BIRKETT ELECTRIC LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9RS

Company number 01372053
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address BRIDGE HOUSE, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BIRKETT ELECTRIC LIMITED are www.birkettelectric.co.uk, and www.birkett-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Saunderton Rail Station is 3.7 miles; to Wendover Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.4 miles; to High Wycombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkett Electric Limited is a Private Limited Company. The company registration number is 01372053. Birkett Electric Limited has been working since 06 June 1978. The present status of the company is Active. The registered address of Birkett Electric Limited is Bridge House Longwick Road Princes Risborough Bucks Hp27 9rs. . BIRKETT, Christine Angela is a Secretary of the company. BIRKETT, Brian Henry is a Director of the company. BIRKETT, Christine Angela is a Director of the company. BIRKETT, Neal Brian is a Director of the company. BIRKETT, Nigel John is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BIRKETT, Christine Angela
Director
BIRKETT, Brian Henry

89 years old
Director
BIRKETT, Christine Angela

80 years old
Director
BIRKETT, Neal Brian
Appointed Date: 01 August 1997
57 years old
Director
BIRKETT, Nigel John

61 years old

Persons With Significant Control

Mr Brian Henry Birkett
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more

BIRKETT ELECTRIC LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 90
21 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
30 Sep 1988
Return made up to 27/11/87; full list of members
24 Aug 1987
Accounts made up to 31 May 1986
07 Aug 1987
Return made up to 21/11/86; full list of members
05 Aug 1987
Accounts made up to 31 May 1985
05 Aug 1987
Return made up to 22/11/85; full list of members

BIRKETT ELECTRIC LIMITED Charges

18 August 1997
Debenture
Delivered: 1 September 1997
Status: Satisfied on 11 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied on 26 June 2002
Persons entitled: Barclays Bank PLC
Description: Bridge house longwick road princes risborough…
30 July 1997
Deed of charge over credit balances
Delivered: 7 August 1997
Status: Satisfied on 11 February 2009
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC high interest business account number…
21 November 1995
Mortgage
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Chesham Building Society
Description: Bridge house, longwick road, princes risborough, bucks HP17…
9 February 1990
Legal charge
Delivered: 14 February 1990
Status: Outstanding
Persons entitled: Chesham Building Society
Description: F/H land and factory premises at longwick road, princes…
18 March 1984
Legal charge
Delivered: 2 April 1984
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: F/Hold unit 3A, alma road, chesham, buckinghamshire.
27 February 1984
Legal charge
Delivered: 1 March 1984
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: F/Hold orchard house 42, wycombe road, holmer green, high…
26 January 1982
Charge
Delivered: 4 February 1982
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
15 October 1979
Charge
Delivered: 23 October 1979
Status: Satisfied on 28 August 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
23 April 1979
Deed of charge
Delivered: 1 May 1979
Status: Satisfied on 28 August 1997
Persons entitled: Council for Small Industries in Rural Areas
Description: F/Hold property at holmer green, hughenden, bucks.

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