DEETER ELECTRONICS LTD.
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4LW

Company number 02580838
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address DEETER HOUSE, VALLEY ROAD HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKS, HP14 4LW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,080 . The most likely internet sites of DEETER ELECTRONICS LTD. are www.deeterelectronics.co.uk, and www.deeter-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Furze Platt Rail Station is 9.4 miles; to Maidenhead Rail Station is 10.4 miles; to Taplow Rail Station is 10.5 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deeter Electronics Ltd is a Private Limited Company. The company registration number is 02580838. Deeter Electronics Ltd has been working since 07 February 1991. The present status of the company is Active. The registered address of Deeter Electronics Ltd is Deeter House Valley Road Hughenden Valley High Wycombe Bucks Hp14 4lw. . WHITEAKER, Jean Valerie is a Secretary of the company. WHITEAKER, Joseph Robert Michael is a Director of the company. WHITEAKER, Peter John is a Director of the company. Director BOOR, Alan Richard has been resigned. Director DOERING, Paul Karl has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITEAKER, Jean Valerie
Appointed Date: 07 February 1991
Director
WHITEAKER, Joseph Robert Michael
Appointed Date: 13 May 2009
38 years old
Director
WHITEAKER, Peter John
Appointed Date: 07 February 1991
76 years old

Resigned Directors

Director
BOOR, Alan Richard
Resigned: 19 March 1997
Appointed Date: 09 March 1994
73 years old
Director
DOERING, Paul Karl
Resigned: 03 February 2003
Appointed Date: 24 January 2002
74 years old

Persons With Significant Control

Mr Peter John Whiteaker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEETER ELECTRONICS LTD. Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,080
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 80
...
... and 89 more events
18 Dec 1991
Particulars of mortgage/charge
08 Nov 1991
Ad 14/10/91--------- £ si 98@1=98 £ ic 2/100
03 Jul 1991
Accounting reference date notified as 30/06
18 Jun 1991
Company name changed deeter transducer systems limite d\certificate issued on 19/06/91
07 Feb 1991
Incorporation

DEETER ELECTRONICS LTD. Charges

20 June 2013
Charge code 0258 0838 0011
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H deeter house valley road hughenden valley t/n BM259705…
19 June 2013
Charge code 0258 0838 0010
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2009
Legal charge
Delivered: 8 April 2009
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: Deeter house valley road hughenden valley buckinghamshire…
18 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 15 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2005
Legal mortgage
Delivered: 19 November 2005
Status: Satisfied on 15 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H hughenden motors valley road highwycombe…
5 March 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 10 January 2006
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as deeter house baker street high…
12 May 1995
Fixed charge supplemental to a debenture dated 10 february 1995 issued by the company
Delivered: 18 May 1995
Status: Satisfied on 10 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
10 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 22 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Fixed equitable charge
Delivered: 15 June 1994
Status: Satisfied on 10 January 2006
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills and other…
9 December 1991
Debenture
Delivered: 18 December 1991
Status: Satisfied on 22 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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