CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 02925784
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 029257840003, created on 28 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED are www.channelelectricequipmentholdings.co.uk, and www.channel-electric-equipment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Electric Equipment Holdings Limited is a Private Limited Company. The company registration number is 02925784. Channel Electric Equipment Holdings Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Channel Electric Equipment Holdings Limited is Light Power House Shire Hill Saffron Walden Essex Cb11 3aq. . BRETT, Stephen Kenneth is a Secretary of the company. BRETT, Stephen Kenneth is a Director of the company. POLLOCK, Peter Glen is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary EDMONDS, Michael has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director EDMONDS, Michael has been resigned. Director EWART SMITH, Michael Charles has been resigned. Director GILBERT, Richard James has been resigned. Director MINX, Maureen Teresa has been resigned. Director PAYTON, John Greville has been resigned. Director RUSCH, Michael has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BRETT, Stephen Kenneth
Appointed Date: 08 March 2005
Director
BRETT, Stephen Kenneth
Appointed Date: 24 June 2002
69 years old
Director
POLLOCK, Peter Glen
Appointed Date: 17 February 1998
79 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 12 October 1994
Appointed Date: 05 May 1994
Secretary
EDMONDS, Michael
Resigned: 08 March 2005
Appointed Date: 11 October 1994
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 12 October 1994
Appointed Date: 05 May 1994
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 12 October 1994
Appointed Date: 05 May 1994
Director
EDMONDS, Michael
Resigned: 08 March 2005
Appointed Date: 11 October 1994
89 years old
Director
EWART SMITH, Michael Charles
Resigned: 11 September 1996
Appointed Date: 12 October 1994
63 years old
Director
GILBERT, Richard James
Resigned: 28 April 1999
Appointed Date: 12 October 1994
74 years old
Director
MINX, Maureen Teresa
Resigned: 28 April 1999
Appointed Date: 19 November 1996
78 years old
Director
PAYTON, John Greville
Resigned: 20 January 1998
Appointed Date: 11 September 1996
92 years old
Director
RUSCH, Michael
Resigned: 24 June 2002
Appointed Date: 17 February 1998
80 years old

Persons With Significant Control

Lpa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Aug 2016
Registration of charge 029257840003, created on 28 July 2016
04 Jul 2016
Full accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 170,370
17 Jun 2015
Full accounts made up to 30 September 2014
...
... and 78 more events
05 Nov 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1994
£ nc 100/365000 11/10/94
27 Oct 1994
Particulars of mortgage/charge
05 May 1994
Incorporation

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED Charges

28 July 2016
Charge code 0292 5784 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) all freehold and leasehold land in england and wales…
4 January 1995
Single debenture
Delivered: 9 January 1995
Status: Satisfied on 26 July 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Single debenture
Delivered: 27 October 1994
Status: Satisfied on 26 July 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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