M.S.R. ELECTRONICS LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7FR

Company number 00893969
Status Active
Incorporation Date 14 December 1966
Company Type Private Limited Company
Address FERNHIL COURT, BALSALL STREET, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7FR
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of M.S.R. ELECTRONICS LIMITED are www.msrelectronics.co.uk, and www.m-s-r-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. M S R Electronics Limited is a Private Limited Company. The company registration number is 00893969. M S R Electronics Limited has been working since 14 December 1966. The present status of the company is Active. The registered address of M S R Electronics Limited is Fernhil Court Balsall Street Balsall Common Coventry Warwickshire Cv7 7fr. The company`s financial liabilities are £39.22k. It is £10.68k against last year. The cash in hand is £82.98k. It is £82.98k against last year. And the total assets are £170.96k, which is £-68k against last year. SHIERS, Melissa Anne is a Secretary of the company. SHIERS, Barry Patrick is a Director of the company. SHIERS, Melissa Anne is a Director of the company. SHIERS, Richard Paul is a Director of the company. Secretary GREGORY, Janet has been resigned. Director GREGORY, Janet has been resigned. The company operates in "Manufacture of other technical ceramic products".


m.s.r. electronics Key Finiance

LIABILITIES £39.22k
+37%
CASH £82.98k
TOTAL ASSETS £170.96k
-29%
All Financial Figures

Current Directors

Secretary
SHIERS, Melissa Anne
Appointed Date: 07 January 2002
Director
SHIERS, Barry Patrick

92 years old
Director
SHIERS, Melissa Anne
Appointed Date: 17 March 1998
58 years old
Director
SHIERS, Richard Paul
Appointed Date: 17 March 1998
62 years old

Resigned Directors

Secretary
GREGORY, Janet
Resigned: 07 January 2002
Director
GREGORY, Janet
Resigned: 01 October 2010
90 years old

Persons With Significant Control

Mr Barry Patrick Shiers
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Shiers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melissa Anne Shiers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.S.R. ELECTRONICS LIMITED Events

13 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Director's details changed for Mr Richard Paul Shiers on 1 January 2016
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500
...
... and 71 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987
15 Oct 1987
Return made up to 21/07/87; full list of members
26 Aug 1987
Registered office changed on 26/08/87 from: meeting house lane balsall common nr.coventry
17 Nov 1986
Accounts for a small company made up to 31 March 1986
17 Nov 1986
Return made up to 01/09/86; full list of members

M.S.R. ELECTRONICS LIMITED Charges

14 January 2011
Legal assignment
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
23 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1988
Charge
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
7 October 1988
Legal charge
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a balsall street farmhouse and land…
20 April 1972
Floating charge
Delivered: 28 April 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: See doc 19). undertaking and all property and assets…

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