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CAMBION ELECTRONICS LIMITED

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

Company details

MILL LANE, CASTLETON, HOPE VALLEY, DERBYSHIRE, S33 8WR

CAMBION ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00703283
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1991.06.15

List of company documents:

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COMPANY NAME CHANGED WEARNES CAMBION LIMITED, CERTIFICATE ISSUED ON 25/03/16
Form type: CERTNM
Date: 2016.03.25
Child documents:
Document type: ANNOTATION
Date: 2016.03.25
Form type: RES15
Document description: CHANGE OF NAME 10/03/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.25
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 2800586
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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13/02/15 NO CHANGES
Form type: AR01
Date: 2015.03.24
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DIRECTOR APPOINTED HONG WAI CHAN
Form type: AP01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM ONG
Form type: TM01
Date: 2015.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.05
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SECTION 519
Form type: MISC
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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13/02/12 NO CHANGES
Form type: AR01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.17
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW ROWLAND / 13/02/2012
Form type: CH03
Date: 2012.02.17
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING
Form type: TM01
Date: 2011.02.15
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DIRECTOR APPOINTED KIM TECK ONG
Form type: AP01
Date: 2011.02.01
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13/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, PEVERIL HOUSE, CASTLETON, HOPE VALLEY, DERBYSHIRE, S33 8WR
Form type: 287
Date: 2009.03.18
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.13
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COMPANY NAME CHANGED, WEARNES HOLLINGSWORTH LIMITED, CERTIFICATE ISSUED ON 15/10/01
Form type: CERTNM
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26

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Company directors and board members:

WILLIAM ANDREW ROWLAND (current)
Secretary, 1993.09.01
MILL LANE CASTLETON , HOPE VALLEY
S33 8WR, DERBYSHIRE
HONG WAI CHAN (current)
Director, NONE, 2015.02.23
12 ANG MO KIO STREET 64 #03A-01 UE BIZHUB CENTRAL , SINGAPORE
569088
SINGAPORE
MARTIN PHILIP STONEMAN (current)
Director, MANAGING DIRECTOR, 2005.10.31
10 WINDERMERE COURT NORTH ANSTON , SHEFFIELD
S25 4GJ, SOUTH YORKSHIRE
STEPHEN JOHN BAKER (resigned)
Secretary, 1991.04.16 - 1993.09.01
GREENWOOD COTTAGE SCHOOL LANE , GREAT HUCKLOW
SK17 8RG, DERBYSHIRE
STEPHEN JOHN BAKER (resigned)
Director, 1991.04.16 - 1993.09.01
GREENWOOD COTTAGE SCHOOL LANE , GREAT HUCKLOW
SK17 8RG, DERBYSHIRE
HOONG BEE TECK (resigned)
Director, GENERAL MANAGER, 1991.04.16 - 1991.08.16
18 SIGLAP BANK 1545 ,
FOREIGN
REPUBLIC OF SINGAPORE
H GARY CARLSON (resigned)
Director, BUSINESSMAN, 1991.04.16 - 1991.03.08
2601 S GARNSEY STREET SANTA ANA CALIFORNIA 92707 ,
FOREIGN
USA
SIN CHENG CHIA (resigned)
Director, GROUP GENERAL MANAGER FINANCE, 1999.03.09 - 2001.12.26
93 MIMOSA CRESCENT , SINGAPORE 808044
FOREIGN
PHILIP A HARDING (resigned)
Director, PRESIDENT OF COMPANY, 1999.03.09 - 2011.01.12
29443 STONECREST ROAD PALOS VERDES , CALIFORNIA 90275
FOREIGN, USA
DOMINIC HENG THYE HENG (resigned)
Director, FINANCIAL OFFICER, 1991.04.16 - 1991.08.16
23A CHARLTON LANE 1953 ,
FOREIGN
SINGAPORE
JOHN HEUGLE (resigned)
Director, GENERAL MANAGER, 1992.09.25 - 1992.10.19
25 CLAYMORE ROAD , 07-01 REPUBLIC OF SINGAPORE 0922
FOREIGN
SINGAPORE
JAMES EDWARD HUNTER (resigned)
Director, PRESIDENT, 1995.12.01 - 1998.03.13
269222 SANDALIA CIRCLE MISSIONVIEWD CALIFORNIA , USA
92691
GEOK LIAN KUEH (resigned)
Director, FINANCIAL CONTROLLER, 2002.02.01 - 2003.04.23
24 MARYMOUNT TERRACE , SINGAPORE
FOREIGN, 576367
SINGAPORE
CHRIS YONG YOON KWONG (resigned)
Director, GENERAL MANAGER, 1992.09.25 - 1996.10.07
1 BROOKVALE DRIVE , BOWLAND BLOCK 03-17
TD1
REPUBLIC OF SINGAPORE 2
YING CHEUN LEE (resigned)
Director, MANAGING DIRECTOR, 1997.09.19 - 1999.02.08
NO 8 HOLLAND GROVE WALK 278757 , SINGAPORE
FOREIGN
JOHN LOOTS (resigned)
Director, 1991.04.16 - 2005.09.20
THE GRANGE ASHGATE , CHESTERFIELD
S42 7PS, DERBYSHIRE
KIM TECK ONG (resigned)
Director, 2011.01.11 - 2015.02.24
801 LOR 7 TOA PAYOH, #07-00 WEARNES BUIDLING , 319319
SINGAPORE
KHAY TI POR (resigned)
Director, GENERAL MANAGER, 1996.10.07 - 1997.09.19
66 BAYSHORE ROAD 23-05 , SINGAPORE
469985
SINGAPORE
MICHAEL SIMON (resigned)
Director, ACCOUNTANT, 1992.09.25 - 1995.12.31
FOUR CHRYSLER , IRVINE CALIFORNIA
DRANGE COUNTY 92718
UNITED STATES
DAVID BROWNING STANSEL (resigned)
Director, VICE PRESIDENT, 1994.03.01 - 1998.01.15
9126 N W 2ND STREET , CORAL SPRINGS
33071, FLORIDA
CHEONG FOOK DAVID WONG (resigned)
Director, 2001.05.03 - 2003.01.27
14 JOAN ROAD , SINGAPORE
FOREIGN, 298892
SINGAPORE
CHUN WIN WONG (resigned)
Director, CHAIRMAN, 1999.03.09 - 2004.04.06
32 ETTRICK TERRACE , SINGAPORE
1545
SINGAPORE
CHRIS YOON KWONG YONG (resigned)
Director, 2004.04.06 - 2006.07.31
1 BROOKVALE DRIVE 03-17 BROOKVALE PARK , SINGAPORE
FOREIGN, 599968
SINGAPORE

Companies near to CAMBION ELECTRONICS ltd.

Information about the Private Limited Company CAMBION ELECTRONICS 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: 2016.05.28. Reload the data