ELECTRO DIESEL NORTH EAST LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 2PH

Company number 00942828
Status Active
Incorporation Date 21 November 1968
Company Type Private Limited Company
Address PORTRACK GRANGE ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2PH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELECTRO DIESEL NORTH EAST LIMITED are www.electrodieselnortheast.co.uk, and www.electro-diesel-north-east.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-seven years and one months. The distance to to Middlesbrough Rail Station is 1.9 miles; to Yarm Rail Station is 6.1 miles; to Seaton Carew Rail Station is 6.8 miles; to Hartlepool Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Diesel North East Limited is a Private Limited Company. The company registration number is 00942828. Electro Diesel North East Limited has been working since 21 November 1968. The present status of the company is Active. The registered address of Electro Diesel North East Limited is Portrack Grange Road Stockton On Tees Cleveland Ts18 2ph. The company`s financial liabilities are £326.53k. It is £9.11k against last year. And the total assets are £580.7k, which is £32.4k against last year. MAPLEBECK, Susan Mary is a Secretary of the company. ALLAN, William is a Director of the company. FLINT, Maurice is a Director of the company. HARDER, Claire is a Director of the company. Secretary ALLAN, William has been resigned. Director CHARLTON, George Norman has been resigned. Director DOUGAN, Kevin James Stewart has been resigned. Director GOLIGHTLY, Andrew Philip has been resigned. Director LANE, Carol Ann has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


electro diesel north east Key Finiance

LIABILITIES £326.53k
+2%
CASH n/a
TOTAL ASSETS £580.7k
+5%
All Financial Figures

Current Directors

Secretary
MAPLEBECK, Susan Mary
Appointed Date: 30 September 1999
Director
ALLAN, William

85 years old
Director
FLINT, Maurice
Appointed Date: 01 December 2005
68 years old
Director
HARDER, Claire
Appointed Date: 01 December 2005
54 years old

Resigned Directors

Secretary
ALLAN, William
Resigned: 30 September 1999
Director
CHARLTON, George Norman
Resigned: 30 September 1999
81 years old
Director
DOUGAN, Kevin James Stewart
Resigned: 11 September 1998
71 years old
Director
GOLIGHTLY, Andrew Philip
Resigned: 11 September 1998
73 years old
Director
LANE, Carol Ann
Resigned: 25 May 1999
73 years old

Persons With Significant Control

William Allan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Oliver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRO DIESEL NORTH EAST LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,000
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
09 Nov 1987
New director appointed
08 Jul 1987
Memorandum and Articles of Association
26 Aug 1986
Return made up to 13/06/86; full list of members
28 Jul 1986
Full accounts made up to 31 December 1985
27 May 1986
Company name changed N.L.C. (auto supplies) LIMITED\certificate issued on 27/05/86

ELECTRO DIESEL NORTH EAST LIMITED Charges

11 July 1991
Debenture
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
1 December 1989
Mortgage
Delivered: 2 December 1989
Status: Satisfied on 17 August 1993
Persons entitled: Lloyds Bank PLC
Description: Land at portrack grange road stockon on tees, cleveland t/n…
26 January 1989
Mortgage
Delivered: 3 February 1989
Status: Satisfied on 17 August 1993
Persons entitled: Lloyds Bank PLC
Description: Land at portrack grange road stockon on tees cleveland…
20 November 1987
Debenture
Delivered: 9 December 1987
Status: Satisfied on 17 August 1993
Persons entitled: London and Northern Group Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 1987
Single debenture
Delivered: 21 November 1987
Status: Satisfied on 29 October 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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