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ENGLISH ELECTRIC COMPANY,LIMITED(THE)

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Company details

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

ENGLISH ELECTRIC COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00152250
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS HEATHER MARIE GREEN
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON
Form type: TM02
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2016.04.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2011.08.02
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RE SECTION 517
Form type: MISC
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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11/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.11
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SOLVENCY STATEMENT DATED 08/12/09
Form type: CAP-SS
Date: 2009.12.11
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SHARE PREM A/C CANCELLED 08/12/2009
Form type: RES13
Date: 2009.12.11
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/12/2009
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2009.12.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.11
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08/12/2009
Form type: RES01
Date: 2009.12.11
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH03
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ
Form type: 287
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.30
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
£2.95
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RE: CHARGE 17/05/03
Form type: RES13
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22

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Company directors and board members:

HEATHER MARIE GREEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
MARK ANDREW WEBBERLEY (current)
Director, CHARTERED ACCOUNTANT, 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
CRAIG GEORGE DONALDSON (resigned)
Secretary, 2006.11.23 - 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JACQUELINE LONG (resigned)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
JULIE CLAIRE POLLEY (resigned)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JULIE CLAIRE POLLEY (resigned)
Secretary, 1992.09.21 - 1998.10.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
MARY ANGELA SKELLY (resigned)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1998.10.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
MALCOLM ROWLAND BATES (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.03.27
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2001.11.07 - 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
PETER GODFREY HIGGINS (resigned)
Director, DIRECTOR OF OVERSEAS OPERATIONS, 1992.09.21 - 1993.05.20
25 RADNOR WALK , LONDON
SW3 4BP
MICHAEL LESTER (resigned)
Director, SOLICITOR, 1992.09.21 - 1999.11.29
46 SHELDON AVENUE , LONDON
N6 4JR
JACQUELINE LONG (resigned)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
SARA ANTOINETTE FRANCES SIBELL MORRISON (resigned)
Director, COMMUNITY RELATIONS EXECUTIVE, 1992.09.21 - 1993.05.20
16 GROOM PLACE , LONDON
SW1X 7BA
SARA ANTOINETTE FRANCES SIBELL MORRISON (resigned)
Director, COMMUNITY RELATIONS EXECUTIVE, 1997.07.25 - 1998.03.31
16 GROOM PLACE , LONDON
SW1X 7BA
HENRY GEORGE (BARON) NELSON OF STAFFORD (resigned)
Director, ENGINEER, 1992.09.21 - 1995.01.18
244 CRANMER COURT WHITEHEAD GROVE , LONDON
SW3 3HD
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.21 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
JULIE CLAIRE POLLEY (resigned)
Director, CHARTERED SECRETARY, 1999.02.17 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 1998.02.05 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
RICHARD ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.08 - 2003.09.30
FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
RICHARD ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.22 - 2001.03.01
FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
KEVIN DAVID SMITH (resigned)
Director, CHARTERED SECRETARY, 2003.05.14 - 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
CATHERINE BERNADETTE WHEATLEY (resigned)
Director, CHARTERED SECRETARY, 2000.05.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Information about the Private Limited Company ENGLISH ELECTRIC COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data