been resigned. Director SCHARFF, Mark William has been resigned. Director SCHÖNFELDER, Hans-Ulrich has been resigned. Director SLOANE, Thomas George has been resigned. Director SPERANZELLA, Charles Joseph has been resigned. Director WILLSHER, Bill has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
VAN HAL, Roger
Appointed Date: 30 June 2016
Director
SCHEELE, Jürgen
Appointed Date: 31 May 2013
61 years old
Director
SETHNA, Meenal Anil
Appointed Date: 31 March 2016
56 years old
Director
STANYS, Arvydas
Appointed Date: 17 April 2015
53 years old

Resigned Directors

Secretary
BURKE, Joseph
Resigned: 06 March 1995
Secretary
GUPTILL, Lizanne
Resigned: 31 May 2013
Appointed Date: 02 March 1998
Secretary
JAMES, Philip Alan
Resigned: 02 March 1998
Appointed Date: 06 March 1995
Secretary
SCHÖNFELDER, Hans- Ulrich
Resigned: 30 June 2016
Appointed Date: 31 May 2013
Director
BARTLETT, Douglas Caswill Farquharson
Resigned: 31 December 1994
101 years old
Director
BILKEY JR., William W
Resigned: 28 May 2003
Appointed Date: 29 November 1999
82 years old
Director
BOYD, Stuart Douglas
Resigned: 29 April 2009
Appointed Date: 27 November 2000
69 years old
Director
BREED, Johnnie Cordell
Resigned: 30 December 2000
Appointed Date: 01 October 1996
81 years old
Director
FERGUSON, Ronald Thomas
Resigned: 31 August 1994
108 years old
Director
FITZPATRICK, Michael J
Resigned: 01 October 1996
86 years old
Director
FRANKLIN, Philip
Resigned: 31 March 2016
Appointed Date: 31 May 2013
74 years old
Director
GRÄNING, Melanie
Resigned: 18 October 2016
Appointed Date: 10 July 2013
46 years old
Director
HEALD, Greg
Resigned: 01 June 2013
Appointed Date: 13 September 2010
57 years old
Director
HOWELL, Antony John
Resigned: 01 November 2009
Appointed Date: 11 October 2006
57 years old
Director
JAMES, Philip Alan
Resigned: 19 July 2005
Appointed Date: 04 January 2001
77 years old
Director
OESTERREICH, Gerald William
Resigned: 31 August 1998
Appointed Date: 02 March 1998
79 years old
Director
PITKIN, Simon Campbell
Resigned: 31 May 2013
Appointed Date: 01 November 2009
58 years old
Director
RAPONE, Robert
Resigned: 03 October 1999
Appointed Date: 10 September 1998
69 years old
Director
RICKARD, Martin James
Resigned: 13 December 1996
85 years old
Director
SCHARFF, Mark William
Resigned: 19 July 2013
Appointed Date: 29 April 2009
63 years old
Director
SCHÖNFELDER, Hans-Ulrich
Resigned: 17 April 2015
Appointed Date: 31 May 2013
75 years old
Director
SLOANE, Thomas George
Resigned: 31 October 1997
Appointed Date: 01 October 1996
71 years old
Director
SPERANZELLA, Charles Joseph
Resigned: 27 November 2000
Appointed Date: 30 September 1996
70 years old
Director
WILLSHER, Bill
Resigned: 06 November 1995
87 years old

Persons With Significant Control

Littlefuse, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HAMLIN ELECTRONICS EUROPE LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Dec 2016
Termination of appointment of Melanie Gräning as a director on 18 October 2016
01 Sep 2016
Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk England to C/O Birketts Llp Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk NR3 1UB on 1 September 2016
01 Sep 2016
Registered office address changed from Lakeside 200 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to C/O Birketts Llp Kingfisher House 1 Gilders Way Off Barrack Street Norwich Norfolk on 1 September 2016
04 Jul 2016
Appointment of Mr. Roger Van Hal as a secretary on 30 June 2016
...
... and 164 more events
15 Oct 1986
New director appointed
10 Sep 1986
New director appointed
06 Sep 1986
Secretary resigned;new secretary appointed
12 Jan 1977
Company name changed\certificate issued on 12/01/77
04 May 1961
Certificate of incorporation

HAMLIN ELECTRONICS EUROPE LIMITED Charges

8 February 2012
Legal assignment
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 July 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Legal charge
Delivered: 3 September 2009
Status: Satisfied on 6 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of saw mills road, diss t/no NK193421…
21 January 2005
Charge of deposit
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 87508931 with…
19 January 2001
Charge over credit balances
Delivered: 30 January 2001
Status: Satisfied on 1 July 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000.00 together with interest accrued now…
26 December 2000
Guarantee & debenture
Delivered: 11 January 2001
Status: Satisfied on 4 August 2004
Persons entitled: Congress Financial Corporation (Florida) (the "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
26 December 2000
Equipment mortgage
Delivered: 11 January 2001
Status: Satisfied on 1 July 2005
Persons entitled: Congress Financial Corporation (Florida)
Description: All of the equipment, all spare parts and replacements for…
6 January 2000
Charge over credit balances
Delivered: 17 January 2000
Status: Satisfied on 1 July 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £300,000 together with interest accrued now or…
10 November 1995
Legal mortgage
Delivered: 21 November 1995
Status: Satisfied on 9 July 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a office block and factory premises at park…
10 November 1995
Mortgage debenture
Delivered: 17 November 1995
Status: Satisfied on 9 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1992
Legal mortgage
Delivered: 11 March 1992
Status: Satisfied on 16 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being 49 champneys road diss…
17 May 1991
Single debenture
Delivered: 21 May 1991
Status: Satisfied on 16 March 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1980
Mortgage
Delivered: 24 March 1980
Status: Satisfied on 16 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land at park rd diss, norfolk.

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