00320542 LIMITED
NUNEATON ELECTRICARS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5HL

Company number 00320542
Status Active
Incorporation Date 11 November 1936
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Restoration by order of the court; Company name changed electricars\certificate issued on 04/12/15; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 00320542 LIMITED are www.00320542.co.uk, and www.00320542.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. 00320542 Limited is a Private Limited Company. The company registration number is 00320542. 00320542 Limited has been working since 11 November 1936. The present status of the company is Active. The registered address of 00320542 Limited is Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire Cv11 5hl. . MASON, Ian Richard is a Secretary of the company. MASON, Ian Richard is a Director of the company. MASON, Margaret Hazel is a Director of the company. MASON, Reginald Howard is a Director of the company. Secretary GRAY, Patricia has been resigned. Secretary LONSDALE, Gaynor Jane has been resigned. Director GRAY, Patricia has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MASON, Ian Richard
Appointed Date: 13 March 2006
Director
MASON, Ian Richard
Appointed Date: 01 October 2003
53 years old
Director
MASON, Margaret Hazel

81 years old
Director
MASON, Reginald Howard

85 years old

Resigned Directors

Secretary
GRAY, Patricia
Resigned: 01 October 2003
Secretary
LONSDALE, Gaynor Jane
Resigned: 13 March 2006
Appointed Date: 01 October 2003
Director
GRAY, Patricia
Resigned: 01 October 2003
74 years old

00320542 LIMITED Events

04 Dec 2015
Restoration by order of the court
04 Dec 2015
Company name changed electricars\certificate issued on 04/12/15
20 Jan 2015
Final Gazette dissolved via compulsory strike-off
07 Oct 2014
First Gazette notice for compulsory strike-off
28 Mar 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 99 more events
16 Apr 1986
Accounts made up to 31 March 1985
08 Aug 1985
Accounts made up to 31 March 1984
07 Nov 1983
Accounts made up to 31 December 1982
25 Jul 1982
Accounts made up to 31 December 1981
24 Jun 1981
Accounts made up to 31 December 1980

00320542 LIMITED Charges

27 August 1997
Debenture
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: M. & M. Electric Vehicles (Atherstone) Limited
Description: .. fixed and floating charges over the undertaking and all…
14 June 1996
Mortgage debenture
Delivered: 26 June 1996
Status: Satisfied on 5 April 2002
Persons entitled: Allied Irish Banks, P.L.C.
Description: And by way of legal mortgage the right of the company to…
1 May 1990
Mortgage debenture
Delivered: 9 May 1990
Status: Satisfied on 25 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1983
Debenture
Delivered: 8 November 1983
Status: Satisfied on 29 January 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 October 1983
Debenture
Delivered: 28 October 1983
Status: Satisfied on 29 January 1992
Persons entitled: Hanber Siddeley Group PLC
Description: Fixed charge on all book debts trade debts (being goods…

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