SI PLAN ELECTRONICS (RESEARCH) LIMITED
STRATFORD-UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HR

Company number 01362444
Status Active
Incorporation Date 11 April 1978
Company Type Private Limited Company
Address AVENUE FARM INDUSTRIAL ESTATE, BIRMINGHAM ROAD, STRATFORD-UPON AVON, WARWICKSHIRE, CV37 0HR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SI PLAN ELECTRONICS (RESEARCH) LIMITED are www.siplanelectronicsresearch.co.uk, and www.si-plan-electronics-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Si Plan Electronics Research Limited is a Private Limited Company. The company registration number is 01362444. Si Plan Electronics Research Limited has been working since 11 April 1978. The present status of the company is Active. The registered address of Si Plan Electronics Research Limited is Avenue Farm Industrial Estate Birmingham Road Stratford Upon Avon Warwickshire Cv37 0hr. . BOLLONS, Ann Dora is a Secretary of the company. BOLLONS, Ann Dora is a Director of the company. BOLLONS, Bernard is a Director of the company. BOLLONS, Mark Andrew is a Director of the company. STANBERRY FLYNN, Trevor John is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BOLLONS, Ann Dora
Director
BOLLONS, Ann Dora

83 years old
Director
BOLLONS, Bernard

84 years old
Director
BOLLONS, Mark Andrew
Appointed Date: 31 March 1999
57 years old
Director
STANBERRY FLYNN, Trevor John
Appointed Date: 31 March 1999
74 years old

Persons With Significant Control

Mr Mark Andrew Bollons
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Bollons
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Ann Dora Bollons
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SI PLAN ELECTRONICS (RESEARCH) LIMITED Events

22 Dec 2016
Satisfaction of charge 2 in full
22 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 69 more events
13 Oct 1988
Full accounts made up to 31 May 1988
01 Sep 1987
Full accounts made up to 31 May 1987
01 Sep 1987
Return made up to 04/08/87; full list of members
06 Oct 1986
Full accounts made up to 31 May 1986
06 Oct 1986
Return made up to 24/09/86; full list of members

SI PLAN ELECTRONICS (RESEARCH) LIMITED Charges

29 May 1992
Legal charge
Delivered: 15 June 1992
Status: Satisfied on 22 December 2016
Persons entitled: Barclays Bank PLC
Description: Units 8 and 9,avenue farm industrial estate,birmingham…
11 January 1983
Legal charge
Delivered: 17 January 1983
Status: Satisfied on 22 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H land near birmingham road, stratford upon avon…

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