EASBY ELECTRONICS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 01537952
Status Active
Incorporation Date 9 January 1981
Company Type Private Limited Company
Address 2100 FIRST AVENUE, NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Stephen Griffiths as a director on 8 November 2016; Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EASBY ELECTRONICS LIMITED are www.easbyelectronics.co.uk, and www.easby-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easby Electronics Limited is a Private Limited Company. The company registration number is 01537952. Easby Electronics Limited has been working since 09 January 1981. The present status of the company is Active. The registered address of Easby Electronics Limited is 2100 First Avenue Newbury Business Park London Road Newbury Berkshire Rg14 2pz. . TAYLOR, Cecilia is a Secretary of the company. COPELY, Nigel Dorrien is a Director of the company. GRIFFITH-JONES, Peter Laugharne is a Director of the company. MADLEY, Stephen John is a Director of the company. THAKE, Simon Lee is a Director of the company. Secretary HEPWORTH, Ian Dennis has been resigned. Secretary HODGETTS, John Michael has been resigned. Director CONLAN, Christopher Michael has been resigned. Director GRIFFITHS, Stephen has been resigned. Director HEPWORTH, Ian Dennis has been resigned. Director HEPWORTH, Valerie has been resigned. Director HODGETTS, John Michael has been resigned. Director MORRIS, Timothy John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TAYLOR, Cecilia
Appointed Date: 27 February 2012
Director
COPELY, Nigel Dorrien
Appointed Date: 17 October 2013
59 years old
Director
GRIFFITH-JONES, Peter Laugharne
Appointed Date: 01 November 2016
71 years old
Director
MADLEY, Stephen John
Appointed Date: 27 February 2012
65 years old
Director
THAKE, Simon Lee
Appointed Date: 27 February 2012
60 years old

Resigned Directors

Secretary
HEPWORTH, Ian Dennis
Resigned: 19 June 2001
Secretary
HODGETTS, John Michael
Resigned: 27 February 2012
Appointed Date: 01 July 2001
Director
CONLAN, Christopher Michael
Resigned: 31 July 1993
Appointed Date: 22 July 1992
93 years old
Director
GRIFFITHS, Stephen
Resigned: 08 November 2016
Appointed Date: 27 February 2012
74 years old
Director
HEPWORTH, Ian Dennis
Resigned: 19 June 2001
78 years old
Director
HEPWORTH, Valerie
Resigned: 19 June 2001
77 years old
Director
HODGETTS, John Michael
Resigned: 01 November 2013
Appointed Date: 01 March 1999
61 years old
Director
MORRIS, Timothy John
Resigned: 01 November 2013
72 years old

EASBY ELECTRONICS LIMITED Events

10 Nov 2016
Termination of appointment of Stephen Griffiths as a director on 8 November 2016
04 Nov 2016
Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016
05 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200,000
09 Feb 2016
Director's details changed for Stephen Griffiths on 22 January 2016
...
... and 115 more events
17 Jun 1987
Full accounts made up to 28 February 1987
17 Jun 1987
Return made up to 07/05/87; full list of members
02 Dec 1986
Return made up to 24/04/86; full list of members
08 Sep 1986
Particulars of mortgage/charge
27 Aug 1986
Full accounts made up to 28 February 1986

EASBY ELECTRONICS LIMITED Charges

17 December 2012
Legal assignment
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 September 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Deposit agreement to secure own liabilities
Delivered: 6 August 2011
Status: Satisfied on 13 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 June 2001
Debenture containing fixed and floating charges
Delivered: 27 June 2001
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Mortgage
Delivered: 29 October 1998
Status: Satisfied on 13 March 2012
Persons entitled: Lloyds Bank PLC
Description: 4/5 fairfield way gallowfields trading estate richmond t/no…
3 January 1997
Debenture deed
Delivered: 21 January 1997
Status: Satisfied on 13 March 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1993
Legal mortgage
Delivered: 7 July 1993
Status: Satisfied on 29 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 3 gallowfields trading estate mercury…
19 May 1988
Legal mortgage
Delivered: 8 June 1988
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at gallowfields trading estate…
1 September 1986
Mortgage debenture
Delivered: 8 September 1986
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
7 August 1984
Legal charge
Delivered: 8 August 1984
Status: Satisfied on 29 June 1993
Persons entitled: The Council of the County of North Yorkshire County Hall
Description: Plot hh gallowfields trading estate richmond north…

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