ENGLISH ELECTRIC COMPANY,LIMITED(THE)
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5AH
Company number 00152250
Status Active
Incorporation Date 14 December 1918
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Appointment of Mrs Heather Marie Green as a director on 31 March 2016. The most likely internet sites of ENGLISH ELECTRIC COMPANY,LIMITED(THE) are www.englishelectric.co.uk, and www.english-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and two months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Electric Company Limited The is a Private Limited Company. The company registration number is 00152250. English Electric Company Limited The has been working since 14 December 1918. The present status of the company is Active. The registered address of English Electric Company Limited The is Point 3 Haywood Road Warwick Cv34 5ah. . GREEN, Heather Marie is a Director of the company. WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director DONALDSON, Craig George has been resigned. Director HIGGINS, Peter Godfrey has been resigned. Director LESTER, Michael has been resigned. Director LONG, Jacqueline has been resigned. Director MORRISON, Sara Antoinette Frances Sibell, The Honourable has been resigned. Director MORRISON, Sara Antoinette Frances Sibell, The Honourable has been resigned. Director NELSON OF STAFFORD, Henry George (Baron), The Rt Hon has been resigned. Director NEWLANDS, David Baxter has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director ROBINSON, Richard Anthony has been resigned. Director ROBINSON, Richard Anthony has been resigned. Director SMITH, Kevin David has been resigned. Director WHEATLEY, Catherine Bernadette has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, Heather Marie
Appointed Date: 31 March 2016
54 years old
Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 July 2011
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 23 November 2006
Secretary
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 31 October 2001
Secretary
POLLEY, Julie Claire
Resigned: 31 October 2001
Appointed Date: 15 December 2000
Secretary
POLLEY, Julie Claire
Resigned: 01 October 1998
Secretary
SKELLY, Mary Angela
Resigned: 23 November 2006
Appointed Date: 21 November 2002
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 01 October 1998
Director
BATES, Malcolm Rowland, Sir
Resigned: 27 March 1997
91 years old
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 07 November 2001
58 years old
Director
HIGGINS, Peter Godfrey
Resigned: 20 May 1993
94 years old
Director
LESTER, Michael
Resigned: 29 November 1999
85 years old
Director
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 31 October 2001
57 years old
Director
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Resigned: 31 March 1998
Appointed Date: 25 July 1997
91 years old
Director
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Resigned: 20 May 1993
91 years old
Director
NELSON OF STAFFORD, Henry George (Baron), The Rt Hon
Resigned: 18 January 1995
109 years old
Director
NEWLANDS, David Baxter
Resigned: 07 July 1997
79 years old
Director
POLLEY, Julie Claire
Resigned: 31 October 2001
Appointed Date: 17 February 1999
61 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 05 February 1998
74 years old
Director
ROBINSON, Richard Anthony
Resigned: 30 September 2003
Appointed Date: 08 January 2003
78 years old
Director
ROBINSON, Richard Anthony
Resigned: 01 March 2001
Appointed Date: 22 January 2001
78 years old
Director
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 14 May 2003
63 years old
Director
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 01 May 2000
67 years old

ENGLISH ELECTRIC COMPANY,LIMITED(THE) Events

25 Nov 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
04 Apr 2016
Appointment of Mrs Heather Marie Green as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a director on 31 March 2016
...
... and 157 more events
18 Oct 1978
Accounts made up to 31 March 1978
03 Jul 1975
Accounts made up to 31 March 1975
14 Dec 1918
Company name changed\certificate issued on 14/12/18
14 Dec 1918
Certificate of incorporation
14 Dec 1918
Incorporation

ENGLISH ELECTRIC COMPANY,LIMITED(THE) Charges

30 July 2003
Security over shares agreement
Delivered: 6 August 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: All right title and interest from time to time in and to…
19 May 2003
Security trust and intercreditor deed
Delivered: 5 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: If any intra-group creditor receives any sum in relation to…
19 May 2003
An australian asset fixed and floating charge
Delivered: 4 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors
Delivered: 2 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: By way of first fixed charge all of its right title and…

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