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ELECTRACT LIMITED

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

Company details

ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU

ELECTRACT LIMITED on the map

Company type: Private Limited Company
Company number: 00479653
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.17
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.11.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.16
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.01
HSBC BANK PLC
ASSIGNMENT OF POLICY - Outstanding on 2006.12.09
JOHN EDWARD HARDY
DEBENTURE - Outstanding on 2006.12.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, BARDON HILL, LEICESTERSHIRE, LE67 1TU
Form type: AD01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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DIRECTOR APPOINTED DARREN MICHAEL BROWN
Form type: AP01
Date: 2009.10.05
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.12.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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APPR BANK/VEND SEC DOCS 07/12/06
Form type: RES13
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
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RETURN MADE UP TO 13/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25

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Company directors and board members:

RICHARD ANTHONY MALPAS (current)
Secretary, ACCOUNTANT, 2005.09.20
47 TYNEDALE ROAD , LOUGHBOROUGH
LE11 3TA, LEICESTERSHIRE
DARREN MICHAEL BROWN (current)
Director, CONTRACTS DIRECTOR, 2009.10.01
ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1TU, LEICESTERSHIRE
ENGLAND
PETER CONNOR (current)
Director, MANAGING DIRECTOR, 2000.02.01
11 GAINSBOROUGH CLOSE STAPLEFORD , NOTTINGHAM
NG9 7HX, NOTTINGHAMSHIRE
PETER HAYNES (current)
Director, HOUSING DIRECTOR, 2004.06.01
2 WYASTON CLOSE , ALLESTREE
DE22 2XG, DERBYSHIRE
RICHARD ANTHONY MALPAS (current)
Director, ACCOUNTANT, 2006.12.07
47 TYNEDALE ROAD , LOUGHBOROUGH
LE11 3TA, LEICESTERSHIRE
ROLAND PHILIP COTTON (resigned)
Secretary, 2000.11.07 - 2005.08.01
29 WILLESLEY GARDENS , ASHBY DE LA ZOUCH
LE65 2QE, LEICESTERSHIRE
BRIDGET CATTRIN MARY HARDY (resigned)
Secretary, 2000.04.28 - 2000.11.07
SYDE HOUSE ASHBY ROAD, PACKINGTON , ASHBY DE LA ZOUCH
LE65 1TD, LEICESTERSHIRE
DAVID VICTOR SHARPE (resigned)
Secretary, 1991.07.13 - 2000.04.28
47 LONG MEADOW ROAD , ALFRETON
DE55 7PD, DERBYSHIRE
ROLAND PHILIP COTTON (resigned)
Director, FINANCIAL DIRECTOR, 2002.06.10 - 2005.08.01
29 WILLESLEY GARDENS , ASHBY DE LA ZOUCH
LE65 2QE, LEICESTERSHIRE
ROY ANTHONY GREAVES (resigned)
Director, CONTRACTS DIRECTOR, 1991.07.13 - 1996.11.30
23 BURNBRECK GARDENS WOLLATON , NOTTINGHAM
NG8 2FY, NOTTINGHAMSHIRE
IRMGARD ANNA HARDY (resigned)
Director, CONTRACTS DIRECTOR, 1993.07.13 - 1996.03.31
THE OLD VICARAGE BELTON , LOUGHBOROUGH
LE12 9XD, LEICESTERSHIRE
JOHN EDWARD HARDY (resigned)
Director, CHAIRMAN, 1991.07.13 - 2006.12.07
MAJRENIOKOVA 15 , BRATISLAVA
FOREIGN, 84105
SLOVAKIA
JOHN RAYMOND HARDY (resigned)
Director, CONTRACTS DIRECTOR, 1991.07.13 - 2001.11.06
OLD VICARAGE 1 VICARAGE LANE BELTON , LOUGHBOROUGH
LE12 9XD, LEICESTERSHIRE
DAVID VICTOR SHARPE (resigned)
Director, ACCOUNTANT, 1991.07.13 - 2000.04.28
47 LONG MEADOW ROAD , ALFRETON
DE55 7PD, DERBYSHIRE
IVAN EDWARD SMITH (resigned)
Director, ELECTRICAL ENGINEER, 1992.06.01 - 2000.09.01
32 HONEYFIELD AVENUE PEASEHILL , RIPLEY
DE5 3JL, DERBYSHIRE

Companies near to ELECTRACT ltd.

Information about the Private Limited Company ELECTRACT 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: 2016.05.11. Reload the data