NEWBURY ELECTRONICS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 2AD
Company number 00647234
Status Active
Incorporation Date 18 January 1960
Company Type Private Limited Company
Address FARADAY ROAD, NEWBURY, BERKSHIRE, RG14 2AD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWBURY ELECTRONICS LIMITED are www.newburyelectronics.co.uk, and www.newbury-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.3 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Electronics Limited is a Private Limited Company. The company registration number is 00647234. Newbury Electronics Limited has been working since 18 January 1960. The present status of the company is Active. The registered address of Newbury Electronics Limited is Faraday Road Newbury Berkshire Rg14 2ad. . KING, Philip Edward is a Secretary of the company. KING, Philip Edward is a Director of the company. KING, Selina Angela Susan is a Director of the company. Director FORDER, Kevin St.Anthony has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KING, Philip Edward
Director
KING, Philip Edward

74 years old
Director
KING, Selina Angela Susan
Appointed Date: 06 December 2011
62 years old

Resigned Directors

Director
FORDER, Kevin St.Anthony
Resigned: 06 December 2011
82 years old

Persons With Significant Control

Mr Philip Edward King
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBURY ELECTRONICS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 500
...
... and 70 more events
17 Dec 1987
Particulars of mortgage/charge
17 Dec 1987
Particulars of mortgage/charge
30 Oct 1987
Full accounts made up to 30 June 1986
28 Jan 1987
Return made up to 24/12/86; full list of members
22 Jul 1986
Full accounts made up to 30 June 1985

NEWBURY ELECTRONICS LIMITED Charges

28 July 2000
Debenture
Delivered: 5 August 2000
Status: Satisfied on 28 June 2010
Persons entitled: Newbury Electronics Directors Pension Fund
Description: L/H property t/no.BK192662.all other assets of the company…
14 December 1987
Legal charge
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot h, london road industrial estate…
14 December 1987
Debenture
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all l/h property of the company…
14 December 1987
Debenture
Delivered: 29 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Ab Electronic Components Limited.
Description: L/H property situate at faraday road, newbury berkshire…

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