S.P. ELECTRONICS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 01970394
Status Active
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 . The most likely internet sites of S.P. ELECTRONICS LIMITED are www.spelectronics.co.uk, and www.s-p-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. S P Electronics Limited is a Private Limited Company. The company registration number is 01970394. S P Electronics Limited has been working since 12 December 1985. The present status of the company is Active. The registered address of S P Electronics Limited is 14 Park Row Nottingham England Ng1 6gr. The company`s financial liabilities are £2.06k. It is £-9.22k against last year. The cash in hand is £5.68k. It is £-4.63k against last year. And the total assets are £62.27k, which is £-1.18k against last year. DIMILTA, Anna Marissa is a Director of the company. PAYNE, Michael James is a Director of the company. Secretary BAILEY, June has been resigned. Secretary MCNAMEE, Katrina Ann has been resigned. Director BANKS, Ian Antony has been resigned. Director PAYNE, Julian James has been resigned. Director PRIESTLEY, Val has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


s.p. electronics Key Finiance

LIABILITIES £2.06k
-82%
CASH £5.68k
-45%
TOTAL ASSETS £62.27k
-2%
All Financial Figures

Current Directors

Director
DIMILTA, Anna Marissa
Appointed Date: 01 November 2013
67 years old

Director
PAYNE, Michael James

79 years old

Resigned Directors

Secretary
BAILEY, June
Resigned: 15 January 2004

Secretary
MCNAMEE, Katrina Ann
Resigned: 13 June 2008
Appointed Date: 15 January 2004

Director
BANKS, Ian Antony
Resigned: 25 April 2006
Appointed Date: 15 January 2004
49 years old

Director
PAYNE, Julian James
Resigned: 25 April 2006
Appointed Date: 15 January 2004
52 years old

Director
PRIESTLEY, Val
Resigned: 16 March 1993
Appointed Date: 20 January 1993
73 years old

S.P. ELECTRONICS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016
06 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000

...
... and 75 more events
31 Jul 1987
Particulars of mortgage/charge

22 Jun 1987
Return made up to 31/12/86; full list of members

16 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 May 1986
Registered office changed on 02/05/86 from: 124-128 city road london EC1V 2NJ

02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

S.P. ELECTRONICS LIMITED Charges

21 May 1999
Debenture
Delivered: 22 May 1999
Status: Satisfied on 10 March 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 June 1990
Mortgage debenture
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1987
Debenture
Delivered: 21 November 1987
Status: Satisfied on 10 March 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1987
Legal charge
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No. 2 high st. Hucknall nottinghamshire.and/or the proceeds…