CITY ELECTRICAL FACTORS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2SU

Company number 00336408
Status Active
Incorporation Date 2 February 1938
Company Type Private Limited Company
Address GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 35,000,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CITY ELECTRICAL FACTORS LIMITED are www.cityelectricalfactors.co.uk, and www.city-electrical-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. City Electrical Factors Limited is a Private Limited Company. The company registration number is 00336408. City Electrical Factors Limited has been working since 02 February 1938. The present status of the company is Active. The registered address of City Electrical Factors Limited is Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire Cv8 2su. . JACOBS, Mark Stephen is a Secretary of the company. BARNETT, Kevin Alan David is a Director of the company. BEDDOWS, Charles Henry is a Director of the company. HARTLAND, Georgina Louise is a Director of the company. HARTLAND MACKIE, Thomas Alan is a Director of the company. JACOBS, Mark Stephen is a Director of the company. MACKIE, Jacqueline Anne is a Director of the company. THORN, Roger Holwill is a Director of the company. YALLOP, Terence Brian is a Director of the company. Secretary CONSTABLE, Neil Christopher has been resigned. Director BOHANNA, Janet Muriel has been resigned. Director CONSTABLE, Neil Christopher has been resigned. Director JACKSON, Alan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
JACOBS, Mark Stephen
Appointed Date: 01 July 1992
Director
BARNETT, Kevin Alan David
Appointed Date: 05 April 2011
70 years old
Director
BEDDOWS, Charles Henry
Appointed Date: 05 April 2011
68 years old
Director
HARTLAND, Georgina Louise
Appointed Date: 05 April 2011
61 years old
Director
HARTLAND MACKIE, Thomas Alan
Appointed Date: 05 April 2011
38 years old
Director
JACOBS, Mark Stephen
Appointed Date: 03 June 2004
66 years old
Director
MACKIE, Jacqueline Anne
Appointed Date: 05 April 2011
75 years old
Director
THORN, Roger Holwill

94 years old
Director
YALLOP, Terence Brian
Appointed Date: 20 November 2003
77 years old

Resigned Directors

Secretary
CONSTABLE, Neil Christopher
Resigned: 01 July 1992
Director
BOHANNA, Janet Muriel
Resigned: 23 July 2001
77 years old
Director
CONSTABLE, Neil Christopher
Resigned: 10 January 2004
87 years old
Director
JACKSON, Alan
Resigned: 26 September 2014
Appointed Date: 20 November 2003
85 years old

CITY ELECTRICAL FACTORS LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 35,000,000
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Full accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 35,000,000
...
... and 129 more events
27 Nov 1986
Annual return made up to 09/07/86
25 Jun 1986
Delivery of annual acc. Ext. By 3 mths toed 3 months"
28 May 1986
Full accounts made up to 30 April 1985
17 Jun 1980
Company name changed\certificate issued on 17/06/80
02 Feb 1938
Incorporation

CITY ELECTRICAL FACTORS LIMITED Charges

22 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Carlisle Group Limited
Description: The company's interest in the rent deposit account and the…
4 May 2011
An omnibus guarantee and set-off agreement
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 October 2006
Deed of admission to an omnibus letter of set-off dated 29/06/2006 and
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 June 2006
An omnibus letter of set-off
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 March 2006
Rent deposit deed
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Hanover Trustee Company Limited, Costas Karavias, Paraskevoula Karavias and Anthony Leonarddaltrey
Description: The sum of £20,625.00.
17 April 1998
Rent deposit deed
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Royale Carpets (East Anglia) Limited
Description: The interest and all sums from time to time in a deposit…
12 June 1987
Guarantee & debenture
Delivered: 2 July 1987
Status: Satisfied on 29 January 1988
Persons entitled: Barclays Bank PLC
Description: Fixed charge all book & other debts. Floating charge over…
4 June 1987
Charge
Delivered: 9 June 1987
Status: Satisfied on 29 January 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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