EXPRESS CIRCUITS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 02465772
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of EXPRESS CIRCUITS LIMITED are www.expresscircuits.co.uk, and www.express-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Express Circuits Limited is a Private Limited Company. The company registration number is 02465772. Express Circuits Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Express Circuits Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . PLANT, Philip is a Director of the company. SYLVESTER, Steven John is a Director of the company. Secretary FISHER, Michael Leslie has been resigned. Director CHALMERS, Ian Alexander has been resigned. Director CHALMERS, Ian Alexander has been resigned. Director CHALMERS, Susan Mary has been resigned. Director FISHER, Margaret Antoinette has been resigned. Director FISHER, Michael Leslie has been resigned. Director FISHER, Michael Leslie has been resigned. Director SYLVESTER, Sally Ann has been resigned. Director SYLVESTER, Stephen John has been resigned. Director SYLVESTER, Susan Jennifer has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
PLANT, Philip
Appointed Date: 16 August 2010
62 years old
Director
SYLVESTER, Steven John

71 years old

Resigned Directors

Secretary
FISHER, Michael Leslie
Resigned: 16 August 2010
Director
CHALMERS, Ian Alexander
Resigned: 01 November 2010
Appointed Date: 01 February 1994
75 years old
Director
CHALMERS, Ian Alexander
Resigned: 31 December 1989
75 years old
Director
CHALMERS, Susan Mary
Resigned: 30 September 2002
Appointed Date: 09 September 1994
70 years old
Director
FISHER, Margaret Antoinette
Resigned: 16 August 2010
Appointed Date: 09 September 1994
65 years old
Director
FISHER, Michael Leslie
Resigned: 16 August 2010
Appointed Date: 01 February 1994
82 years old
Director
FISHER, Michael Leslie
Resigned: 31 October 1990
82 years old
Director
SYLVESTER, Sally Ann
Resigned: 30 September 2001
Appointed Date: 09 September 1994
66 years old
Director
SYLVESTER, Stephen John
Resigned: 30 September 1990
71 years old
Director
SYLVESTER, Susan Jennifer
Resigned: 16 August 2010
Appointed Date: 15 May 2003
69 years old

Persons With Significant Control

Plasyl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS CIRCUITS LIMITED Events

09 Feb 2017
Auditor's resignation
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Full accounts made up to 31 May 2016
26 Feb 2016
Accounts for a small company made up to 31 May 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,001
...
... and 110 more events
11 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1990
Accounting reference date notified as 31/10
16 Feb 1990
Company name changed adrax LIMITED\certificate issued on 19/02/90
16 Feb 1990
Company name changed\certificate issued on 16/02/90
01 Feb 1990
Incorporation

EXPRESS CIRCUITS LIMITED Charges

22 March 2012
Assignment
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Any credit balance due to the assignor in relation to their…
10 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 November 2010
Chattels mortgage
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: The equipment. Print room circuit automation DP1500 double…
1 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Legal assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 1994
Chattel mortgage
Delivered: 5 August 1994
Status: Satisfied on 4 May 2012
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
8 January 1991
Chattel mortgage
Delivered: 18 January 1991
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: The machinery identified in the "schedule of mortgaged…
6 September 1990
Debenture
Delivered: 18 September 1990
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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