U.K. ELECTRONICS LIMITED
ROYTON

Hellopages » Greater Manchester » Oldham » OL2 5JX

Company number 01753503
Status Active
Incorporation Date 16 September 1983
Company Type Private Limited Company
Address SCHOFIELD HOUSE LION MILL YARD, FITTON STREET, ROYTON, LANCASHIRE, OL2 5JX
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of James Ian Duckworth as a director on 1 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of U.K. ELECTRONICS LIMITED are www.ukelectronics.co.uk, and www.u-k-electronics.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-two years and two months. U K Electronics Limited is a Private Limited Company. The company registration number is 01753503. U K Electronics Limited has been working since 16 September 1983. The present status of the company is Active. The registered address of U K Electronics Limited is Schofield House Lion Mill Yard Fitton Street Royton Lancashire Ol2 5jx. The company`s financial liabilities are £931.47k. It is £186.38k against last year. The cash in hand is £1.42k. It is £-58.14k against last year. And the total assets are £2478.54k, which is £144.79k against last year. CARR, Neil Gordon is a Director of the company. DUCKWORTH, James Ian is a Director of the company. HOWARTH, Gary Robert is a Director of the company. Secretary CARR, Neil Gordon has been resigned. Secretary GULLIVER, Margaret has been resigned. Director GIBSON, Gerard John has been resigned. Director GULLIVER, James Ian has been resigned. Director GULLIVER, Margaret has been resigned. Director HILL, Martin Christopher has been resigned. Director NIELD, Eric Leslie has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


u.k. electronics Key Finiance

LIABILITIES £931.47k
+25%
CASH £1.42k
-98%
TOTAL ASSETS £2478.54k
+6%
All Financial Figures

Current Directors

Director
CARR, Neil Gordon
Appointed Date: 01 October 2003
78 years old
Director
DUCKWORTH, James Ian
Appointed Date: 01 September 2016
68 years old
Director
HOWARTH, Gary Robert
Appointed Date: 01 October 2003
66 years old

Resigned Directors

Secretary
CARR, Neil Gordon
Resigned: 31 July 2008
Appointed Date: 01 October 2003
Secretary
GULLIVER, Margaret
Resigned: 01 October 2003
Director
GIBSON, Gerard John
Resigned: 16 May 1995
Appointed Date: 01 February 1995
78 years old
Director
GULLIVER, James Ian
Resigned: 01 October 2003
79 years old
Director
GULLIVER, Margaret
Resigned: 01 October 2003
79 years old
Director
HILL, Martin Christopher
Resigned: 04 June 1996
69 years old
Director
NIELD, Eric Leslie
Resigned: 04 June 1996
79 years old

Persons With Significant Control

Mr Neil Gordon Carr
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ian Duckworth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. ELECTRONICS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Appointment of James Ian Duckworth as a director on 1 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Satisfaction of charge 8 in full
03 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
...
... and 90 more events
07 Jan 1988
Return made up to 31/07/87; full list of members
12 Dec 1986
Accounts for a small company made up to 31 July 1986
13 Sep 1986
Return made up to 31/05/86; full list of members
22 Dec 1983
Company name changed\certificate issued on 22/12/83
16 Sep 1983
Incorporation

U.K. ELECTRONICS LIMITED Charges

30 May 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: Schofield house, fitton street, oldham by way of fixed…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 26 April 2014
Persons entitled: National Westminster Bank PLC
Description: Parkside house, edge lane street, royton, oldham…
8 October 2003
Debenture
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Fixed and floating charge
Delivered: 2 December 1999
Status: Satisfied on 20 April 2005
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 1997
Legal mortgage (own account)
Delivered: 31 January 1997
Status: Satisfied on 20 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Parkside house,edge lane st,royton,oldham and the proceeds…
24 October 1995
Debenture
Delivered: 26 October 1995
Status: Satisfied on 11 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Mortgage debenture
Delivered: 8 September 1993
Status: Satisfied on 22 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 February 1989
Debenture
Delivered: 21 February 1989
Status: Satisfied on 29 October 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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