ELITE CIRCUITS LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 2QL

Company number 02377427
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address UNIT 5,COURTLANDS IND ESTATE, TURNDEN LANE, CRANBROOK, KENT, TN17 2QL
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of William Edward Pegram as a director on 1 August 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 8,600 . The most likely internet sites of ELITE CIRCUITS LIMITED are www.elitecircuits.co.uk, and www.elite-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Headcorn Rail Station is 7 miles; to Robertsbridge Rail Station is 7.7 miles; to Paddock Wood Rail Station is 8.4 miles; to Beltring Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Circuits Limited is a Private Limited Company. The company registration number is 02377427. Elite Circuits Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of Elite Circuits Limited is Unit 5 Courtlands Ind Estate Turnden Lane Cranbrook Kent Tn17 2ql. . SKATES, Malcolm David is a Secretary of the company. MARTIN, Neil Jonathon is a Director of the company. PHILLIPS, Andrew Lawrence Hewison is a Director of the company. SKATES, Malcolm David is a Director of the company. Secretary LAWRENCE, David Michael has been resigned. Secretary SALTER, Brian Edwin has been resigned. Director LAWRENCE, David Michael has been resigned. Director PEGRAM, William Edward has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
SKATES, Malcolm David
Appointed Date: 16 September 2008

Director
MARTIN, Neil Jonathon
Appointed Date: 04 December 2008
58 years old

Director
PHILLIPS, Andrew Lawrence Hewison
Appointed Date: 16 September 2008
65 years old

Director
SKATES, Malcolm David
Appointed Date: 16 September 2008
53 years old

Resigned Directors

Secretary
LAWRENCE, David Michael
Resigned: 14 July 2008
Appointed Date: 17 October 1994

Secretary
SALTER, Brian Edwin
Resigned: 17 October 1994

Director
LAWRENCE, David Michael
Resigned: 14 July 2008
76 years old

Director
PEGRAM, William Edward
Resigned: 01 August 2015
86 years old

ELITE CIRCUITS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Termination of appointment of William Edward Pegram as a director on 1 August 2015
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 8,600

15 May 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 8,600

...
... and 71 more events
16 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1989
New director appointed

16 May 1989
Registered office changed on 16/05/89 from: ockham works , dagg lane ewhurst green roberts bridge east sussex TN32 5RD

28 Apr 1989
Incorporation

ELITE CIRCUITS LIMITED Charges

12 July 1989
Mortgage debenture
Delivered: 1 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…