D.M. ELECTRONICS LTD
LEYBURN DAVID MORTON ELECTRONICS LIMITED

Hellopages » North Yorkshire » Richmondshire » DL8 5QA

Company number 02715837
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address UNIT 4C, LEYBURN BUSINESS PARK, LEYBURN, NORTH YORKSHIRE, DL8 5QA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of D.M. ELECTRONICS LTD are www.dmelectronics.co.uk, and www.d-m-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. D M Electronics Ltd is a Private Limited Company. The company registration number is 02715837. D M Electronics Ltd has been working since 19 May 1992. The present status of the company is Active. The registered address of D M Electronics Ltd is Unit 4c Leyburn Business Park Leyburn North Yorkshire Dl8 5qa. . MORTON, Wendy is a Secretary of the company. MORTON, David John is a Director of the company. MORTON, Wendy is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MORTON, Wendy
Appointed Date: 20 August 1992
Director
MORTON, David John
Appointed Date: 20 August 1992
64 years old
Director
MORTON, Wendy
Appointed Date: 26 August 1992
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 August 1992
Appointed Date: 19 May 1992
Nominee Director
BONUSWORTH LIMITED
Resigned: 20 August 1992
Appointed Date: 19 May 1992

Persons With Significant Control

Mr David John Morton
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Morton
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.M. ELECTRONICS LTD Events

07 May 2017
Confirmation statement made on 30 April 2017 with updates
08 Mar 2017
Satisfaction of charge 1 in full
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016
Director's details changed for Mrs Wendy Morton on 1 January 2016
...
... and 64 more events
25 Sep 1992
New director appointed
25 Sep 1992
Company name changed\certificate issued on 25/09/92
07 Sep 1992
Memorandum and Articles of Association
07 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1992
Incorporation

D.M. ELECTRONICS LTD Charges

6 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 8 March 2017
Persons entitled: Barclays Bank PLC
Description: Unit 4C leyburn business park harmby road leyburn north…

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