STEVENAGE CIRCUITS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 2DF

Company number 01059497
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 113 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of STEVENAGE CIRCUITS LIMITED are www.stevenagecircuits.co.uk, and www.stevenage-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Stevenage Circuits Limited is a Private Limited Company. The company registration number is 01059497. Stevenage Circuits Limited has been working since 26 June 1972. The present status of the company is Active. The registered address of Stevenage Circuits Limited is Caxton Way Stevenage Hertfordshire Sg1 2df. . BROWN, David Stuart is a Director of the company. BROWN, Mark Anthony is a Director of the company. BROWN, Robert Liston is a Director of the company. Secretary BALLARD, Ivan H has been resigned. Secretary BURT, Rosemary Ethel has been resigned. Director BROWN, John Victor Eugene has been resigned. Director RYGATE, Jeremy Brougham has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BROWN, David Stuart
Appointed Date: 18 November 2009
56 years old

Director
BROWN, Mark Anthony
Appointed Date: 18 November 2009
61 years old

Director
BROWN, Robert Liston
Appointed Date: 18 November 2009
62 years old

Resigned Directors

Secretary
BALLARD, Ivan H
Resigned: 12 February 1996

Secretary
BURT, Rosemary Ethel
Resigned: 04 August 2011
Appointed Date: 12 February 1996

Director
BROWN, John Victor Eugene
Resigned: 08 July 2009
84 years old

Director
RYGATE, Jeremy Brougham
Resigned: 28 October 2011
Appointed Date: 18 November 2009
68 years old

STEVENAGE CIRCUITS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 September 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 113

09 Jan 2016
Group of companies' accounts made up to 30 September 2015
21 May 2015
Group of companies' accounts made up to 30 September 2014
15 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 113

...
... and 84 more events
28 Jul 1987
Return made up to 16/05/86; full list of members

05 May 1987
Particulars of mortgage/charge

23 Jan 1987
Full accounts made up to 30 June 1986

10 Oct 1986
Full accounts made up to 30 June 1985

26 Jun 1972
Incorporation

STEVENAGE CIRCUITS LIMITED Charges

30 March 1993
Legal charge
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at caxton way stevenage hertfordshire t/n HD301328.
15 April 1987
Letter of charge
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
13 July 1984
Debenture
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1983
Legal charge
Delivered: 13 October 1983
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/H industrial premises at caxton way stevenage…
20 June 1980
Legal charge
Delivered: 21 June 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Unit 14, leydon rd stevenage, herts.