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ELECTROLUBE LIMITED

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

Company details

H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR

ELECTROLUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00575334
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.07
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.09

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JF, ENGLAND
Form type: AD01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE JAKEMAN / 30/09/2011
Form type: CH01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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PREVSHO FROM 31/05/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.09
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, UNITS 1 2 & 3 KINGSBURY PARK, MIDLAND ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0AN
Form type: AD01
Date: 2010.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / DR JOHN FRANK HUMPHRIES / 05/01/2010
Form type: CH03
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RICHARD CHARLEMONT KINGSBURY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE JAKEMAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANK HUMPHRIES / 05/01/2010
Form type: CH01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BARNES
Form type: 288b
Date: 2009.02.27
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, WENTWORTH HOUSE, BLAKES ROAD, WARGRAVE, BERKSHIRE RG10 8AW
Form type: 287
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31

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Company directors and board members:

JOHN FRANK HUMPHRIES (current)
Secretary, TECHNICAL DIRECTOR, 2004.06.01
H K WENTWORTH LIMITED ASHBY BUSINESS PARK COALFIELD WAY , ASHBY-DE-LA-ZOUCH
LE65 1JR, LEICESTERSHIRE
JOHN FRANK HUMPHRIES (current)
Director, TECHNICAL DIRECTOR, 2004.03.30
H K WENTWORTH LIMITED ASHBY BUSINESS PARK COALFIELD WAY , ASHBY-DE-LA-ZOUCH
LE65 1JR, LEICESTERSHIRE
RONALD LESLIE JAKEMAN (current)
Director, MANAGING DIRECTOR, 2004.03.16
H K WENTWORTH LIMITED ASHBY BUSINESS PARK COALFIELD WAY , ASHBY-DE-LA-ZOUCH
LE65 1JR, LEICESTERSHIRE
GERALD RICHARD CHARLEMONT KINGSBURY (current)
Director, COMPANY DIRECTOR, 1991.12.10
H K WENTWORTH LIMITED ASHBY BUSINESS PARK COALFIELD WAY , ASHBY-DE-LA-ZOUCH
LE65 1JR, LEICESTERSHIRE
THOMAS IVOR FERGUSON (resigned)
Secretary, ACCOUNTANT, 2000.01.01 - 2000.10.19
64 PARES WAY , OCKBROOK
DE72 3TL, DERBYSHIRE
GEOFFREY IAIN FOSTER (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.11.30 - 2004.04.30
THE HOLLIES WINDMILL LANE , BALSALL COMMON
CV7 7GY, WEST MIDLANDS
ROBIN GUY MACCAW (resigned)
Secretary, 1991.12.10 - 1999.12.31
TUDOR COTTAGE WHITCHURCH ON THAMES , READING
RG8 7EP, BERKSHIRE
ALISON GRACE MCKENZIE (resigned)
Secretary, ACCOUNTANT, 2000.09.25 - 2001.11.30
9 FAIRMILE COURT HENLEY ON THAMES , OXFORDSHIRE
RG9 2JP, OXFORDSHIRE
MICHAEL JOHN BARNES (resigned)
Director, FINANCIAL DIRECTOR, 2007.01.01 - 2008.12.19
5 COVER CROFT , SUTTON COLDFIELD
B76 2BF, WEST MIDLANDS
IAN COX (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.10 - 2000.03.21
46 MARLBOROUGH ROAD , MAIDENHEAD
SL6 4LG, BERKSHIRE
THOMAS IVOR FERGUSON (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2000.10.19
64 PARES WAY , OCKBROOK
DE72 3TL, DERBYSHIRE
ELIZABETH FRANCES CAMERON FINLAY (resigned)
Director, SALES DIRECTOR, 2004.03.30 - 2007.05.31
11 NORTHCROFT , WOOBURN GREEN
HP10 0BP, BUCKINGHAMSHIRE
ELIZABETH FRANCES CAMERON FINLAY (resigned)
Director, UK SALES DIRECTOR, 1995.06.01 - 2002.05.31
18 ROSEBERY AVENUE , HIGH WYCOMBE
HP13 7AH, BUCKINGHAMSHIRE
GEOFFREY IAIN FOSTER (resigned)
Director, FINANCIAL DIRECTOR, 2001.11.30 - 2004.04.30
THE HOLLIES WINDMILL LANE , BALSALL COMMON
CV7 7GY, WEST MIDLANDS
CHRIS GUTCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1999.09.30
CORNER COTTAGE BURCHETTS GREEN , MAIDENHEAD
SL6 6QS, BERKS
JOHN FRANK HUMPHRIES (resigned)
Director, CHEMIST, 1991.12.10 - 2002.05.31
14 ALCESTER ROAD LICKEY END , BROMSGROVE
B60 1JX, WORCESTERSHIRE
PATRICIA MARY CHARLEMONT KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2002.05.31
6 RUPERT CLOSE , HENLEY ON THAMES
RG9 2JD, OXFORDSHIRE
PHILIP CHARLES ORLANDO KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1993.01.20
THE OLD FARM HOUSE STOKE ROW , HENLEY-ON-THAMES
RG9 5QG, OXON
ROBIN GUY MACCAW (resigned)
Director, FINANCE DIRECTOR, 1991.12.10 - 1999.12.31
TUDOR COTTAGE WHITCHURCH ON THAMES , READING
RG8 7EP, BERKSHIRE
ALISON GRACE MCKENZIE (resigned)
Director, ACCOUNTANT, 2000.09.25 - 2001.11.30
9 FAIRMILE COURT HENLEY ON THAMES , OXFORDSHIRE
RG9 2JP, OXFORDSHIRE
MARTIN WILLIAM MOORE (resigned)
Director, PURCHASING DIRECTOR, 1997.09.12 - 2000.10.04
13 HADLEIGH RISE CAVERSHAM , READING
RG4 6RW, BERKSHIRE
MALCOLM JEREMY PRENTICE (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.10 - 2002.05.31
THE LODGE 112 SPRINGFIELD ROAD , SWADLINCOTE
DE11 0BU, DERBYSHIRE
MAUREEN DETA STEPHENS (resigned)
Director, MARKETING DIRECTOR, 1993.03.29 - 2002.05.31
46 COLLETON DRIVE , TWYFORD
RG10 0AX, BERKSHIRE
JUSTIN NICHOLAS JAMES TADMAN (resigned)
Director, EXPORT SALES DIRECTOR, 1995.06.01 - 1998.03.13
23 PRIMROSE DRIVE HARTLEY WINTNEY , BASINGSTOKE
RG27 8TN, HAMPSHIRE
STUART WATSON (resigned)
Director, SALES DIRECTOR, 1991.12.10 - 1993.05.12
8 VINCENT CLOSE , BROMLEY
BR2 9ED, KENT
ENGLAND

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Information about the Private Limited Company ELECTROLUBE 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: 2016.05.18. Reload the data