ORBIK ELECTRONICS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8TX

Company number 01693311
Status Active
Incorporation Date 21 January 1983
Company Type Private Limited Company
Address ORBIK HOUSE, NORTHGATE WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Christopher Lee Bayliss as a director on 3 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ORBIK ELECTRONICS LIMITED are www.orbikelectronics.co.uk, and www.orbik-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Orbik Electronics Limited is a Private Limited Company. The company registration number is 01693311. Orbik Electronics Limited has been working since 21 January 1983. The present status of the company is Active. The registered address of Orbik Electronics Limited is Orbik House Northgate Way Aldridge Walsall West Midlands Ws9 8tx. . BAYLISS, Christopher Lee is a Director of the company. ELWELL, Karen is a Director of the company. ELWELL, Philip is a Director of the company. GOLDSPINK, Colin John is a Director of the company. Secretary DAWSON, Paul Hugo has been resigned. Secretary ELSHOUT, Barbara has been resigned. Director BANKS, Dawn Clare has been resigned. Director DAWSON, Paul Hugo has been resigned. Director ELSHOUT, Willem has been resigned. Director WALKER, Graham Robert has been resigned. Director WILLIAMS, Barry Roy has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BAYLISS, Christopher Lee
Appointed Date: 03 October 2016
48 years old

Director
ELWELL, Karen
Appointed Date: 21 January 1999
66 years old

Director
ELWELL, Philip

74 years old

Director
GOLDSPINK, Colin John
Appointed Date: 01 April 1998
69 years old

Resigned Directors

Secretary
DAWSON, Paul Hugo
Resigned: 30 April 2013
Appointed Date: 27 August 1998

Secretary
ELSHOUT, Barbara
Resigned: 27 August 1998

Director
BANKS, Dawn Clare
Resigned: 16 November 2015
Appointed Date: 01 May 2013
51 years old

Director
DAWSON, Paul Hugo
Resigned: 30 April 2013
Appointed Date: 01 April 1998
78 years old

Director
ELSHOUT, Willem
Resigned: 05 September 2009
99 years old

Director
WALKER, Graham Robert
Resigned: 01 February 2001
Appointed Date: 01 May 1999
60 years old

Director
WILLIAMS, Barry Roy
Resigned: 25 April 2013
Appointed Date: 01 April 1998
74 years old

Persons With Significant Control

Mr Philip Elwell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORBIK ELECTRONICS LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mr Christopher Lee Bayliss as a director on 3 October 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
19 Nov 2015
Termination of appointment of Dawn Clare Banks as a director on 16 November 2015
...
... and 102 more events
08 Oct 1987
Accounts for a small company made up to 30 April 1987

08 Oct 1987
Return made up to 25/09/87; full list of members

23 Oct 1986
Return made up to 23/09/86; full list of members

22 Sep 1986
Accounts for a small company made up to 30 April 1986

21 Jan 1983
Incorporation

ORBIK ELECTRONICS LIMITED Charges

13 December 2013
Charge code 0169 3311 0014
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H orbik house units 3 and 4 northgate way aldridge…
13 December 2013
Charge code 0169 3311 0013
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0169 3311 0012
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0169 3311 0011
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 3 and 4 northgate way aldridge…
25 January 2012
Fixed & floating charge
Delivered: 4 February 2012
Status: Satisfied on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Legal mortgage
Delivered: 17 February 2009
Status: Satisfied on 16 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Land on the east side of brickyard road aldridge walsall…
13 February 2009
Floating charge (all assets)
Delivered: 17 February 2009
Status: Satisfied on 16 February 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
1 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2005
Status: Satisfied on 16 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Satisfied on 11 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H - units 3, 4 and offices, northgate way, aldridge west…
2 February 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied on 11 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Land on east side of brickyard road aldridge, walsall west…
5 June 1991
Debenture
Delivered: 18 June 1991
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M372C for details). Fixed and floating…
1 October 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Factory and land at northgate aldridge west midlands t/no…