PESTWEST ELECTRONICS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9AJ

Company number 02203979
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 500 ; Director's details changed for Sabra Ann Fearon on 24 July 2015. The most likely internet sites of PESTWEST ELECTRONICS LIMITED are www.pestwestelectronics.co.uk, and www.pestwest-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Pestwest Electronics Limited is a Private Limited Company. The company registration number is 02203979. Pestwest Electronics Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Pestwest Electronics Limited is Wakefield Road Ossett West Yorkshire Wf5 9aj. . BYRAM, Karen Ann is a Secretary of the company. BROOME, Rupert Bartholomew is a Director of the company. EVERETT, Sabra Ann is a Director of the company. GREENING, John Llewellyn is a Director of the company. HURSTEL, Frederic is a Director of the company. KEMP, Michael is a Director of the company. KITSON, Peter is a Director of the company. LAWRENCE, Christopher Paul is a Director of the company. Secretary CROSSLEY, Daphne Eleanor has been resigned. Secretary HIRD, John Craig has been resigned. Secretary KELLY, Denise Marie has been resigned. Secretary LISTER, Jane Nicola has been resigned. Secretary MELLOR, Kevin Richard has been resigned. Secretary WARREN, Jeremy Paul has been resigned. Director CRADDOCK, David has been resigned. Director CROSSLEY, Daphne Eleanor has been resigned. Director KELLY, Denise Marie has been resigned. Director KEMP, Jean has been resigned. Director LISTER, Jane Nicola has been resigned. Director PECK, Jonathan Irwin has been resigned. Director WARREN, Jeremy Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BYRAM, Karen Ann
Appointed Date: 01 July 2006
Director
BROOME, Rupert Bartholomew
Appointed Date: 16 June 2012
58 years old
Director
EVERETT, Sabra Ann
Appointed Date: 01 June 2005
64 years old
Director
GREENING, John Llewellyn

81 years old
Director
HURSTEL, Frederic
Appointed Date: 25 April 2005
55 years old
Director
KEMP, Michael

90 years old
Director
KITSON, Peter
Appointed Date: 01 January 2007
68 years old
Director
LAWRENCE, Christopher Paul
Appointed Date: 04 March 1994
67 years old

Resigned Directors

Secretary
CROSSLEY, Daphne Eleanor
Resigned: 16 November 1992
Secretary
HIRD, John Craig
Resigned: 13 June 1997
Appointed Date: 20 May 1994
Secretary
KELLY, Denise Marie
Resigned: 01 September 1997
Appointed Date: 13 June 1997
Secretary
LISTER, Jane Nicola
Resigned: 20 May 1994
Appointed Date: 16 November 1992
Secretary
MELLOR, Kevin Richard
Resigned: 31 July 2003
Appointed Date: 01 September 1997
Secretary
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 31 July 2003
Director
CRADDOCK, David
Resigned: 19 September 2001
Appointed Date: 03 May 1999
75 years old
Director
CROSSLEY, Daphne Eleanor
Resigned: 31 May 1998
Director
KELLY, Denise Marie
Resigned: 04 February 2002
Appointed Date: 05 January 1996
60 years old
Director
KEMP, Jean
Resigned: 31 December 2000
80 years old
Director
LISTER, Jane Nicola
Resigned: 31 December 1995
Appointed Date: 24 November 1993
63 years old
Director
PECK, Jonathan Irwin
Resigned: 15 September 2013
79 years old
Director
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 04 February 2002
60 years old

PESTWEST ELECTRONICS LIMITED Events

25 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500
12 Oct 2015
Director's details changed for Sabra Ann Fearon on 24 July 2015
15 Sep 2015
Registration of charge 022039790004, created on 14 September 2015
11 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 106 more events
09 Aug 1988
Wd 21/06/88 pd 04/01/88--------- £ si 2@1
20 Apr 1988
Wd 14/03/88 ad 11/01/88--------- £ si 400@1=400 £ ic 100/500
16 Mar 1988
Accounting reference date notified as 31/12
16 Dec 1987
Secretary resigned
09 Dec 1987
Incorporation

PESTWEST ELECTRONICS LIMITED Charges

14 September 2015
Charge code 0220 3979 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 January 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK)
Description: By way of fixed equitable charge all debts purchased or…
29 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 1993
Mortgage debenture
Delivered: 1 February 1993
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: Please see doc M53 for full details. A specific equitable…

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