CUSTOM MICRO PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EF

Company number 01015185
Status Active
Incorporation Date 22 June 1971
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016. The most likely internet sites of CUSTOM MICRO PRODUCTS LIMITED are www.custommicroproducts.co.uk, and www.custom-micro-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Custom Micro Products Limited is a Private Limited Company. The company registration number is 01015185. Custom Micro Products Limited has been working since 22 June 1971. The present status of the company is Active. The registered address of Custom Micro Products Limited is 91 Wimpole Street London England W1g 0ef. . BEECRAFT, Brian Gordon is a Secretary of the company. BEECRAFT, Brian Gordon is a Director of the company. DEW, Eric James is a Director of the company. Secretary BONES, Peter Andrew has been resigned. Secretary STEELE, David Robert has been resigned. Director BLETHYN, Derek John Edward has been resigned. Director COUSINS, Gary John has been resigned. Director DAY, Leonard James has been resigned. Director LAGESSE, Peter Henri has been resigned. Director MAYNARD, Leonard John has been resigned. Director RANCE, Terence has been resigned. Director RAPOPORT, Michel has been resigned. Director REID, Alexander Stuart has been resigned. Director WARDLOW, Adrian Laurence has been resigned. Director WITTS, Alan Gordon has been resigned. Director WITTS, Jill has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEECRAFT, Brian Gordon
Appointed Date: 07 July 2004
Director
BEECRAFT, Brian Gordon
Appointed Date: 07 July 2004
74 years old
Director
DEW, Eric James
Appointed Date: 11 October 2005
68 years old

Resigned Directors

Secretary
BONES, Peter Andrew
Resigned: 07 July 2004
Appointed Date: 01 June 1992
Secretary
STEELE, David Robert
Resigned: 01 June 1992
Director
BLETHYN, Derek John Edward
Resigned: 07 September 2013
Appointed Date: 18 July 2005
74 years old
Director
COUSINS, Gary John
Resigned: 21 November 1997
Appointed Date: 05 July 1993
67 years old
Director
DAY, Leonard James
Resigned: 19 April 2007
82 years old
Director
LAGESSE, Peter Henri
Resigned: 18 October 2005
Appointed Date: 18 April 2005
69 years old
Director
MAYNARD, Leonard John
Resigned: 19 July 2007
74 years old
Director
RANCE, Terence
Resigned: 01 December 1997
80 years old
Director
RAPOPORT, Michel
Resigned: 05 January 2012
Appointed Date: 07 July 2004
83 years old
Director
REID, Alexander Stuart
Resigned: 05 October 2009
Appointed Date: 07 July 2004
77 years old
Director
WARDLOW, Adrian Laurence
Resigned: 28 January 2000
Appointed Date: 19 December 1995
76 years old
Director
WITTS, Alan Gordon
Resigned: 31 December 2005
79 years old
Director
WITTS, Jill
Resigned: 26 April 1995
78 years old

Persons With Significant Control

Newmark Security Plc
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

CUSTOM MICRO PRODUCTS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,300
...
... and 101 more events
18 Nov 1987
Registered office changed on 18/11/87 from: 321 wimborne road winton bournemouth BH9 2AD
11 Feb 1987
Return made up to 09/05/86; full list of members
13 Jan 1987
Director resigned
05 Jan 1987
New director appointed
19 Dec 1986
Accounting reference date extended from 30/11 to 31/01

CUSTOM MICRO PRODUCTS LIMITED Charges

19 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2007
Floating charge (all assets)
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 April 1994
Charge
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 June 1986
Legal charge
Delivered: 1 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold 450, blandford road, hamworthy, poole, dorset.
20 May 1986
Over all charge
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
13 August 1976
Floating charge
Delivered: 19 August 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…

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