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ELECTROCRAFT LABORATORIES LTD

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

Company details

. TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX

ELECTROCRAFT LABORATORIES LTD on the map

Company type: Private Limited Company
Company number: 00656632
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company ELECTROCRAFT LABORATORIES LTD is a Private Limited Company, registration number 00656632, established in United Kingdom on the 14. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX. Business of the company ELECTROCRAFT LABORATORIES LTD by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company ELECTROCRAFT LABORATORIES LTD being in liquidation. The company has 2 directors. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
- Outstanding on 2014.03.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH
Form type: TM01
Date: 2016.03.15
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN HORTON
Form type: AP01
Date: 2016.03.15
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GUY EATON
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MRS JACQUELINE MARY MARSH
Form type: AP01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MR TIMOTHY BANKS
Form type: AP01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COOPER
Form type: TM01
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN
Form type: TM01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAY CROSS
Form type: TM01
Date: 2015.03.12
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS
Form type: TM01
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, HARTMAN HOUSE DANEHILL, LOWER EARLEY, READING, BERKSHIRE, RG6 4PB
Form type: AD01
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.04
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DIRECTOR APPOINTED MR MARTIN MULLIGAN
Form type: AP01
Date: 2014.04.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006566320005
Form type: MR01
Date: 2014.03.27
Child documents:
Document type: ANNOTATION
Date: 2014.03.27
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN
Form type: TM01
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY
Form type: TM01
Date: 2014.03.19
£2.95
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DIRECTOR APPOINTED IAN COOPER
Form type: AP01
Date: 2014.03.19
£2.95
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DIRECTOR APPOINTED RAY CROSS
Form type: AP01
Date: 2014.03.19
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010
Form type: CH01
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.04.17
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010
Form type: CH01
Date: 2010.12.11
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010
Form type: CH01
Date: 2010.08.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.06
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.16
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY NICOLA PROUDLOCK
Form type: 288b
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, SOUTHLEIGH PARK HOUSE, EASTLEIGH ROAD, HAVANT, HAMPSHIRE, PO9 2PE
Form type: 287
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR RODERICK SNELL
Form type: 288b
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED GRAHAM MICHAEL PITMAN
Form type: 288a
Date: 2009.03.16
£2.95
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ADOPT MEM AND ARTS 26/02/2009
Form type: RES01
Date: 2009.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24

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Company directors and board members:

TIMOTHY BANKS (current)
Director, COMPANY DIRECTOR, 2015.05.18
. TURNPIKE ROAD , NEWBURY
RG14 2NX, BERKSHIRE
PAUL JOHN HORTON (current)
Director, FINANCE DIRECTOR, 2016.02.29
. TURNPIKE ROAD , NEWBURY
RG14 2NX, BERKSHIRE
ERIC JOHN EELES (resigned)
Secretary, COMPANY SECRETARY, 1994.03.01 - 2003.03.03
23 MUTTON OAKS BINFIELD , BRACKNELL
RG12 8LZ, BERKSHIRE
NICOLA MARIE PROUDLOCK (resigned)
Secretary, SOLICITOR, 2003.03.03 - 2009.01.31
GARDEN COTTAGE WEST MEON , PETERSFIELD
GU32 1JL, HAMPSHIRE
BRIAN JOHN ROGERS (resigned)
Secretary, 1992.09.14 - 1994.03.01
30 CHESTER TERRACE , BRIGHTON
BN1 6GB, EAST SUSSEX
JAMES EDWARD ATTEW (resigned)
Director, 1992.09.14 - 1992.09.30
COOMBESWELL FARNHAM LANE , HASLEMERE
GU27 1HG, SURREY
JANET ANGELA ATTEW (resigned)
Director, 1992.09.14 - 1992.09.30
COOMBESWELL FARNHAM LANE , HASLEMERE
GU27 1HG, SURREY
IAN GRAHAM COOPER (resigned)
Director, NONE, 2014.03.11 - 2015.05.06
WESTHOLME BARN BUNCES LANE , COLLINS END
RG8 7RH
RAY JOHN CROSS (resigned)
Director, NONE, 2014.03.11 - 2015.03.12
DEERHAVEN WORMSLEY , HEREFORD
HR4 8LU
SIMON JOHN DERRY (resigned)
Director, 2003.06.04 - 2014.03.11
TREVONA ASHTEAD WOODS ROAD , ASHTEAD
KT21 2EX, SURREY
GUY FREDERICK ST JOHN EATON (resigned)
Director, COMPANY DIRECTOR, 2015.03.23 - 2015.05.18
. TURNPIKE ROAD , NEWBURY
RG14 2NX, BERKSHIRE
ERIC JOHN EELES (resigned)
Director, COMPANY SECRETARY, 1992.09.14 - 2003.02.28
23 MUTTON OAKS BINFIELD , BRACKNELL
RG12 8LZ, BERKSHIRE
BARRY ARTHUR FLANNAGHAN (resigned)
Director, ELECTRONICS ENGINEER, 1992.02.27 - 2003.08.05
45 CHURCH ROAD STEEP , PETERSFIELD
GU32 2DN, HAMPSHIRE
BARRY ARTHUR FLANNAGHAN (resigned)
Director, ELECTRONICS DESIGNER, 1992.09.14 - 1992.08.31
42 EGBERT ROAD , WINCHESTER
SO23 7EB, HAMPSHIRE
PETER GEORGE FREDERICKS (resigned)
Director, FINANCE DIRECTOR, 2005.01.20 - 2014.04.16
. TURNPIKE ROAD , NEWBURY
RG14 2NX, BERKSHIRE
ENGLAND
JACQUELINE MARY MARSH (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.05.18 - 2016.03.02
. TURNPIKE ROAD , NEWBURY
RG14 2NX, BERKSHIRE
MARTIN MULLIGAN (resigned)
Director, NONE, 2014.03.11 - 2015.03.23
3 WADHAM CLOSE SOUTHROP , LECHLADE
GL7 3NR
GRAHAM MICHAEL PITMAN (resigned)
Director, 2009.02.26 - 2014.03.11
CHILTERN COTTAGE CHRISTMAS COMMON , WATLINGTON
OX49 5HL, OXON
RODERICK SAXON SNELL (resigned)
Director, ELECTRONICS ENGINEER, 2001.09.14 - 2009.02.26
ISLAND HOUSE STEEP , PETERSFIELD
GU32 1AE, HAMPSHIRE
JOHN STRATHMORE SPENCER (resigned)
Director, BANKER, 2001.09.14 - 2003.06.02
SCAIRBHIN REEN , UNION HALL
IRISH, COUNTY CORK
IRELAND
DAVID ALFRED YOULTON (resigned)
Director, 1992.09.14 - 2001.08.29
ISLAND WEST STEEP , PETERSFIELD
GU32 1AE, HAMPSHIRE
JOSEPH ZALLER (resigned)
Director, MARKETING DIRECTOR, 1992.09.14 - 1996.05.20
1 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX

Companies near to ELECTROCRAFT LABORATORIES LTD

Information about the Private Limited Company ELECTROCRAFT LABORATORIES LTD 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: 2016.05.26. Reload the data