R & M ELECTRICAL GROUP LIMITED
SOUTHAMPTON R. & M. ELECTRICAL WHOLESALERS LIMITED

Hellopages » Hampshire » Southampton » SO19 2PB

Company number 02218034
Status Active
Incorporation Date 5 February 1988
Company Type Private Limited Company
Address UNITS 1 & 2, 362A SPRING ROAD SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 2PB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46470 - Wholesale of furniture, carpets and lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Change of share class name or designation. The most likely internet sites of R & M ELECTRICAL GROUP LIMITED are www.rmelectricalgroup.co.uk, and www.r-m-electrical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Swanwick Rail Station is 4.5 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 8.6 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Electrical Group Limited is a Private Limited Company. The company registration number is 02218034. R M Electrical Group Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of R M Electrical Group Limited is Units 1 2 362a Spring Road Sholing Southampton Hampshire So19 2pb. . CROOK, William Kingston is a Secretary of the company. BAGGOTT, Andrew Leslie is a Director of the company. CHANDLER, Andrew Mark is a Director of the company. COOMER, Timothy is a Director of the company. CROOK, William Kingston is a Director of the company. HAYES, Roger Ian is a Director of the company. ROBINSON, Brian Andrew is a Director of the company. ROBINSON, Christine Anne is a Director of the company. SHERIN, Richard John is a Director of the company. Secretary ROBINSON, Brian Andrew has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Director COOPER, Graham Roy has been resigned. Director MACEY, Joyce Anne has been resigned. Director MACEY, Nicholas Ronald has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CROOK, William Kingston
Appointed Date: 07 September 2000
Director
BAGGOTT, Andrew Leslie
Appointed Date: 19 January 2010
61 years old
Director
CHANDLER, Andrew Mark
Appointed Date: 30 August 2001
61 years old
Director
COOMER, Timothy
Appointed Date: 03 April 2014
60 years old
Director
CROOK, William Kingston
Appointed Date: 01 February 1997
55 years old
Director
HAYES, Roger Ian
Appointed Date: 19 January 2010
69 years old
Director
ROBINSON, Brian Andrew

69 years old
Director
ROBINSON, Christine Anne

69 years old
Director
SHERIN, Richard John
Appointed Date: 30 August 2001
58 years old

Resigned Directors

Secretary
ROBINSON, Brian Andrew
Resigned: 07 September 2000
Appointed Date: 05 March 1993
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 05 March 1993
Director
COOPER, Graham Roy
Resigned: 20 December 2002
Appointed Date: 01 February 1997
61 years old
Director
MACEY, Joyce Anne
Resigned: 31 January 2003
79 years old
Director
MACEY, Nicholas Ronald
Resigned: 29 November 2001
82 years old

Persons With Significant Control

Mr Brian Andrew Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & M ELECTRICAL GROUP LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Mar 2016
Change of share class name or designation
15 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Group of companies' accounts made up to 30 April 2015
...
... and 126 more events
14 Apr 1988
Wd 16/03/88 ad 07/03/88--------- £ si 98@1=98 £ ic 2/100
22 Mar 1988
Accounting reference date notified as 31/03
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
05 Feb 1988
Incorporation

R & M ELECTRICAL GROUP LIMITED Charges

7 November 2013
Charge code 0221 8034 0010
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2009
Legal assignment
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company for the purchase of…
21 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 March 1997
Legal mortgage
Delivered: 25 March 1997
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: Unit 7 endeavour park, crow arch lane, ringwood hampshire;…
3 February 1997
Charge
Delivered: 4 February 1997
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: The agreement for lease in respect of unit 7 endeavour park…
17 January 1996
Fixed equitable charge
Delivered: 23 January 1996
Status: Satisfied on 13 August 2010
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (I) all book debts,invoice…
15 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: Unit 17 hightown industrial estate crow arch lane ringwood…
13 October 1992
Charge
Delivered: 15 October 1992
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital intellectual rights.
2 May 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: F/H property being part of 362A spring road, sholing…
6 April 1988
Fixed and floating charge
Delivered: 19 April 1988
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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