CHARCROFT ELECTRONICS LIMITED
POWYS

Hellopages » Powys » Powys » LD5 4TH
Company number 01181853
Status Active
Incorporation Date 23 August 1974
Company Type Private Limited Company
Address DOL-Y-COED, LLANWRTYD WELLS, POWYS, LD5 4TH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Sub-division of shares on 28 March 2017; Director's details changed for Mr Larry David Dilloway on 4 November 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of CHARCROFT ELECTRONICS LIMITED are www.charcroftelectronics.co.uk, and www.charcroft-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Charcroft Electronics Limited is a Private Limited Company. The company registration number is 01181853. Charcroft Electronics Limited has been working since 23 August 1974. The present status of the company is Active. The registered address of Charcroft Electronics Limited is Dol Y Coed Llanwrtyd Wells Powys Ld5 4th. . NEWMAN, June Margaret is a Secretary of the company. DILLOWAY, Larry David is a Director of the company. FORD, Ian Philip is a Director of the company. NEWMAN, June Margaret is a Director of the company. NEWMAN, Paul Geoffrey is a Director of the company. ROWLAND, Deborah Claire is a Director of the company. Secretary TAYLOR, Noel Malcolm has been resigned. Director COADY, Edmund Thomas has been resigned. Director TAYLOR, Noel Malcolm has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
NEWMAN, June Margaret
Appointed Date: 31 August 1999
Director
DILLOWAY, Larry David
Appointed Date: 28 February 2001
66 years old
Director
FORD, Ian Philip
Appointed Date: 29 June 2015
69 years old
Director
NEWMAN, June Margaret
Appointed Date: 16 December 1994
70 years old
Director
NEWMAN, Paul Geoffrey

78 years old
Director
ROWLAND, Deborah Claire
Appointed Date: 29 June 2015
53 years old

Resigned Directors

Secretary
TAYLOR, Noel Malcolm
Resigned: 31 August 1999
Director
COADY, Edmund Thomas
Resigned: 27 January 2012
77 years old
Director
TAYLOR, Noel Malcolm
Resigned: 15 November 1999
91 years old

Persons With Significant Control

Mr Paul Geoffrey Newman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs June Margaret Newman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARCROFT ELECTRONICS LIMITED Events

09 Apr 2017
Sub-division of shares on 28 March 2017
04 Nov 2016
Director's details changed for Mr Larry David Dilloway on 4 November 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Nov 2016
Full accounts made up to 31 January 2016
04 Nov 2015
Accounts for a medium company made up to 31 January 2015
...
... and 83 more events
24 Nov 1989
Return made up to 15/12/87; full list of members
26 Jul 1988
Particulars of mortgage/charge
16 Jul 1987
Director resigned;new director appointed
16 Jul 1987
Full accounts made up to 31 January 1986
16 Jul 1987
Return made up to 15/12/86; full list of members

CHARCROFT ELECTRONICS LIMITED Charges

14 October 2009
Deed of charge over credit balances
Delivered: 21 October 2009
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 July 1988
Fixed charge an book debts
Delivered: 26 July 1988
Status: Satisfied on 13 November 2009
Persons entitled: H & H Factors Limited
Description: All monies due under factoring agreements specifically…
18 July 1978
Debenture
Delivered: 21 July 1978
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: Goodwill & book debts with all buildings fixtures fixed…

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