MAPLIN ELECTRONICS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DL
Company number 01264385
Status Active
Incorporation Date 22 June 1976
Company Type Private Limited Company
Address BROOKFIELDS WAY MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 012643850031, created on 9 February 2017; Full accounts made up to 19 March 2016; Satisfaction of charge 012643850028 in full. The most likely internet sites of MAPLIN ELECTRONICS LIMITED are www.maplinelectronics.co.uk, and www.maplin-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Maplin Electronics Limited is a Private Limited Company. The company registration number is 01264385. Maplin Electronics Limited has been working since 22 June 1976. The present status of the company is Active. The registered address of Maplin Electronics Limited is Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5dl. . BRIGDEN, Peter is a Director of the company. DUNSMUIR, Lindsay Allan is a Director of the company. FITZPATRICK, Siobhan is a Director of the company. HARRIS, Graham is a Director of the company. MEAKIN, Oliver James is a Director of the company. Secretary FAWCETT, Jacqueline Charmaine has been resigned. Secretary SMITH, Michael Ernest has been resigned. Secretary WEBB, Claire has been resigned. Secretary WILBURN, Paul Anthony has been resigned. Director ALLEN, Roger Leonard has been resigned. Director ALLEN, Sandra Winifred has been resigned. Director BARKLEY, John has been resigned. Director BLACK, Alexander Dickson has been resigned. Director CALDWELL, Graham Neil has been resigned. Director CHALONER, Thomas Eric has been resigned. Director CLARK, Geoffrey has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director CODLING, James Robert has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director FAWCETT, Jacqueline Charmaine has been resigned. Director FAWCETT, Nigel Lawrence John has been resigned. Director FRANCIS, Richard John has been resigned. Director GEARTY, Anthony John has been resigned. Director HEATH, Peter Edward has been resigned. Director HUNT, Gareth Owen has been resigned. Director KELLY, John has been resigned. Director LIEFFERING, Michel Franciscus has been resigned. Director LIMBACHIYA, Ashok has been resigned. Director LIN, Chi Chiou Melody has been resigned. Director LOVERING, John David has been resigned. Director LUCUS, Michael Graham has been resigned. Director LYNAS, Stephen Charles has been resigned. Director MACLEAN, John Neil has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director MCGOWAN, Neil Angus has been resigned. Director MILNER, Stephen Brice has been resigned. Director O'REILLY, David John has been resigned. Director OLDHAM, Mark Andrew has been resigned. Director PACEY, Keith has been resigned. Director PARKER, Roy David has been resigned. Director POOLER, Simon Felix has been resigned. Director ROACH, Shaun Jeremy has been resigned. Director RUSSELL, Simon Richard has been resigned. Director SAUNDERS, Laurence Anthony has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SIMMONS, Douglas Manning has been resigned. Director SMITH, David Dallas has been resigned. Director SMITH, Edward Mark has been resigned. Director SMITH, Michael Ernest has been resigned. Director SNOAD, David Malcolm has been resigned. Director TAHMASEBI, Khosrow has been resigned. Director THOMAS, Ryan Marc has been resigned. Director TURNER, Neal has been resigned. Director URBACZ, Christopher Leonard has been resigned. Director WALSH, Breffni Mary has been resigned. Director WAREING, Mark Philip Anthony, Dr has been resigned. Director WEBB, Claire has been resigned. Director WHITTLE, David Ian has been resigned. Director WILBURN, Paul Anthony has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BRIGDEN, Peter
Appointed Date: 06 February 2015
56 years old
Director
DUNSMUIR, Lindsay Allan
Appointed Date: 28 September 2015
58 years old
Director
FITZPATRICK, Siobhan
Appointed Date: 28 September 2015
58 years old
Director
HARRIS, Graham
Appointed Date: 11 June 2015
59 years old
Director
MEAKIN, Oliver James
Appointed Date: 14 August 2012
50 years old

Resigned Directors

Secretary
FAWCETT, Jacqueline Charmaine
Resigned: 01 November 1999
Secretary
SMITH, Michael Ernest
Resigned: 14 July 2002
Appointed Date: 01 November 1999
Secretary
WEBB, Claire
Resigned: 06 February 2015
Appointed Date: 12 May 2006
Secretary
WILBURN, Paul Anthony
Resigned: 21 September 2005
Appointed Date: 15 July 2002
Director
ALLEN, Roger Leonard
Resigned: 31 July 2000
78 years old
Director
ALLEN, Sandra Winifred
Resigned: 28 December 1996
75 years old
Director
BARKLEY, John
Resigned: 14 June 2001
Appointed Date: 12 August 1999
77 years old
Director
BLACK, Alexander Dickson
Resigned: 14 June 2001
Appointed Date: 09 December 1994
74 years old
Director
CALDWELL, Graham Neil
Resigned: 14 October 2008
Appointed Date: 17 November 1997
68 years old
Director
CHALONER, Thomas Eric
Resigned: 11 May 2009
Appointed Date: 21 December 2007
62 years old
Director
CLARK, Geoffrey
Resigned: 06 April 1998
Appointed Date: 11 January 1996
30 years old
Director
CLELAND, Jonathan Bradley
Resigned: 10 September 2016
Appointed Date: 01 March 2012
60 years old
Director
CODLING, James Robert
Resigned: 28 February 2013
Appointed Date: 11 May 2009
48 years old
Director
DUNFOY, Mark Patrick
Resigned: 26 June 2014
Appointed Date: 28 February 2013
60 years old
Director
FAWCETT, Jacqueline Charmaine
Resigned: 01 November 1999
Appointed Date: 30 June 1993
62 years old
Director
FAWCETT, Nigel Lawrence John
Resigned: 28 December 2007
Appointed Date: 03 March 1999
70 years old
Director
FRANCIS, Richard John
Resigned: 26 January 1996
Appointed Date: 11 September 1995
78 years old
Director
GEARTY, Anthony John
Resigned: 15 July 1997
Appointed Date: 22 November 1995
64 years old
Director
HEATH, Peter Edward
Resigned: 31 March 2014
Appointed Date: 24 January 2010
56 years old
Director
HUNT, Gareth Owen
Resigned: 30 April 2008
Appointed Date: 01 June 2001
68 years old
Director
KELLY, John
Resigned: 31 July 2000
Appointed Date: 01 October 1998
74 years old
Director
LIEFFERING, Michel Franciscus
Resigned: 26 June 2014
Appointed Date: 17 April 2014
64 years old
Director
LIMBACHIYA, Ashok
Resigned: 02 November 2008
Appointed Date: 04 September 2003
60 years old
Director
LIN, Chi Chiou Melody
Resigned: 18 April 2014
Appointed Date: 21 April 2009
60 years old
Director
LOVERING, John David
Resigned: 26 June 2014
Appointed Date: 05 September 2011
76 years old
Director
LUCUS, Michael Graham
Resigned: 06 February 2015
Appointed Date: 02 July 2012
70 years old
Director
LYNAS, Stephen Charles
Resigned: 11 May 2011
Appointed Date: 22 January 2008
62 years old
Director
MACLEAN, John Neil
Resigned: 14 June 2001
Appointed Date: 12 August 1999
82 years old
Director
MASTERSON, Christopher Mary
Resigned: 05 May 2011
Appointed Date: 11 May 2009
69 years old
Director
MCGOWAN, Neil Angus
Resigned: 07 October 2016
Appointed Date: 19 January 2015
68 years old
Director
MILNER, Stephen Brice
Resigned: 11 May 2011
Appointed Date: 22 September 2008
59 years old
Director
O'REILLY, David John
Resigned: 06 January 2012
Appointed Date: 21 June 2000
57 years old
Director
OLDHAM, Mark Andrew
Resigned: 20 November 2008
Appointed Date: 12 May 2006
59 years old
Director
PACEY, Keith
Resigned: 02 September 2011
Appointed Date: 04 January 1999
76 years old
Director
PARKER, Roy David
Resigned: 09 December 1994
83 years old
Director
POOLER, Simon Felix
Resigned: 30 January 2012
Appointed Date: 15 June 2011
59 years old
Director
ROACH, Shaun Jeremy
Resigned: 23 August 2013
Appointed Date: 02 August 2010
53 years old
Director
RUSSELL, Simon Richard
Resigned: 15 February 2008
Appointed Date: 01 January 2006
64 years old
Director
SAUNDERS, Laurence Anthony
Resigned: 11 May 2011
Appointed Date: 08 July 2010
64 years old
Director
SHAPLAND, Darren Mark
Resigned: 19 January 2015
Appointed Date: 03 September 2014
59 years old
Director
SIMMONS, Douglas Manning
Resigned: 23 February 1994
78 years old
Director
SMITH, David Dallas
Resigned: 12 August 1998
Appointed Date: 09 December 1994
81 years old
Director
SMITH, Edward Mark
Resigned: 16 April 2014
Appointed Date: 08 July 2010
53 years old
Director
SMITH, Michael Ernest
Resigned: 14 July 2002
Appointed Date: 01 November 1999
82 years old
Director
SNOAD, David Malcolm
Resigned: 20 July 1995
79 years old
Director
TAHMASEBI, Khosrow
Resigned: 04 January 1999
Appointed Date: 12 August 1998
73 years old
Director
THOMAS, Ryan Marc
Resigned: 06 February 2013
Appointed Date: 11 June 2012
53 years old
Director
TURNER, Neal
Resigned: 16 April 1999
Appointed Date: 07 July 1997
74 years old
Director
URBACZ, Christopher Leonard
Resigned: 21 December 2009
Appointed Date: 22 September 2008
63 years old
Director
WALSH, Breffni Mary
Resigned: 28 February 2015
Appointed Date: 16 April 2014
67 years old
Director
WAREING, Mark Philip Anthony, Dr
Resigned: 08 August 1997
Appointed Date: 02 January 1996
68 years old
Director
WEBB, Claire
Resigned: 06 February 2015
Appointed Date: 06 February 2009
53 years old
Director
WHITTLE, David Ian
Resigned: 15 June 2012
Appointed Date: 04 September 2003
69 years old
Director
WILBURN, Paul Anthony
Resigned: 21 September 2005
Appointed Date: 04 February 2003
66 years old

Persons With Significant Control

Maplin Electronics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPLIN ELECTRONICS LIMITED Events

13 Feb 2017
Registration of charge 012643850031, created on 9 February 2017
23 Dec 2016
Full accounts made up to 19 March 2016
31 Oct 2016
Satisfaction of charge 012643850028 in full
31 Oct 2016
Satisfaction of charge 012643850027 in full
28 Oct 2016
Registration of charge 012643850029, created on 26 October 2016
...
... and 240 more events
25 Jul 1994
Director's particulars changed
05 May 1994
Director's particulars changed
21 Feb 1994
Particulars of mortgage/charge
17 Feb 1994
Declaration of satisfaction of mortgage/charge
17 Feb 1994
Declaration of satisfaction of mortgage/charge

MAPLIN ELECTRONICS LIMITED Charges

9 February 2017
Charge code 0126 4385 0031
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
26 October 2016
Charge code 0126 4385 0030
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
26 October 2016
Charge code 0126 4385 0029
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: 2 sutton new road erdington birmingham title no WM585754…
26 June 2014
Charge code 0126 4385 0028
Delivered: 11 July 2014
Status: Satisfied on 31 October 2016
Persons entitled: Investec Bank PLC
Description: The leasehold property at unit 3, brookfields park, manvers…
26 June 2014
Charge code 0126 4385 0027
Delivered: 11 July 2014
Status: Satisfied on 31 October 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0126 4385 0026
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Rutland Partners LLP
Description: L/H property at unit 3 brookfields park manvers way wath…
20 November 2012
A shares pledge
Delivered: 7 December 2012
Status: Satisfied on 16 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the shares, all…
22 October 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 16 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Supplemental deed
Delivered: 1 June 2007
Status: Satisfied on 16 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The shares the rights and all stocks shares securities…
6 September 2004
Share mortgage
Delivered: 17 September 2004
Status: Satisfied on 16 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
Description: The shares, the rights, all stocks, shares, securities…
6 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 16 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
14 June 2001
Share charge
Delivered: 27 June 2001
Status: Satisfied on 28 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)
Description: By way of first fixed charge the shares and all its rights…
14 June 2001
Composite guarantee and debenture
Delivered: 27 June 2001
Status: Satisfied on 28 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)
Description: The freehold land on south-west side of valley road…
15 July 1999
Rent deposit deed
Delivered: 4 August 1999
Status: Satisfied on 16 April 2013
Persons entitled: Ravenside Investments Limited
Description: £35,775.
17 February 1998
Legal charge
Delivered: 19 February 1998
Status: Satisfied on 2 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at 284 london road westcliffe on sea essex t/no…
17 February 1998
Legal charge
Delivered: 19 February 1998
Status: Satisfied on 27 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings to the north west of sutton new road…
3 October 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 27 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-property k/a premises at maplin complex oak road south…
3 October 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 27 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-property k/a land on the south west side of valley road…
12 December 1994
Share pledge agreement
Delivered: 21 December 1994
Status: Satisfied on 27 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The original/other securities and all rights,moneys and…
12 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 27 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Mortgage
Delivered: 21 February 1994
Status: Satisfied on 9 December 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3-15 sutton new road, erdington…
25 January 1994
Mortgage
Delivered: 10 February 1994
Status: Satisfied on 20 December 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a premises at station road industrial…
25 January 1994
Mortgage
Delivered: 8 February 1994
Status: Satisfied on 9 December 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 284 london road, westcliff on sea, essex…
25 January 1994
Mortgage
Delivered: 8 February 1994
Status: Satisfied on 9 December 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a maplin complex, oak road south, hadleigh…
25 January 1994
Mortgage
Delivered: 8 February 1994
Status: Satisfied on 9 December 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 86/88 lower parliament street, nottingham…
25 January 1994
Single debenture
Delivered: 4 February 1994
Status: Satisfied on 9 December 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 17 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land containing approx 5.3…
3 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 10 January 1994
Persons entitled: D Q Henriques Limited
Description: Undertaking and all assets present and future including…
30 August 1984
Deed
Delivered: 10 September 1984
Status: Satisfied on 17 February 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge over all book debts and other debts. Fixed and…
29 September 1983
Legal charge
Delivered: 6 October 1983
Status: Satisfied on 17 February 1994
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises erected thereon or on part thereof…
20 June 1978
Debenture
Delivered: 3 July 1978
Status: Satisfied on 17 February 1994
Persons entitled: Williams & Glyn's Bank Limited
Description: Floating charge over undertaking and all property and…

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