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CITY ELECTRICAL FACTORS LIMITED

Learn more about CITY ELECTRICAL FACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU

CITY ELECTRICAL FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00336408
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.02
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

ROYALE CARPETS (EAST ANGLIA) LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.04.21
THE HANOVER TRUSTEE COMPANY LIMITED, COSTAS KARAVIAS, PARASKEVOULA KARAVIAS AND ANTHONY LEONARDDALTREY
RENT DEPOSIT DEED - Outstanding on 2006.03.28
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.07.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 29/06/2006 AND - Outstanding on 2006.10.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.05.06
CARLISLE GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.27
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 35000000
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU
Form type: AD01
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON
Form type: TM01
Date: 2014.10.08
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.24
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.06
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DIRECTOR APPOINTED KEVIN ALAN DAVID BARNETT
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED GEORGINA LOUISE HARTLAND
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED THOMAS ALAN HARTLAND MACKIE
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED JACQUELINE ANNE MACKIE
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED CHARLES HENRY BEDDOWS
Form type: AP01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN YALLOP / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOLWILL THORN / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JACOBS / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 22/10/2010
Form type: CH01
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN JACOBS / 22/10/2010
Form type: CH03
Date: 2010.10.22
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOLWILL THORN / 05/07/2010
Form type: CH01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ADOPT ARTICLES 18/03/2009
Form type: RES01
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.28
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, 1 STATION ROAD, KENILWORTH, WARWICKSHIRE CV8 1JJ
Form type: 287
Date: 2005.03.11
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.28
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2004.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.15
£2.95
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S366A DISP HOLDING AGM 30/01/91
Form type: ELRES
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: ELRES
Document description: S386 DISP APP AUDS 30/01/91
Document type: ANNOTATION
Date: 2004.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/91
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20

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Company directors and board members:

MARK STEPHEN JACOBS (current)
Secretary, 1992.07.01
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
KEVIN ALAN DAVID BARNETT (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
CHARLES HENRY BEDDOWS (current)
Director, GENERAL MANAGER, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
GEORGINA LOUISE HARTLAND (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
THOMAS ALAN HARTLAND MACKIE (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
MARK STEPHEN JACOBS (current)
Director, FINANCE DIRECTOR, 2004.06.03
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
JACQUELINE ANNE MACKIE (current)
Director, 2011.04.05
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
UK
ROGER HOLWILL THORN (current)
Director, COMPANY DIRECTOR, 1991.07.07
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
TERENCE BRIAN YALLOP (current)
Director, GENERAL MANAGER, 2003.11.20
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ENGLAND
NEIL CHRISTOPHER CONSTABLE (resigned)
Secretary, 1991.07.07 - 1992.07.01
CASTLE FARM WOOLSCOTT , RUGBY
CV23 8DE, WARWICKSHIRE
JANET MURIEL BOHANNA (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2001.07.23
THE CAUSEWAY 1343 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LW, WEST MIDLANDS
NEIL CHRISTOPHER CONSTABLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2004.01.10
CASTLE FARM WOOLSCOTT , RUGBY
CV23 8DE, WARWICKSHIRE
ALAN JACKSON (resigned)
Director, GENERAL MANAGER, 2003.11.20 - 2014.09.26
141 FARMER WARD ROAD KENILWORTH , WARWICKSHIRE
CV8 2SU

Companies near to CITY ELECTRICAL FACTORS ltd.

Information about the Private Limited Company CITY ELECTRICAL FACTORS 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