CEL ELECTRONICS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2NX
Company number 01342394
Status Active
Incorporation Date 5 December 1977
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Solvency Statement dated 08/05/17 This document is being processed and will be available in 5 days. ; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/05/2017 This document is being processed and will be available in 5 days. ; Satisfaction of charge 013423940012 in full. The most likely internet sites of CEL ELECTRONICS LIMITED are www.celelectronics.co.uk, and www.cel-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cel Electronics Limited is a Private Limited Company. The company registration number is 01342394. Cel Electronics Limited has been working since 05 December 1977. The present status of the company is Active. The registered address of Cel Electronics Limited is Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. Secretary EELES, Eric John, Doctor has been resigned. Secretary LEFORT, Paul Albert has been resigned. Secretary PALMER, Robin David has been resigned. Secretary PROUDLOCK, Nicola Marie has been resigned. Director BANKS, Michael Lawrence has been resigned. Director BANKS, Michael Lawrence, Reverend has been resigned. Director BIRD, Colin has been resigned. Director COOPER, Ian Graham has been resigned. Director CROSS, Ray John has been resigned. Director DERRY, Simon John has been resigned. Director EATON, Guy Frederick St John has been resigned. Director EELES, Eric John, Doctor has been resigned. Director FREDERICKS, Peter George has been resigned. Director LEFORT, Paul Albert has been resigned. Director MACSWINEY, Michael Clive has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MULLIGAN, Martin has been resigned. Director PALMER, Henry Charles Robert has been resigned. Director PALMER, Robin David has been resigned. Director PITMAN, Graham Michael has been resigned. Director RADCLIFFE, Malcolm Colin has been resigned. Director SNELL, Roderick Saxon has been resigned. Director SPENCER, John Strathmore has been resigned. Director STAPLETON, David William has been resigned. Director SUBHERWAL, Naresh has been resigned. Director YOULTON, David Alfred, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BANKS, Timothy
Appointed Date: 18 May 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Secretary
EELES, Eric John, Doctor
Resigned: 03 March 2003
Appointed Date: 19 October 1992
Secretary
LEFORT, Paul Albert
Resigned: 21 August 1992
Secretary
PALMER, Robin David
Resigned: 19 October 1992
Appointed Date: 21 August 1992
Secretary
PROUDLOCK, Nicola Marie
Resigned: 31 January 2009
Appointed Date: 03 March 2003
Director
BANKS, Michael Lawrence
Resigned: 01 December 1998
Appointed Date: 19 March 1998
85 years old
Director
BANKS, Michael Lawrence, Reverend
Resigned: 24 June 1994
Appointed Date: 19 October 1992
85 years old
Director
BIRD, Colin
Resigned: 31 March 2000
Appointed Date: 21 October 1994
68 years old
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 11 March 2014
70 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 11 March 2014
74 years old
Director
DERRY, Simon John
Resigned: 11 March 2014
Appointed Date: 04 June 2003
64 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
EELES, Eric John, Doctor
Resigned: 28 February 2003
Appointed Date: 19 October 1992
98 years old
Director
FREDERICKS, Peter George
Resigned: 16 April 2014
Appointed Date: 20 January 2005
61 years old
Director
LEFORT, Paul Albert
Resigned: 21 August 1992
Director
MACSWINEY, Michael Clive
Resigned: 07 May 1993
77 years old
Director
MARSH, Jacqueline Mary
Resigned: 02 March 2016
Appointed Date: 18 May 2015
64 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
PALMER, Henry Charles Robert
Resigned: 01 June 1992
108 years old
Director
PALMER, Robin David
Resigned: 27 August 1993
77 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
Appointed Date: 26 February 2009
75 years old
Director
RADCLIFFE, Malcolm Colin
Resigned: 28 September 1992
75 years old
Director
SNELL, Roderick Saxon
Resigned: 26 February 2009
Appointed Date: 19 September 1992
85 years old
Director
SPENCER, John Strathmore
Resigned: 02 June 2003
Appointed Date: 01 March 2000
82 years old
Director
STAPLETON, David William
Resigned: 10 August 1992
89 years old
Director
SUBHERWAL, Naresh
Resigned: 30 June 1997
Appointed Date: 01 December 1994
64 years old
Director
YOULTON, David Alfred, Dr
Resigned: 29 August 2001
Appointed Date: 19 September 1992
81 years old

Persons With Significant Control

Snell Advanced Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEL ELECTRONICS LIMITED Events

23 May 2017
Solvency Statement dated 08/05/17
This document is being processed and will be available in 5 days.
23 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 08/05/2017
This document is being processed and will be available in 5 days.
19 Apr 2017
Satisfaction of charge 013423940012 in full
10 Mar 2017
Satisfaction of charge 013423940011 in full
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
...
... and 171 more events
09 Jul 1986
Annual return made up to 23/05/86
05 Jun 1986
Full accounts made up to 31 August 1985
03 Feb 1983
Memorandum of association
05 Dec 1977
Certificate of incorporation
05 Dec 1977
Incorporation

CEL ELECTRONICS LIMITED Charges

26 August 2016
Charge code 0134 2394 0012
Delivered: 5 September 2016
Status: Satisfied on 19 April 2017
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0134 2394 0011
Delivered: 27 March 2014
Status: Satisfied on 10 March 2017
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
23 December 2009
Amendment no 1 to the share pledge agreement
Delivered: 6 January 2010
Status: Satisfied on 4 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: An amended pledge over shares in accordance with articles…
26 June 2009
Share pledge agreement
Delivered: 3 July 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All shares see image for full details.
26 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
24 February 1995
Mortgage debenture
Delivered: 7 March 1995
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: Chroma house shire hill saffron walden essex; t/no.ex…
3 October 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 9 May 2002
Persons entitled: Barclays Bank PLC
Description: Chroma house,shire hill industrial estate,saffron…
20 April 1993
Legal charge
Delivered: 29 April 1993
Status: Satisfied on 9 May 2002
Persons entitled: Barclays Bank PLC
Description: Land on the east side of shire hall, saffron, walden, essex…
26 November 1992
Guarantee and debenture
Delivered: 3 December 1992
Status: Satisfied on 29 June 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M620C for full details. Fixed and floating…
13 May 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied on 29 June 1995
Persons entitled: Barclays Bank PLC
Description: Land farming on extension to the shire hill industrial…
19 December 1983
Legal charge
Delivered: 9 January 1984
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H chroma house, shire hill industrial estate, saffron…
11 December 1982
Debenture
Delivered: 22 December 1982
Status: Satisfied on 24 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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