VOLEX PLC
LONDON VOLEX GROUP P.L.C.

Hellopages » Greater London » Westminster » WC2N 4HA

Company number 00158956
Status Active
Incorporation Date 19 September 1919
Company Type Public Limited Company
Address 7/8 ST. MARTIN'S PLACE, LONDON, ENGLAND, WC2N 4HA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Dean Moore as a director on 18 April 2017; Group of companies' accounts made up to 3 April 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of VOLEX PLC are www.volex.co.uk, and www.volex.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Volex Plc is a Public Limited Company. The company registration number is 00158956. Volex Plc has been working since 19 September 1919. The present status of the company is Active. The registered address of Volex Plc is 7 8 St Martin S Place London England Wc2n 4ha. . MORRIS, Daren John is a Secretary of the company. BEVERIDGE, Robert James is a Director of the company. CHAMBERLAIN, Adrian is a Director of the company. MOORE, Dean is a Director of the company. MORRIS, Daren John is a Director of the company. ROTHSCHILD, Nathaniel is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary HOOPER, Kenneth Stanley has been resigned. Secretary NYDELL, Matt Stuart has been resigned. Secretary PARKER, Anthony Nicholas has been resigned. Secretary PASK, Nicole Mary has been resigned. Secretary TATE, Wendy has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Director ABRAMS, Daniel has been resigned. Director ALLKINS, John Stephen has been resigned. Director ANDERSON, Geraint has been resigned. Director ARKLE, Richard Manning has been resigned. Director ASHCROFT, Mark has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director CHAE, Heejae Richard has been resigned. Director CHAPPLE, Oliver John has been resigned. Director CHERRY, Andrew John has been resigned. Director CORCORAN, John has been resigned. Director DAVIES, Grahame has been resigned. Director DEGNAN, Ian Alan has been resigned. Director EISENHARDT, Christoph has been resigned. Director FORD, Peter Brett has been resigned. Director GEH, Martin Thien Ee has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director GOODALL, Ralph William has been resigned. Director GOULANDRIS, Dimitri John has been resigned. Director HOOPER, Kenneth Stanley has been resigned. Director HUDSON, David Brian has been resigned. Director JACKSON, Lawrence has been resigned. Director KEELING, Terence has been resigned. Director KENNEDY, Owen Francis Anthony has been resigned. Director MALTHOUSE, Richard Harold has been resigned. Director MAY, Martin Keith has been resigned. Director MCKINNEY, David Alyn has been resigned. Director MCTIGHE, Robert Michael has been resigned. Director MOLLOY, Dominick James has been resigned. Director MOUNTFORD, Paul Stanley has been resigned. Director MULLETT, Craig Robin has been resigned. Director PARKER, Anthony Nicholas has been resigned. Director PAYZANT, Donald Carter has been resigned. Director POULSON, Howard has been resigned. Director ROBERTS, John Edward has been resigned. Director SLATFORD, Karen has been resigned. Director TELFER, Robert Gilmour Jamieson, Dr has been resigned. Director WALSH, Raymond Douglas has been resigned. Director WALTER, Derek Edmund Piers has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MORRIS, Daren John
Appointed Date: 02 October 2015
Director
BEVERIDGE, Robert James
Appointed Date: 15 April 2015
69 years old
Director
CHAMBERLAIN, Adrian
Appointed Date: 16 June 2016
68 years old
Director
MOORE, Dean
Appointed Date: 18 April 2017
68 years old
Director
MORRIS, Daren John
Appointed Date: 17 January 2014
55 years old
Director
ROTHSCHILD, Nathaniel
Appointed Date: 15 October 2015
54 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 14 October 2005
Appointed Date: 05 October 1992
Secretary
HOOPER, Kenneth Stanley
Resigned: 05 October 1992
Secretary
NYDELL, Matt Stuart
Resigned: 06 September 2013
Appointed Date: 18 September 2010
Secretary
PARKER, Anthony Nicholas
Resigned: 13 January 2014
Appointed Date: 06 September 2013
Secretary
PASK, Nicole Mary
Resigned: 02 October 2015
Appointed Date: 13 January 2014
Secretary
TATE, Wendy
Resigned: 31 December 2009
Appointed Date: 14 October 2005
Secretary
TEMPLE, John Nicholas
Resigned: 18 September 2010
Appointed Date: 31 December 2009
Director
ABRAMS, Daniel
Resigned: 01 September 2013
Appointed Date: 17 December 2012
70 years old
Director
ALLKINS, John Stephen
Resigned: 30 December 2014
Appointed Date: 16 October 2013
76 years old
Director
ANDERSON, Geraint
Resigned: 26 November 2015
Appointed Date: 14 November 2013
66 years old
Director
ARKLE, Richard Manning
Resigned: 16 January 2014
Appointed Date: 20 April 2005
76 years old
Director
ASHCROFT, Mark
Resigned: 14 October 2005
Appointed Date: 16 March 2001
68 years old
Director
BEEVER, David Milton Maxwell
Resigned: 31 December 2008
Appointed Date: 01 August 2002
84 years old
Director
CHAE, Heejae Richard
Resigned: 09 March 2009
Appointed Date: 30 June 2005
57 years old
Director
CHAPPLE, Oliver John
Resigned: 21 May 1996
Appointed Date: 18 October 1993
82 years old
Director
CHERRY, Andrew John
Resigned: 17 December 2012
Appointed Date: 05 January 2009
58 years old
Director
CORCORAN, John
Resigned: 29 November 2005
Appointed Date: 07 May 2002
63 years old
Director
DAVIES, Grahame
Resigned: 31 March 1997
88 years old
Director
DEGNAN, Ian Alan
Resigned: 05 January 2009
Appointed Date: 16 December 2006
60 years old
Director
EISENHARDT, Christoph
Resigned: 29 September 2015
Appointed Date: 01 July 2013
57 years old
Director
FORD, Peter Brett
Resigned: 27 July 2000
Appointed Date: 21 May 1996
79 years old
Director
GEH, Martin Thien Ee
Resigned: 16 June 2016
Appointed Date: 24 October 2013
60 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 14 November 2013
Appointed Date: 01 March 2008
71 years old
Director
GOODALL, Ralph William
Resigned: 03 December 2002
94 years old
Director
GOULANDRIS, Dimitri John
Resigned: 01 March 2008
Appointed Date: 06 May 2006
59 years old
Director
HOOPER, Kenneth Stanley
Resigned: 31 March 2003
84 years old
Director
HUDSON, David Brian
Resigned: 22 October 2004
Appointed Date: 01 April 2003
64 years old
Director
JACKSON, Lawrence
Resigned: 31 December 1995
Appointed Date: 07 April 1994
78 years old
Director
KEELING, Terence
Resigned: 22 September 1995
78 years old
Director
KENNEDY, Owen Francis Anthony
Resigned: 31 March 1999
83 years old
Director
MALTHOUSE, Richard Harold
Resigned: 22 July 2002
Appointed Date: 01 August 1993
94 years old
Director
MAY, Martin Keith
Resigned: 05 May 2006
Appointed Date: 08 September 2005
72 years old
Director
MCKINNEY, David Alyn
Resigned: 14 November 2013
Appointed Date: 22 May 2012
65 years old
Director
MCTIGHE, Robert Michael
Resigned: 06 November 2013
Appointed Date: 01 March 2008
72 years old
Director
MOLLOY, Dominick James
Resigned: 30 June 2005
Appointed Date: 21 May 1996
80 years old
Director
MOUNTFORD, Paul Stanley
Resigned: 01 May 2012
Appointed Date: 01 January 2011
67 years old
Director
MULLETT, Craig Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2005
57 years old
Director
PARKER, Anthony Nicholas
Resigned: 11 December 2014
Appointed Date: 01 September 2013
65 years old
Director
PAYZANT, Donald Carter
Resigned: 21 September 2005
Appointed Date: 01 August 1993
76 years old
Director
POULSON, Howard
Resigned: 30 July 1993
83 years old
Director
ROBERTS, John Edward
Resigned: 08 September 2005
Appointed Date: 15 January 1999
79 years old
Director
SLATFORD, Karen
Resigned: 26 November 2015
Appointed Date: 27 May 2008
69 years old
Director
TELFER, Robert Gilmour Jamieson, Dr
Resigned: 21 July 1998
97 years old
Director
WALSH, Raymond Douglas
Resigned: 01 July 2013
Appointed Date: 06 April 2009
60 years old
Director
WALTER, Derek Edmund Piers
Resigned: 15 December 2006
Appointed Date: 22 October 2004
77 years old

VOLEX PLC Events

18 Apr 2017
Appointment of Mr Dean Moore as a director on 18 April 2017
26 Sep 2016
Group of companies' accounts made up to 3 April 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jun 2016
Appointment of Mr Adrian Chamberlain as a director on 16 June 2016
28 Jun 2016
Termination of appointment of Martin Thien Ee Geh as a director on 16 June 2016
...
... and 240 more events
21 Nov 1999
Ad 15/11/99--------- £ si [email protected] £ ic 7157149/7157149
17 Nov 1999
Ad 09/11/99--------- £ si [email protected]=350 £ ic 7156799/7157149
03 Nov 1999
Ad 28/10/99--------- premium £ si [email protected]=334 £ ic 7156465/7156799
03 Nov 1999
Ad 28/10/99--------- premium £ si [email protected]=208 £ ic 7156257/7156465
15 Oct 1999
Ad 11/10/99--------- £ si [email protected]=428 £ ic 7155829/7156257

VOLEX PLC Charges

13 July 2011
Omnibus set-off agreement
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances being any sum standing to the credit of…
31 May 2011
Share pledge agreement
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: The collateral, pledged shares and additional shares see…
31 May 2011
Share charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed charge all the shares of the company see image for…
31 May 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Rent deposit deed
Delivered: 6 May 2009
Status: Satisfied on 25 July 2014
Persons entitled: Mic Properties Limited
Description: £200,000 all other monies see image for full details.
12 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
A share charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first equitable charge mortgage and a first fixed…
12 December 2006
A securities pledge agreement
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor grants to the lender by way of security…
12 December 2006
A guarantee and set-off agreement
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company with full title guarantee hereby charges its…
1 August 2005
Charge over shares
Delivered: 19 August 2005
Status: Satisfied on 22 December 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The security assets meaning the shares and derivative…
29 July 2005
Securities pledge agreement
Delivered: 19 August 2005
Status: Satisfied on 22 December 2008
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for Itself and the Other Finance Parties
Description: By way of security interest, pledge, charge, assignment and…
19 July 2002
Supplemental deed to a debenture dated 24 april 2002
Delivered: 31 July 2002
Status: Satisfied on 21 May 2008
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of fixed charge all money from time to time standing…
24 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 18 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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