ELECTRONICS 2000 LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6TR

Company number 01724200
Status Active
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address 7 HONEYSUCKLE CLOSE, PINERIDGE, CROWTHORNE, BERKSHIRE, RG45 6TR
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 seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of ELECTRONICS 2000 LIMITED are www.electronics2000.co.uk, and www.electronics-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Blackwater Rail Station is 3.5 miles; to Bagshot Rail Station is 5.1 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronics 2000 Limited is a Private Limited Company. The company registration number is 01724200. Electronics 2000 Limited has been working since 18 May 1983. The present status of the company is Active. The registered address of Electronics 2000 Limited is 7 Honeysuckle Close Pineridge Crowthorne Berkshire Rg45 6tr. . BEMBENEK, Stanley is a Director of the company. Secretary BEMBENEK, Jacqueline Kay has been resigned. Secretary BEMBENEK, Jacqueline Kay has been resigned. Secretary BEMBENEK, Stanley has been resigned. Director BEMBENEK, Jacqueline Kay has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BEMBENEK, Stanley

76 years old

Resigned Directors

Secretary
BEMBENEK, Jacqueline Kay
Resigned: 10 September 2009
Appointed Date: 01 October 2006
Secretary
BEMBENEK, Jacqueline Kay
Resigned: 24 September 2003
Secretary
BEMBENEK, Stanley
Resigned: 30 September 2006
Appointed Date: 24 September 2003
Director
BEMBENEK, Jacqueline Kay
Resigned: 30 September 2006
70 years old

Persons With Significant Control

Mr Stanley Bembenek
Notified on: 10 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONICS 2000 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 97 more events
14 Nov 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 1986
Director resigned
20 Jul 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 1983
Company name changed\certificate issued on 12/07/83
18 May 1983
Incorporation

ELECTRONICS 2000 LIMITED Charges

30 June 2011
Lease
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £1,500.00.
11 October 2006
Fixed and floating charge
Delivered: 20 October 2006
Status: Satisfied on 19 February 2008
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Lease
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £3,231.25.
17 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 2 grafton street high…
14 September 1994
Legal mortgage
Delivered: 20 September 1994
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being factory unit…
22 October 1993
Fixed charge on book debts
Delivered: 26 October 1993
Status: Satisfied on 19 February 2008
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over all book debts etc. see the…
25 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied on 19 February 2008
Persons entitled: Abbey Life Pension and Annuities Limited
Description: Unit 2 grafton street high wycombe buckinghamshire.
21 September 1984
Mortgage
Delivered: 28 September 1984
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold, unit 2, grafton street, high wycombe, bucks. And/or…
5 June 1984
Mortgage debenture
Delivered: 13 June 1984
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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