FARADAY PRINTED CIRCUITS (HOLDINGS) LIMITED
DISTRICT 15 WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 8QJ

Company number 05168330
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 15-18 FARADAY CLOSE PATTISON, INDUSTRIAL ESTATE NORTH, DISTRICT 15 WASHINGTON, TYNE & WEAR, NE38 8QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Change of share class name or designation. The most likely internet sites of FARADAY PRINTED CIRCUITS (HOLDINGS) LIMITED are www.faradayprintedcircuitsholdings.co.uk, and www.faraday-printed-circuits-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Chester-le-Street Rail Station is 4.8 miles; to Newcastle Rail Station is 6.8 miles; to Seaham Rail Station is 7.5 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faraday Printed Circuits Holdings Limited is a Private Limited Company. The company registration number is 05168330. Faraday Printed Circuits Holdings Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Faraday Printed Circuits Holdings Limited is 15 18 Faraday Close Pattison Industrial Estate North District 15 Washington Tyne Wear Ne38 8qj. . PEARSON, Jamie is a Secretary of the company. PEARSON, Jamie is a Director of the company. Secretary HOLLAND, Kelli has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARKLEY, John Gordon has been resigned. Director DEVOY, Kathryn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARSON, Jamie
Appointed Date: 01 February 2011
Director
PEARSON, Jamie
Appointed Date: 03 February 2016
48 years old

Resigned Directors

Secretary
HOLLAND, Kelli
Resigned: 31 May 2008
Appointed Date: 01 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
ARKLEY, John Gordon
Resigned: 03 February 2016
Appointed Date: 01 July 2004
78 years old
Director
DEVOY, Kathryn
Resigned: 31 December 2007
Appointed Date: 01 July 2004
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Ms Julia Smith
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Pearson
Notified on: 1 July 2016
48 years old
Nature of control: Right to appoint and remove directors

FARADAY PRINTED CIRCUITS (HOLDINGS) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
14 Jul 2016
Change of share class name or designation
14 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2016
Termination of appointment of John Gordon Arkley as a director on 3 February 2016
...
... and 42 more events
21 Jul 2004
New director appointed
21 Jul 2004
New secretary appointed
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
01 Jul 2004
Incorporation

FARADAY PRINTED CIRCUITS (HOLDINGS) LIMITED Charges

6 July 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Guarantee and debenture
Delivered: 31 December 2004
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Composite guarantee and debenture
Delivered: 29 December 2004
Status: Satisfied on 26 May 2011
Persons entitled: C H Blyth and C H Blyth as Executrix of the Estate of G Blyth
Description: Fixed and floating charge over all the assets and…

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