A.B. ELECTRONIC PRODUCTS GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 00299275
Status Active
Incorporation Date 4 April 1935
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of A.B. ELECTRONIC PRODUCTS GROUP LIMITED are www.abelectronicproductsgroup.co.uk, and www.a-b-electronic-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Electronic Products Group Limited is a Private Limited Company. The company registration number is 00299275. A B Electronic Products Group Limited has been working since 04 April 1935. The present status of the company is Active. The registered address of A B Electronic Products Group Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. HOAD, Mark is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. ROBERTS, Timothy Hal is a Director of the company. Secretary ELIAS, Andrew David has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ANDERSON, Geraint has been resigned. Director ARMSTRONG, James Wellwood has been resigned. Director COHEN, Ivor Harold, Sir has been resigned. Director CORY, Charles Raymond has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DASANI, Shatish Damodar has been resigned. Director EKE, Michael Ronald has been resigned. Director EKE, Michael Ronald has been resigned. Director FELBECK, Paul has been resigned. Director HAYES, Francis Edward Sutherland has been resigned. Director LEIGH, Martin Graham has been resigned. Director LEWIS, Paul Scott has been resigned. Director MATTHEWS, David Paul has been resigned. Director MOSEBACH, Wolfgang has been resigned. Director NEWMAN, John Watson has been resigned. Director PHILLIPS, Peter John, Sir has been resigned. Director ROBERTS, Thomas Layton has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director SHARP, John William Edward has been resigned. Director SHARP, Wendy Jill has been resigned. Director SHERRIFF, Margaret Anne has been resigned. Director SHIPP, Nicholas Damante has been resigned. Director STYNES, John has been resigned. Director VOHRA, Sameet has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
HOAD, Mark
Appointed Date: 01 January 2015
55 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
ROBERTS, Timothy Hal
Appointed Date: 20 July 2010
55 years old

Resigned Directors

Secretary
ELIAS, Andrew David
Resigned: 19 March 1993
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 19 March 1993
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
ANDERSON, Geraint
Resigned: 30 June 2014
Appointed Date: 14 February 2013
66 years old
Director
ARMSTRONG, James Wellwood
Resigned: 05 January 2009
Appointed Date: 18 March 2008
77 years old
Director
COHEN, Ivor Harold, Sir
Resigned: 15 January 1993
94 years old
Director
CORY, Charles Raymond
Resigned: 19 November 1992
103 years old
Director
CROWE, David Edward Aubrey
Resigned: 01 May 2000
Appointed Date: 07 January 1993
86 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 01 August 2008
63 years old
Director
EKE, Michael Ronald
Resigned: 25 April 1997
Appointed Date: 14 April 1997
80 years old
Director
EKE, Michael Ronald
Resigned: 02 May 1996
Appointed Date: 07 January 1993
80 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 01 May 2000
61 years old
Director
HAYES, Francis Edward Sutherland
Resigned: 22 January 1993
95 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 02 May 1996
81 years old
Director
LEWIS, Paul Scott
Resigned: 18 January 1993
89 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 01 December 2006
76 years old
Director
MOSEBACH, Wolfgang
Resigned: 31 March 1992
98 years old
Director
NEWMAN, John Watson
Resigned: 31 August 2009
Appointed Date: 07 January 1993
80 years old
Director
PHILLIPS, Peter John, Sir
Resigned: 16 March 1993
95 years old
Director
ROBERTS, Thomas Layton
Resigned: 19 November 1992
91 years old
Director
RYDER, Paul Jeffrey
Resigned: 15 February 1993
Appointed Date: 01 February 1992
79 years old
Director
SHARP, John William Edward
Resigned: 30 April 1995
89 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 December 2006
60 years old
Director
SHERRIFF, Margaret Anne
Resigned: 12 June 1998
Appointed Date: 05 June 1998
78 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
Appointed Date: 07 January 1993
85 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 July 2014
54 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 07 April 2010
52 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 02 May 1996
75 years old

Persons With Significant Control

Tt Electronics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.B. ELECTRONIC PRODUCTS GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
07 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
...
... and 223 more events
04 Jul 1986
Return of allotments
06 Oct 1981
Certificate of re-registration from Private to Public Limited Company
20 Nov 1979
Company name changed\certificate issued on 20/11/79
28 Nov 1977
Company name changed\certificate issued on 28/11/77
04 Apr 1935
Certificate of incorporation

A.B. ELECTRONIC PRODUCTS GROUP LIMITED Charges

11 July 1991
Guarantee and debenture
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1991
Mortgage of copyrights
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All copyrights as specified. See the mortgage charge…
11 July 1991
Mortgage of patents
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All inventions inc: patents. See the mortgage charge…
11 July 1991
Morgage of registerd designs
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All registered designs. See the mortgage charge document…
11 July 1991
Mortgage of trade marks
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All trade marks as specified in form 395 ref M132. See the…

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