ELECTROVISION LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 3EX

Company number 01518942
Status Active
Incorporation Date 25 September 1980
Company Type Private Limited Company
Address LANCOTS LANE, SUTTON, ST. HELENS, MERSEYSIDE, WA9 3EX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Richard John Jeff Fox on 1 January 2016; Director's details changed for Mr Mark Benyon on 1 January 2016. The most likely internet sites of ELECTROVISION LIMITED are www.electrovision.co.uk, and www.electrovision.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Electrovision Limited is a Private Limited Company. The company registration number is 01518942. Electrovision Limited has been working since 25 September 1980. The present status of the company is Active. The registered address of Electrovision Limited is Lancots Lane Sutton St Helens Merseyside Wa9 3ex. . BENYON, Mark is a Secretary of the company. BENYON, Mark is a Director of the company. DEELEY, Simon Geoffrey is a Director of the company. FOX, Richard John Jeff is a Director of the company. Director BENYON, Susan Georgina has been resigned. Director MATHER, Alan has been resigned. Director PURDY, Graham Stephen has been resigned. Director WILLIAMS, Colin James has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BENYON, Mark
Director
BENYON, Mark

74 years old
Director
DEELEY, Simon Geoffrey
Appointed Date: 01 April 2006
58 years old
Director
FOX, Richard John Jeff

62 years old

Resigned Directors

Director
BENYON, Susan Georgina
Resigned: 24 August 2011
73 years old
Director
MATHER, Alan
Resigned: 01 November 2005
74 years old
Director
PURDY, Graham Stephen
Resigned: 20 January 2004
Appointed Date: 01 October 2002
56 years old
Director
WILLIAMS, Colin James
Resigned: 19 December 1999
74 years old

Persons With Significant Control

Mr Mark Benyon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROVISION LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Director's details changed for Richard John Jeff Fox on 1 January 2016
15 Aug 2016
Director's details changed for Mr Mark Benyon on 1 January 2016
15 Aug 2016
Secretary's details changed for Mr Mark Benyon on 1 January 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 97 more events
09 Jun 1986
Return made up to 22/08/83; full list of members
31 Mar 1981
Company name changed\certificate issued on 31/03/81
23 Oct 1980
Memorandum of association
25 Sep 1980
Certificate of incorporation
25 Sep 1980
Incorporation

ELECTROVISION LIMITED Charges

15 May 2013
Charge code 0151 8942 0011
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
8 May 2013
Charge code 0151 8942 0012
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2012
Mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H electrovision premises, lancots lane, st helens, part…
2 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 June 2008
Omnibus guarantee and set- off agreement
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2001
Mortgage
Delivered: 22 June 2001
Status: Satisfied on 30 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a lancots lane,sutton…
29 March 2000
All assets debenture
Delivered: 19 April 2000
Status: Satisfied on 30 August 2005
Persons entitled: Alex Lawrie Receivables Financing Limited Trading as Lloyds Tsb Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 30 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land known as plot 8, sankey valley…
1 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 24 March 2000
Persons entitled: Tsb Bank PLC
Description: Plot 8 sankey valley industrial estate newton le willows st…
27 May 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Satisfied on 30 August 2005
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1987
Debenture
Delivered: 17 July 1987
Status: Satisfied on 31 August 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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