ELECTROSERVICES (MIDLANDS) LIMITED
TELFORD ELECTRO SERVICES (MIDLANDS) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QL

Company number 01656460
Status Active
Incorporation Date 4 August 1982
Company Type Private Limited Company
Address THE CALIBRATION HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Statement of capital on 30 November 2016 GBP 1 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Solvency Statement dated 22/09/16. The most likely internet sites of ELECTROSERVICES (MIDLANDS) LIMITED are www.electroservicesmidlands.co.uk, and www.electroservices-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Electroservices Midlands Limited is a Private Limited Company. The company registration number is 01656460. Electroservices Midlands Limited has been working since 04 August 1982. The present status of the company is Active. The registered address of Electroservices Midlands Limited is The Calibration House Halesfield 7 Telford Shropshire Tf7 4ql. . THOMPSON, Katherine Jane is a Secretary of the company. BILLETT, James Geoffrey is a Director of the company. RENNIE, Christopher Michael George is a Director of the company. Secretary FORTEY, David Charles has been resigned. Secretary RUSHTON, Jane Melanie Blanche has been resigned. Director BRADLEY, Roger has been resigned. Director FORTEY, David Charles has been resigned. Director FORTEY, Margaret Lawrian has been resigned. Director FROST, Anne has been resigned. Director FROST, Ian Barry Vaughan has been resigned. Director HART, Robert John Haydon has been resigned. Director JONES, Robin Alan has been resigned. Director KHAYAT, Thair has been resigned. Director MALONE, Patrick Robert has been resigned. Director PEARCE, Roger John has been resigned. Director PLANT, Simon Matthew has been resigned. Director PUGH, Andrea has been resigned. Director RICHARDS, Duncan Paul has been resigned. Director RUSHTON, Jane Melanie Blanche has been resigned. Director THOMPSON, Katherine Jane has been resigned. Director WEST, Sylvia Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMPSON, Katherine Jane
Appointed Date: 28 March 2008
Director
BILLETT, James Geoffrey
Appointed Date: 28 August 2015
48 years old
Director
RENNIE, Christopher Michael George
Appointed Date: 28 August 2015
62 years old

Resigned Directors

Secretary
FORTEY, David Charles
Resigned: 27 August 1997
Secretary
RUSHTON, Jane Melanie Blanche
Resigned: 28 March 2008
Appointed Date: 27 August 1997
Director
BRADLEY, Roger
Resigned: 30 November 2008
Appointed Date: 28 March 2002
75 years old
Director
FORTEY, David Charles
Resigned: 27 August 1997
90 years old
Director
FORTEY, Margaret Lawrian
Resigned: 27 August 1997
89 years old
Director
FROST, Anne
Resigned: 27 August 1997
90 years old
Director
FROST, Ian Barry Vaughan
Resigned: 27 August 1997
96 years old
Director
HART, Robert John Haydon
Resigned: 18 February 2005
Appointed Date: 27 August 1997
82 years old
Director
JONES, Robin Alan
Resigned: 28 August 2015
Appointed Date: 28 March 2002
63 years old
Director
KHAYAT, Thair
Resigned: 28 August 2015
Appointed Date: 01 October 2010
66 years old
Director
MALONE, Patrick Robert
Resigned: 23 May 2003
Appointed Date: 27 August 1997
74 years old
Director
PEARCE, Roger John
Resigned: 27 August 1997
81 years old
Director
PLANT, Simon Matthew
Resigned: 28 August 2015
Appointed Date: 27 August 1997
62 years old
Director
PUGH, Andrea
Resigned: 28 August 2015
Appointed Date: 01 October 2010
58 years old
Director
RICHARDS, Duncan Paul
Resigned: 28 August 2015
Appointed Date: 01 October 2010
44 years old
Director
RUSHTON, Jane Melanie Blanche
Resigned: 30 November 2010
Appointed Date: 28 March 2002
77 years old
Director
THOMPSON, Katherine Jane
Resigned: 28 August 2015
Appointed Date: 01 October 2010
53 years old
Director
WEST, Sylvia Ann
Resigned: 27 June 2005
Appointed Date: 27 August 1997
83 years old

ELECTROSERVICES (MIDLANDS) LIMITED Events

30 Nov 2016
Statement of capital on 30 November 2016
  • GBP 1
23 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2016
Solvency Statement dated 22/09/16
23 Nov 2016
Statement by Directors
22 Nov 2016
Resolutions
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 22/09/2016
...
... and 132 more events
10 Jul 1987
Full accounts made up to 30 November 1986
10 Jul 1987
Return made up to 22/04/87; full list of members
19 Jul 1986
Full accounts made up to 30 November 1985
19 Jul 1986
Return made up to 04/07/86; full list of members
04 Aug 1982
Certificate of incorporation

ELECTROSERVICES (MIDLANDS) LIMITED Charges

11 February 2011
Legal charge
Delivered: 15 February 2011
Status: Satisfied on 29 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at halesfield 7 telford shropshire t/no's…
27 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 8 August 2015
Persons entitled: Mr Robert John Haydon Hart Mr Trevor Allen West Mr Simon Matthew Plant for Further Chargees Please Refer to Form 395
Description: Fixed and floating charge over undertaking and all property…
14 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Satisfied on 27 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1999
Debenture
Delivered: 13 May 1999
Status: Satisfied on 18 March 2003
Persons entitled: Introbase Limited
Description: The f/h property k/a plot 3 the calibration house stafford…
27 August 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied on 18 March 2003
Persons entitled: I.B.V. Frost; A.Frost; D.C. Fortey; M.L. Fortey and R.J. Pearce
Description: Fixed and floating charge over including goodwill book…
28 March 1991
Legal charge
Delivered: 6 April 1991
Status: Satisfied on 29 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 3 stafford park telford.
20 September 1990
Charge & assignment
Delivered: 4 October 1990
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in and all moneys due under…
2 August 1990
Debenture
Delivered: 14 August 1990
Status: Satisfied on 22 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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