DEEP SEA ELECTRONICS PLC
HUNMANBY

Hellopages » North Yorkshire » Scarborough » YO14 0PH

Company number 01319649
Status Active
Incorporation Date 30 June 1977
Company Type Public Limited Company
Address HIGHFIELD HOUSE, HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, NORTH YORKSHIRE, YO14 0PH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Mark David Dresser as a director on 4 November 2016; Group of companies' accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 . The most likely internet sites of DEEP SEA ELECTRONICS PLC are www.deepseaelectronics.co.uk, and www.deep-sea-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Bempton Rail Station is 6.1 miles; to Seamer Rail Station is 6.3 miles; to Bridlington Rail Station is 7.7 miles; to Scarborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Sea Electronics Plc is a Public Limited Company. The company registration number is 01319649. Deep Sea Electronics Plc has been working since 30 June 1977. The present status of the company is Active. The registered address of Deep Sea Electronics Plc is Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire Yo14 0ph. . ARCHER, Stanley is a Secretary of the company. ARCHER, Stanley is a Director of the company. HARTLEY, David William is a Director of the company. LYSONS, Craig John is a Director of the company. PREECE, Scott Andrew is a Director of the company. SHEADER, Edwin is a Director of the company. SOUTH, Timothy John is a Director of the company. THOMSON, David is a Director of the company. Secretary SHEADER, Edwin has been resigned. Director BLIGHT, Stephen Richard has been resigned. Director DRESSER, Mark David has been resigned. Director SEDMAN, Paul John has been resigned. Director SIMMONS, Terry has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ARCHER, Stanley
Appointed Date: 16 July 2007
Director
ARCHER, Stanley

89 years old
Director
HARTLEY, David William
Appointed Date: 19 February 2001
74 years old
Director
LYSONS, Craig John
Appointed Date: 08 October 2012
53 years old
Director
PREECE, Scott Andrew
Appointed Date: 11 January 2016
46 years old
Director
SHEADER, Edwin

78 years old
Director
SOUTH, Timothy John
Appointed Date: 31 March 2008
65 years old
Director
THOMSON, David
Appointed Date: 02 February 2007
52 years old

Resigned Directors

Secretary
SHEADER, Edwin
Resigned: 16 July 2007
Director
BLIGHT, Stephen Richard
Resigned: 18 October 2004
Appointed Date: 26 April 2004
65 years old
Director
DRESSER, Mark David
Resigned: 04 November 2016
Appointed Date: 15 February 2010
54 years old
Director
SEDMAN, Paul John
Resigned: 24 January 2008
Appointed Date: 10 January 1995
67 years old
Director
SIMMONS, Terry
Resigned: 21 January 2009
Appointed Date: 16 May 2005
61 years old

DEEP SEA ELECTRONICS PLC Events

01 Dec 2016
Termination of appointment of Mark David Dresser as a director on 4 November 2016
31 Aug 2016
Group of companies' accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
13 Jan 2016
Appointment of Mr Scott Andrew Preece as a director on 11 January 2016
04 Sep 2015
Group of companies' accounts made up to 31 May 2015
...
... and 120 more events
28 Oct 1987
Accounts for a small company made up to 30 November 1986
28 Oct 1987
Return made up to 19/10/87; full list of members
24 Oct 1986
Particulars of mortgage/charge
04 Sep 1986
Particulars of mortgage/charge
30 Jun 1977
Incorporation

DEEP SEA ELECTRONICS PLC Charges

21 October 1996
Chattel mortgage
Delivered: 22 October 1996
Status: Satisfied on 18 January 2011
Persons entitled: Midland Bank PLC
Description: Chattels mortgage covering the following: screen printing…
20 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 18 January 2011
Persons entitled: Midland Bank PLC
Description: Unit 1, mountside park, queen margarets road, scarborough…
14 March 1994
Fixed and floating charge
Delivered: 22 March 1994
Status: Satisfied on 18 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied on 11 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H the plot queen margarets rod scarborough, north…
25 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 11 January 1995
Persons entitled: The Scarborough Building Society
Description: All that plot of land situate off queen margaret's road…
9 October 1986
Legal mortgage
Delivered: 24 October 1986
Status: Satisfied on 11 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 16B, highfield scarborough north yorkshire. And the…
21 August 1986
Mortgage debenture
Delivered: 4 September 1986
Status: Satisfied on 11 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…

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