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VOLEX PLC

Learn more about VOLEX PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG

VOLEX PLC on the map

Company type: Public Limited Company
Company number: 00158956
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.19
last member list: 2011.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.04.05
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.12.22
LLOYDS TSB BANK PLC
A SECURITIES PLEDGE AGREEMENT - Outstanding on 2006.12.22
LLOYDS TSB BANK PLC
A SHARE CHARGE - Outstanding on 2006.12.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.12.22
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE - Outstanding on 2011.06.04
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE CHARGE - Outstanding on 2011.06.04
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE PLEDGE AGREEMENT - Outstanding on 2011.06.04
LLOYDS TSB BANK PLC
OMNIBUS SET-OFF AGREEMENT - Outstanding on 2011.07.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON
Form type: TM01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED MR. NATHANIEL ROTHSCHILD
Form type: AP01
Date: 2015.10.15
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SECRETARY APPOINTED MR DAREN JOHN MORRIS
Form type: AP03
Date: 2015.10.02
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APPOINTMENT TERMINATED, SECRETARY NICOLE PASK
Form type: TM02
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH EISENHARDT
Form type: TM01
Date: 2015.10.02
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16/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 22562973
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES13
Document description: NOTICE OF MEETINGS 24/07/2015
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.08
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DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER
Form type: TM01
Date: 2014.12.15
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16/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.07.15
£2.95
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02/07/14 STATEMENT OF CAPITAL GBP 22562973.00
Form type: SH01
Date: 2014.07.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED DAREN JOHN MORRIS
Form type: AP01
Date: 2014.02.12
£2.95
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SECRETARY APPOINTED NICOLE MARY PASK
Form type: AP03
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER
Form type: TM02
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINNEY
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARKLE
Form type: TM01
Date: 2014.01.20
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13/12/13 STATEMENT OF CAPITAL GBP 16546180.25
Form type: SH01
Date: 2014.01.14
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DIRECTOR APPOINTED MARTIN THIEN EE GEH
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED GERAINT ANDERSON
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED MR JOHN STEPHEN ALLKINS
Form type: AP01
Date: 2013.11.15
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17/10/13 STATEMENT OF CAPITAL GBP 15871678
Form type: SH01
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE
Form type: TM01
Date: 2013.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.26
£2.95
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16/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.09.09
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15/08/13 STATEMENT OF CAPITAL GBP 15623394.5
Form type: SH01
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY MATT NYDELL
Form type: TM02
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS
Form type: TM01
Date: 2013.09.09
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SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER
Form type: AP03
Date: 2013.09.09
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS PARKER
Form type: AP01
Date: 2013.09.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.08
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: RES01
Document description: ALTER ARTICLES 22/07/2013
Document type: ANNOTATION
Date: 2013.08.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED CHRISTOPH EISENHARDT
Form type: AP01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALSH
Form type: TM01
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED MR DANIEL ABRAMS
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY
Form type: TM01
Date: 2012.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.09.19
£2.95
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16/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTFORD
Form type: TM01
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MR DAVID ALYN MCKINNEY
Form type: AP01
Date: 2012.07.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.24
Child documents:
Document type: ANNOTATION
Date: 2012.05.24
Form type: RES01
Document description: ADOPT ARTICLES 25/07/2011
Document type: ANNOTATION
Date: 2012.05.24
Form type: RES13
Document description: CONTRCATY TO PURCHASE OWN SHARES,SECTION 307A OF CA2006 & CANCELLATION OF PREFERENCE SHARES 25/07/2011
Document type: ANNOTATION
Date: 2012.05.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.10.10
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0GA, UNITED KINGDOM
Form type: AD02
Date: 2011.09.08
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01/09/11 STATEMENT OF CAPITAL GBP 15623394.50
Form type: SH19
Date: 2011.09.01
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2011.09.01
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2011.09.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.16

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Company directors and board members:

DAREN JOHN MORRIS (current)
Secretary, 2015.10.02
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
ROBERT JAMES BEVERIDGE (current)
Director, ACCOUNTANT, 2015.04.15
81 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ
MARTIN THIEN EE GEH (current)
Director, 2013.10.24
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
DAREN JOHN MORRIS (current)
Director, 2014.01.17
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
NATHANIEL ROTHSCHILD (current)
Director, 2015.10.15
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
MARK ASHCROFT (resigned)
Secretary, 1992.10.05 - 2005.10.14
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
KENNETH STANLEY HOOPER (resigned)
Secretary, 1992.08.16 - 1992.10.05
3 GLOUCESTER ROAD , KNUTSFORD
WA16 0EJ, CHESHIRE
MATT STUART NYDELL (resigned)
Secretary, 2010.09.18 - 2013.09.06
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
ANTHONY NICHOLAS PARKER (resigned)
Secretary, 2013.09.06 - 2014.01.13
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
NICOLE MARY PASK (resigned)
Secretary, 2014.01.13 - 2015.10.02
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
WENDY TATE (resigned)
Secretary, COMPANY SECRETARY, 2005.10.14 - 2009.12.31
EDEN HOUSE 13 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
JOHN NICHOLAS TEMPLE (resigned)
Secretary, 2009.12.31 - 2010.09.18
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
DANIEL ABRAMS (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.12.17 - 2013.09.01
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
JOHN STEPHEN ALLKINS (resigned)
Director, 2013.10.16 - 2014.12.30
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
GERAINT ANDERSON (resigned)
Director, 2013.11.14 - 2015.11.26
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
RICHARD MANNING ARKLE (resigned)
Director, COMPANY DIRECTOR, 2005.04.20 - 2014.01.16
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
MARK ASHCROFT (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 2001.03.16 - 2005.10.14
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
DAVID MILTON MAXWELL BEEVER (resigned)
Director, CORPORATE FINANCE, 2002.08.01 - 2008.12.31
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
HEEJAE RICHARD CHAE (resigned)
Director, 2005.06.30 - 2009.03.09
ONE SANDRINGHAM CLOSE , BOWDON
WA14 3GY, CHESHIRE
OLIVER JOHN CHAPPLE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.10.18 - 1996.05.21
HEATHER LODGE UPPER MILTON , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE
ANDREW JOHN CHERRY (resigned)
Director, FINANCE DIRECTOR, 2009.01.05 - 2012.12.17
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
JOHN CORCORAN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2002.05.07 - 2005.11.29
KILLEELY MORE , KILCOLGAN
IRISH, CO GALWAY
IRELAND
GRAHAME DAVIES (resigned)
Director, 1992.08.16 - 1997.03.31
6 HAND LANE PENNINGTON , LEIGH
WN7 3LP, LANCASHIRE
IAN ALAN DEGNAN (resigned)
Director, ACCOUNTANT, 2006.12.16 - 2009.01.05
14 DIDSBURY PARK , MANCHESTER
M20 5LJ, LANCASHIRE
CHRISTOPH EISENHARDT (resigned)
Director, 2013.07.01 - 2015.09.29
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
PETER BRETT FORD (resigned)
Director, 1996.05.21 - 2000.07.27
43 LITTLE ISLAND DRIVE OSTERVILLE , MASS 2655
FOREIGN, USA
CHRISTOPHER VINCENT GEOGHEGAN (resigned)
Director, COMPANY DIRECTOR, 2008.03.01 - 2013.11.14
10 EASTBOURNE TERRACE , PADDINGTON
W2 6LG, LONDON
RALPH WILLIAM GOODALL (resigned)
Director, 1992.08.16 - 2002.12.03
THE OLD VICARAGE HOGHTON , PRESTON
PR5 0SJ, LANCASHIRE
DIMITRI JOHN GOULANDRIS (resigned)
Director, COMPANY DIRECTOR, 2006.05.06 - 2008.03.01
22 HEWER STREET , LONDON
W10 6DU
KENNETH STANLEY HOOPER (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.08.16 - 2003.03.31
THE OLD VICARAGE STANLEY ROAD , KNUTSFORD
WA16 0DJ, CHESHIRE
DAVID BRIAN HUDSON (resigned)
Director, 2003.04.01 - 2004.10.22
THE ORCHARD 12 BURFORD LANE , LYMM
WA13 0SE, CHESHIRE
LAWRENCE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.07 - 1995.12.31
3 TURNBERRY COURT , EDWALTON
NG12 4DL
TERENCE KEELING (resigned)
Director, 1992.08.16 - 1995.09.22
15 ARKHOLME WORSLEY , MANCHESTER
M28 1ZJ
OWEN FRANCIS ANTHONY KENNEDY (resigned)
Director, 1992.08.16 - 1999.03.31
2 HAILE DRIVE BOOTHSTOWN , MANCHESTER
M28 1SL
RICHARD HAROLD MALTHOUSE (resigned)
Director, SOLICITOR, 1993.08.01 - 2002.07.22
FAIR ACRE OCKHAM ROAD NORTH , EAST HORSLEY
KT24 6NT, SURREY

Companies near to VOLEX PLC

Information about the Public Limited Company VOLEX PLC 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: 2016.04.07. Reload the data