SUFFOLK ELECTRICAL SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 9RA

Company number 01336876
Status Active
Incorporation Date 2 November 1977
Company Type Private Limited Company
Address UNIT E1 COWLAIRS, SOUTH GLADE BUSINESS PARK, NOTTINGHAM, NG5 9RA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Philip Vickers as a director on 30 November 2016; Termination of appointment of Simon Henry Davis as a director on 30 November 2016; Appointment of Mr Jeffrey Holder as a director on 30 November 2016. The most likely internet sites of SUFFOLK ELECTRICAL SERVICES LIMITED are www.suffolkelectricalservices.co.uk, and www.suffolk-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Suffolk Electrical Services Limited is a Private Limited Company. The company registration number is 01336876. Suffolk Electrical Services Limited has been working since 02 November 1977. The present status of the company is Active. The registered address of Suffolk Electrical Services Limited is Unit E1 Cowlairs South Glade Business Park Nottingham Ng5 9ra. . HOLDER, Jeffrey James is a Director of the company. Secretary SPALL, Kerry Louise has been resigned. Secretary SPURGEON, Alan Peter has been resigned. Director ABLITT, Trevor Jack has been resigned. Director CLARKE, Dereck Herbert has been resigned. Director CLARKE, June Ann has been resigned. Director DAVIS, Simon Henry has been resigned. Director DAWE, Elizabeth has been resigned. Director DAWE, Graham Edward has been resigned. Director GLOVER, Stuart has been resigned. Director SPURGEON, Alan Peter has been resigned. Director SPURGEON, Ann Elizabeth has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HOLDER, Jeffrey James
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Secretary
SPALL, Kerry Louise
Resigned: 11 April 2012
Appointed Date: 06 April 2001
Secretary
SPURGEON, Alan Peter
Resigned: 06 April 2001
Director
ABLITT, Trevor Jack
Resigned: 17 January 2003
86 years old
Director
CLARKE, Dereck Herbert
Resigned: 28 October 1993
90 years old
Director
CLARKE, June Ann
Resigned: 28 October 1993
91 years old
Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
DAWE, Elizabeth
Resigned: 25 March 2013
Appointed Date: 08 May 2003
71 years old
Director
DAWE, Graham Edward
Resigned: 30 June 2014
72 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 25 March 2013
61 years old
Director
SPURGEON, Alan Peter
Resigned: 11 April 2012
83 years old
Director
SPURGEON, Ann Elizabeth
Resigned: 11 April 2012
Appointed Date: 08 May 2003
83 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

Persons With Significant Control

Infinity Asset Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUFFOLK ELECTRICAL SERVICES LIMITED Events

04 Jan 2017
Termination of appointment of Philip Vickers as a director on 30 November 2016
04 Jan 2017
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Jeffrey Holder as a director on 30 November 2016
03 Jan 2017
Confirmation statement made on 28 October 2016 with updates
16 Dec 2016
Registration of charge 013368760013, created on 14 December 2016
...
... and 124 more events
26 Oct 1987
Return made up to 28/10/87; full list of members
17 Dec 1986
Return made up to 28/10/86; full list of members
09 Sep 1986
Declaration of satisfaction of mortgage/charge
25 Nov 1985
Full accounts made up to 30 November 1985
02 Nov 1977
Incorporation

SUFFOLK ELECTRICAL SERVICES LIMITED Charges

14 December 2016
Charge code 0133 6876 0013
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L.
Description: Contains fixed charge…
7 October 2016
Charge code 0133 6876 0012
Delivered: 12 October 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: No specific land, ship, aircraft or intellectual property…
11 February 2016
Charge code 0133 6876 0011
Delivered: 16 February 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
25 March 2013
Deed of accession
Delivered: 4 April 2013
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzanine I Gp Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2013
Debenture
Delivered: 2 April 2013
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Guarantee & debenture
Delivered: 30 March 2013
Status: Satisfied on 14 December 2016
Persons entitled: Infinity Asset Management LLP ("Security Trustee")
Description: Fixed and floating charge over the undertaking and assets…
25 March 2013
Mortgage debenture
Delivered: 28 March 2013
Status: Satisfied on 17 April 2014
Persons entitled: Graham Edward Dawe
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 delphus orion court bramford road gt blakenham…
5 November 1996
Legal mortgage
Delivered: 11 November 1996
Status: Satisfied on 7 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 gippingstone road bramford ipswich…
4 September 1996
Mortgage debenture
Delivered: 11 September 1996
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1992
Legal mortgage
Delivered: 30 March 1992
Status: Satisfied on 28 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 gippingstone rd, bramford, ipswich with…
6 February 1986
Debenture
Delivered: 14 February 1986
Status: Satisfied on 28 June 1997
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…
12 November 1982
Debenture
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all propety…

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