CHANNEL ELECTRIC EQUIPMENT LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ
Company number 00919987
Status Active
Incorporation Date 26 October 1967
Company Type Private Limited Company
Address LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 009199870005, created on 28 July 2016; Registration of charge 009199870004, created on 28 July 2016. The most likely internet sites of CHANNEL ELECTRIC EQUIPMENT LIMITED are www.channelelectricequipment.co.uk, and www.channel-electric-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 00919987. Channel Electric Equipment Limited has been working since 26 October 1967. The present status of the company is Active. The registered address of Channel Electric Equipment 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. CURTIS, Paul Vincent is a Director of the company. POLLOCK, Peter Glen is a Director of the company. Secretary CAMPBELL, John Donington has been resigned. Secretary EDMONDS, Michael has been resigned. Director ANTYSZ, Christine Susan has been resigned. Director BLANCHET, Lucien has been resigned. Director CAMPBELL, John Donington has been resigned. Director EDMONDS, Michael has been resigned. Director FRASER, Neil Pearson has been resigned. Director GIDDINS, John Barry has been resigned. Director GILBERT, Richard James has been resigned. Director MARCHET, Michel has been resigned. Director MINX, Maureen Teresa has been resigned. Director PERNELLE, Jean-Alexis has been resigned. Director RENSHAW, George Alfred has been resigned. Director RUSCH, Michael has been resigned. Director WINTER, Ralph Alan has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BRETT, Stephen Kenneth
Appointed Date: 08 March 2005
Director
BRETT, Stephen Kenneth
Appointed Date: 24 June 2002
69 years old
Director
CURTIS, Paul Vincent
Appointed Date: 04 January 2011
53 years old
Director
POLLOCK, Peter Glen
Appointed Date: 17 February 1998
79 years old

Resigned Directors

Secretary
CAMPBELL, John Donington
Resigned: 12 October 1994
Secretary
EDMONDS, Michael
Resigned: 08 March 2005
Appointed Date: 12 October 1994
Director
ANTYSZ, Christine Susan
Resigned: 30 April 2012
Appointed Date: 20 January 2000
69 years old
Director
BLANCHET, Lucien
Resigned: 13 October 1994
100 years old
Director
CAMPBELL, John Donington
Resigned: 31 December 1992
107 years old
Director
EDMONDS, Michael
Resigned: 08 March 2005
89 years old
Director
FRASER, Neil Pearson
Resigned: 14 October 1999
Appointed Date: 28 April 1999
66 years old
Director
GIDDINS, John Barry
Resigned: 18 February 2003
Appointed Date: 20 January 2000
87 years old
Director
GILBERT, Richard James
Resigned: 16 March 2001
Appointed Date: 12 October 1994
74 years old
Director
MARCHET, Michel
Resigned: 12 October 1994
Appointed Date: 27 November 1991
84 years old
Director
MINX, Maureen Teresa
Resigned: 08 February 2002
Appointed Date: 28 April 1999
78 years old
Director
PERNELLE, Jean-Alexis
Resigned: 12 October 1994
103 years old
Director
RENSHAW, George Alfred
Resigned: 23 December 2010
Appointed Date: 14 February 2000
78 years old
Director
RUSCH, Michael
Resigned: 24 June 2002
Appointed Date: 17 February 1998
80 years old
Director
WINTER, Ralph Alan
Resigned: 12 October 1994
96 years old

Persons With Significant Control

Channel Electric Equipment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL ELECTRIC EQUIPMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Aug 2016
Registration of charge 009199870005, created on 28 July 2016
04 Aug 2016
Registration of charge 009199870004, created on 28 July 2016
04 Aug 2016
Satisfaction of charge 2 in full
04 Aug 2016
Satisfaction of charge 3 in full
...
... and 105 more events
11 Dec 1986
Director resigned;new director appointed
25 Sep 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1986
Return made up to 06/05/86; full list of members
11 Aug 1976
Memorandum of association
26 Oct 1967
Incorporation

CHANNEL ELECTRIC EQUIPMENT LIMITED Charges

28 July 2016
Charge code 0091 9987 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) all freehold and leasehold land in england and wales…
28 July 2016
Charge code 0091 9987 0004
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as channel electric equipment LTD, bath…
17 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land and buildings on the south…
17 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
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…

Similar Companies

CHANNEL EDIT LIMITED CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED CHANNEL ELECTRICAL LTD CHANNEL ELECTRICAL SYSTEMS LIMITED CHANNEL ELLICK LTD CHANNEL ENERGIES LTD CHANNEL ENERGY CONSULTING LTD