SCHRADER ELECTRONICS LIMITED
ANTRIM


Company number NI025720
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 11 TECHNOLOGY PARK, BELFAST ROAD, ANTRIM, BT41 1QS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,550,000 . The most likely internet sites of SCHRADER ELECTRONICS LIMITED are www.schraderelectronics.co.uk, and www.schrader-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Schrader Electronics Limited is a Private Limited Company. The company registration number is NI025720. Schrader Electronics Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Schrader Electronics Limited is 11 Technology Park Belfast Road Antrim Bt41 1qs. . THOMPSON, Graeme Martin is a Secretary of the company. THOMPSON, Graeme Martin is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BURTON, Denise Patricia has been resigned. Director BURTON, Denise Patricia has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director HOPSTER, Michael John has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCCLELLAND, Thomas David Stephen has been resigned. Director MCCLELLAND, Thomas David Stephen has been resigned. Director MCCLELLAND, Thomas David Stephen has been resigned. Director PORTER, Norman Charles has been resigned. Director THOMPSON, Graeme Martin has been resigned. Director WIGGINS, James Dudley has been resigned. Director WIGGINS, James Dudley has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
THOMPSON, Graeme Martin
Appointed Date: 28 April 2012
Director
THOMPSON, Graeme Martin
Appointed Date: 06 August 2001
58 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 04 July 1991
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 27 April 2012
Appointed Date: 15 December 2011
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 30 November 2007
66 years old
Director
BURTON, Denise Patricia
Resigned: 06 August 2001
Appointed Date: 20 July 2001
66 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
Appointed Date: 04 July 1991
79 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
51 years old
Director
MARCHANT, Richard Norman
Resigned: 31 July 2002
Appointed Date: 12 July 1999
79 years old
Director
MCCLELLAND, Thomas David Stephen
Resigned: 31 December 2015
Appointed Date: 28 July 2015
62 years old
Director
MCCLELLAND, Thomas David Stephen
Resigned: 24 May 2012
Appointed Date: 06 August 2001
62 years old
Director
MCCLELLAND, Thomas David Stephen
Resigned: 20 July 2001
Appointed Date: 04 July 1991
62 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 01 August 2002
74 years old
Director
THOMPSON, Graeme Martin
Resigned: 20 July 2001
Appointed Date: 04 July 1991
58 years old
Director
WIGGINS, James Dudley
Resigned: 27 May 2002
Appointed Date: 06 August 2001
78 years old
Director
WIGGINS, James Dudley
Resigned: 20 July 2001
Appointed Date: 04 July 1991
78 years old

Persons With Significant Control

Sensata Technologies Holding N.V.
Notified on: 7 April 2016
Nature of control: Has significant influence or control

SCHRADER ELECTRONICS LIMITED Events

22 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,550,000
04 Jan 2016
Termination of appointment of Thomas David Stephen Mcclelland as a director on 31 December 2015
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
04 Jul 1991
Certificate of incorporation
04 Jul 1991
Pars re dirs/sit reg off
04 Jul 1991
Decln complnce reg new co
04 Jul 1991
Articles
04 Jul 1991
Memorandum

SCHRADER ELECTRONICS LIMITED Charges

27 April 2012
Grant of security interest in united states patents
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A continuing security interest in (I) all of the grantor's…
27 April 2012
Grant of security interest in united states patents
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A continuing security interest in (I) all of the grantor's…
27 April 2012
Second lien security agreement
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1.1 of the first lien security…
27 April 2012
First lien security agreement
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 1.1 of the first lien security…
27 April 2012
Second lien debenture
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
First lien debenture
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2010
Deed of accession
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: Shares. Name of company which shares are held: sentronics…
18 November 2010
Deed of accession
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Citicorp Usa, Inc
Description: Shares. Name of company which shares are held: sentronics…
18 November 2010
Security agreement
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Citicorp Usa, Inc.
Description: 1. land. (I) by way of first legal mortgage all estates and…
18 November 2010
Security agreement
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: 1. land. 1.1. (a) by way of mortgage (ranking only after…
18 November 2010
Security agreement
Delivered: 8 December 2010
Status: Satisfied on 27 April 2012
Persons entitled: Wilmington Trust Fsb
Description: 1. land. 1.1. (a) by way of mortgage (ranking only after…
18 November 2010
Security agreement
Delivered: 8 December 2010
Status: Satisfied on 27 April 2012
Persons entitled: Citicorp Usa, Inc.
Description: 1. land. 1.1. (a) by way of mortgage all estates or…
22 December 1993
Debenture
Delivered: 4 January 1994
Status: Satisfied on 23 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
9 September 1991
Debenture
Delivered: 18 September 1991
Status: Satisfied on 28 March 1994
Persons entitled: Unibank a/S New York Branch and Unibank Limited
Description: 11 technology park, belfast road, antrim fixed and floating…

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