CONTELEC ENGRAVINGS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV12 4JG

Company number 01375418
Status Active
Incorporation Date 26 June 1978
Company Type Private Limited Company
Address SPRING LANE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 4JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 013754180006, created on 23 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CONTELEC ENGRAVINGS LIMITED are www.contelecengravings.co.uk, and www.contelec-engravings.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and eight months. The distance to to Bloxwich North Rail Station is 2.3 miles; to Bilbrook Rail Station is 6.1 miles; to Birmingham Snow Hill Rail Station is 10 miles; to Birmingham New Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contelec Engravings Limited is a Private Limited Company. The company registration number is 01375418. Contelec Engravings Limited has been working since 26 June 1978. The present status of the company is Active. The registered address of Contelec Engravings Limited is Spring Lane Short Heath Willenhall West Midlands Wv12 4jg. The company`s financial liabilities are £234.07k. It is £72.39k against last year. And the total assets are £571.29k, which is £189.34k against last year. FOSTER, Teresa Ann is a Secretary of the company. DIMBERLINE, Christopher James is a Director of the company. DIMBERLINE, Craig James is a Director of the company. FOSTER, Philip John is a Director of the company. Secretary FOSTER, Beryl Ann has been resigned. Director DONALDSON, Gordon Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


contelec engravings Key Finiance

LIABILITIES £234.07k
+44%
CASH n/a
TOTAL ASSETS £571.29k
+49%
All Financial Figures

Current Directors

Secretary
FOSTER, Teresa Ann
Appointed Date: 24 June 1996
Director
DIMBERLINE, Christopher James

80 years old
Director
DIMBERLINE, Craig James
Appointed Date: 24 June 1996
51 years old
Director
FOSTER, Philip John

72 years old

Resigned Directors

Secretary
FOSTER, Beryl Ann
Resigned: 24 June 1996
Director
DONALDSON, Gordon Richard
Resigned: 15 May 1995
78 years old

Persons With Significant Control

Mr Christopher James Dimberline
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Foster
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTELEC ENGRAVINGS LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Registration of charge 013754180006, created on 23 September 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 11,626
...
... and 93 more events
02 Dec 1987
Return made up to 31/10/87; full list of members
01 May 1987
Return made up to 31/12/86; full list of members
06 Jan 1987
Secretary resigned;new secretary appointed
17 Sep 1986
Director resigned
08 Jul 1986
Accounting reference date extended from 30/11 to 31/12

CONTELEC ENGRAVINGS LIMITED Charges

23 September 2016
Charge code 0137 5418 0006
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Contelec Supplies (Wolverhampton) LTD Eps as Trustees for the Time Being
Description: None…
3 August 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 4 June 2015
Persons entitled: Contelec Supplies (Wolverhampton) Limited Executive Pension Scheme
Description: The proceeds from the sale of motor vehicle namely audi A6…
19 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 4 June 2015
Persons entitled: Contelec Supplies (Wolverhampton) Limited Executive Pension Scheme
Description: The proceeds from the sale of motor vehicle namely bmw F10…
22 December 2006
Debenture
Delivered: 11 January 2007
Status: Satisfied on 20 January 2010
Persons entitled: Contelec Supplies (Wolverhampton) Limited Executive Pension Scheme
Description: Motor vehicle being saab 9.5 vector sport tid estate…
9 March 1990
Single debenture
Delivered: 23 March 1990
Status: Satisfied on 27 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 27 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONTEK UK LIMITED CONTEL SOLUTIONS LIMITED CONTELEC LIMITED CONTELL CONSULTING SERVICES LTD CONTELLE COMMUNICATIONS LTD CONTELLIGENCE LIMITED CONTELLIO LIMITED