PAMBRY ELECTRONICS LIMITED
WIMBORNE

Hellopages » Dorset » Poole » BH21 3DB
Company number 01049614
Status Active
Incorporation Date 12 April 1972
Company Type Private Limited Company
Address ASHINGTON HOUSE, MERLEY PARK ROAD, WIMBORNE, DORSET, BH21 3DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Nigel Reginald Bicknell on 20 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PAMBRY ELECTRONICS LIMITED are www.pambryelectronics.co.uk, and www.pambry-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Poole Rail Station is 4.2 miles; to Branksome Rail Station is 4.9 miles; to Bournemouth Rail Station is 6.7 miles; to Wareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pambry Electronics Limited is a Private Limited Company. The company registration number is 01049614. Pambry Electronics Limited has been working since 12 April 1972. The present status of the company is Active. The registered address of Pambry Electronics Limited is Ashington House Merley Park Road Wimborne Dorset Bh21 3db. . BICKNELL, Yvonne Pamela is a Secretary of the company. BICKNELL, Brian Reginald is a Director of the company. BICKNELL, Nigel Reginald is a Director of the company. BICKNELL, Simon Keith is a Director of the company. BICKNELL, Yvonne Pamela is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BICKNELL, Yvonne Pamela
Director
BICKNELL, Brian Reginald

86 years old
Director
BICKNELL, Nigel Reginald

64 years old
Director
BICKNELL, Simon Keith
Appointed Date: 01 May 2005
52 years old
Director
BICKNELL, Yvonne Pamela

86 years old

Persons With Significant Control

Brian Reginald Bicknell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Reginald Bicknell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAMBRY ELECTRONICS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Nigel Reginald Bicknell on 20 February 2017
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
11 Feb 1988
Return made up to 18/01/88; full list of members
23 Mar 1987
Accounts for a small company made up to 30 April 1986
23 Mar 1987
Return made up to 11/02/87; full list of members
28 Oct 1986
Registered office changed on 28/10/86 from: 45 high st burnham bucks
12 Apr 1972
Incorporation

PAMBRY ELECTRONICS LIMITED Charges

16 November 2015
Charge code 0104 9614 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 February 2009
Mortgage
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 7 & 8 the ventura centre upton…
23 October 2000
Book debts debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
10 May 1989
Single debenture
Delivered: 25 May 1989
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PAMBROOK SOLICITORS LIMITED PAMBRUSCH LIMITED PAMBRYN PROPERTIES LIMITED PAMBU HEALTHCARE LIMITED PAMBULA LIMITED PAMC LIMITED PAMC MANAGEMENT LTD