E.C.C. ELECTRONICS (U.K.) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 01278226
Status Active
Incorporation Date 22 September 1976
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 82,425 . The most likely internet sites of E.C.C. ELECTRONICS (U.K.) LIMITED are www.eccelectronicsuk.co.uk, and www.e-c-c-electronics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C C Electronics U K Limited is a Private Limited Company. The company registration number is 01278226. E C C Electronics U K Limited has been working since 22 September 1976. The present status of the company is Active. The registered address of E C C Electronics U K Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director FOSTER, Ian has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director MILLAR, Stephen Graeme has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director WILSON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Director
FOSTER, Ian
Resigned: 20 April 2001
85 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
Appointed Date: 01 March 1991
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 16 June 2014
Appointed Date: 30 September 2001
60 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
79 years old
Director
MILLAR, Stephen Graeme
Resigned: 31 May 1993
82 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 01 March 1991
70 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old
Director
WILSON, John
Resigned: 31 July 1993
92 years old

Persons With Significant Control

Dr Ronald Sämann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

E.C.C. ELECTRONICS (U.K.) LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 82,425
13 Mar 2015
Accounts for a dormant company made up to 30 September 2014
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 82,425
...
... and 98 more events
23 Jan 1987
Particulars of mortgage/charge
05 Jul 1986
Return made up to 30/06/86; full list of members
03 Jun 1986
Group of companies' accounts made up to 31 December 1985
24 Jan 1984
Particulars of mortgage/charge
22 Sep 1976
Incorporation

E.C.C. ELECTRONICS (U.K.) LIMITED Charges

14 January 1987
Mortgage debenture
Delivered: 23 January 1987
Status: Satisfied on 30 May 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1986
Supplemental debenture
Delivered: 3 July 1986
Status: Satisfied on 16 July 2013
Persons entitled: Europe Chemicon (Deutschland) Gmbh
Description: Floating charge over stock delivered by the chargee or…
31 December 1985
Lease security assignment & charge
Delivered: 10 January 1986
Status: Satisfied on 16 July 2013
Persons entitled: Aitken Hume (Guernsey) Limited
Description: 1) all rights title benefit and interest of the company to…
22 April 1985
Debenture
Delivered: 23 April 1985
Status: Satisfied on 16 July 2013
Persons entitled: Europe Chemicon (Deutschland) Gmbh
Description: Stock supplied by or in behalf of the chargee and for which…
21 December 1984
Lease security assignment & charge
Delivered: 7 January 1985
Status: Satisfied on 16 July 2013
Persons entitled: Aitken Hume Limited
Description: 1). all rights title benefit and interest of the company to…
28 September 1984
Assignment
Delivered: 3 October 1984
Status: Satisfied on 16 July 2013
Persons entitled: Chemco Equipment Finance LTD
Description: All rights title and benefit of the mortgagor in a lease…
29 December 1983
Charge
Delivered: 10 January 1983
Status: Satisfied on 16 July 2013
Persons entitled: Chemco Equipment Finance LTD
Description: All rights title and benefit of the mortgagor in and to a…
24 December 1983
Assignment
Delivered: 10 January 1984
Status: Satisfied on 7 August 2013
Persons entitled: Chemco Equipment Finance LTD
Description: All rights title and benefit of the mortgagor in and to a…
2 September 1982
Debenture
Delivered: 3 September 1982
Status: Satisfied on 12 December 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 May 1980
Debenture
Delivered: 15 May 1980
Status: Satisfied on 12 December 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

E.C.C. (N.W.) LTD E.C.C. CONSULTING LIMITED E.C.C. PAINTS LTD E.C.C. SERVICES (UK) LIMITED E.C.C. TIMBER ENGINEERING LIMITED E.C.C.C. LIMITED E.C.C.I. LTD