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THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

Learn more about THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAVERING COURT, CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3NG

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00330768
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.17
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.09
LLOYDS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER SASINES ON THE 9TH FEBRUARY 1977 - Satisfied on 1977.02.17
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1977.12.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.11.26
LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11TH AUGUST 1999 AND - Outstanding on 1999.08.21
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.09.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.11.23

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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16/09/14 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2014.09.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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SECRETARY APPOINTED MR RICHARD JOHN NEVILLE BARKES
Form type: AP03
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN PATTISON
Form type: TM01
Date: 2013.11.01
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APPOINTMENT TERMINATED, SECRETARY ALAN PATTISON
Form type: TM02
Date: 2013.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.23
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, PO BOX 2BD KINGS HOUSE, FORTH BANKS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 2BD
Form type: AD01
Date: 2012.04.30
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGERSON BARKES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATTISON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERSON BARKES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEVILLE BARKES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, P O BOX 2BD, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE99 2BD
Form type: 287
Date: 2002.07.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.03.08
£2.95
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AD 24/01/02---------, £ SI [email protected]=400000, £ IC 400000/800000
Form type: 88(2)R
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.21
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

RICHARD JOHN NEVILLE BARKES (current)
Secretary, 2013.11.01
CLAVERING COURT CLAVERING PLACE , NEWCASTLE UPON TYNE
NE1 3NG, TYNE & WEAR
GREAT BRITAIN
BRYAN ROGERSON BARKES (current)
Director, CHAIRMAN & MANAGER, 1991.11.01
1 THE KEIR WEST SIDE WIMBLEDON COMMON , LONDON
SW19 4UG
GEOFFREY ROGERSON BARKES (current)
Director, MANAGER, 1991.11.01
THE MANOR HOUSE KIRKHEATON , NEWCASTLE
ST5, NORTHUMBERLAND
RICHARD JOHN NEVILLE BARKES (current)
Director, MANAGER, 1991.11.01
MUCKLERIDGE MATFEN , NEWCASTLE UPON TYNE
NE20 0SQ
SIMON ROGERSON BARKES (current)
Director, MANAGER, 1991.11.01
CHURCH HOUSE CHURCH STREET, WEST STOUR , GILLINGHAM
SP8 5RL, DORSET
BRYAN ROGERSON BARKES (resigned)
Secretary, COMPANY SECRETARY, 1996.05.01 - 1996.10.01
1 THE KEIR WEST SIDE WIMBLEDON COMMON , LONDON
SW19 4UG
GEOFFREY ROGERSON BARKES (resigned)
Secretary, 1991.11.01 - 1992.08.01
THE MANOR HOUSE KIRKHEATON , NEWCASTLE
ST5, NORTHUMBERLAND
RODNEY RIMINGTON BARKES (resigned)
Secretary, SECRETARY AND MANAGER, 1992.08.01 - 1996.05.01
4 PRIORS CLOSE , MAIDENHEAD
SL6 2ER, BERKSHIRE
ALAN PATTISON (resigned)
Secretary, 1996.10.01 - 2013.10.31
11 FOXGLOVE CLOSE , BLYTH
NE24 3XH, NORTHUMBERLAND
RODNEY RIMINGTON BARKES (resigned)
Director, SECRETARY AND MANAGER, 1991.11.01 - 1996.05.01
4 PRIORS CLOSE , MAIDENHEAD
SL6 2ER, BERKSHIRE
ALAN PATTISON (resigned)
Director, MANAGER, 2003.01.29 - 2013.10.31
11 FOXGLOVE CLOSE , BLYTH
NE24 3XH, NORTHUMBERLAND
WILLIAM THOMSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.01 - 2003.01.29
ESKDAIL NEILSTON WALK KILSYTH , GLASGOW
G65 9PL, LANARKSHIRE

Companies near to THE BRITISH ELECTRICAL & MANUFACTURING COMPANY ltd.

Information about the Private Limited Company THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED 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: 2016.04.27. Reload the data