0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELECTRON BEAM PROCESSES LIMITED

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

Company details

UNIT 4 OCTIMUM, FORSYTH ROAD, WOKING, SURREY, GU21 5SF

ELECTRON BEAM PROCESSES LIMITED on the map

Company type: Private Limited Company
Company number: 00870286
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.08.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.11.04
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.01.20
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.06.04
HSBC BANK PLC
- Outstanding on 2013.07.12

List of company documents:

buy all documents
Find out more information about ELECTRON BEAM PROCESSES LIMITED. Our website makes it possible to view other available documents related to ELECTRON BEAM PROCESSES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008702860011
Form type: MR01
Date: 2013.07.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008702860010
Form type: MR01
Date: 2013.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.06
£2.95
Add to cart
ADOPT ARTICLES 31/01/2013
Form type: RES01
Date: 2013.02.06
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.06
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LORAINE VINCENT / 31/01/2010
Form type: CH01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 31/01/2010
Form type: CH01
Date: 2010.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.15
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07
Form type: 225
Date: 2007.09.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.29
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.16
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, BRIDGE WHARF, BRIDGE ROAD, CHERTSEY, SURREY KT16 8LG
Form type: 287
Date: 2001.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.28
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00
Form type: 225
Date: 2000.08.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DONALD PETER VINCENT (current)
Secretary, COMPANY DIRECTOR, 1992.01.31
ARDENCRAIG HOUSE HIGH CRAIGMORE, ROTHESAY , ISLE OF BUTE
PA20 9EP
DONALD PETER VINCENT (current)
Director, COMPANY DIRECTOR, 1992.01.31
ARDENCRAIG HOUSE HIGH CRAIGMORE, ROTHESAY , ISLE OF BUTE
PA20 9EP
TINA LORAINE VINCENT (current)
Director, 1994.03.23
ARDENCRAIG HOUSE HIGH CRAIGMORE, ROTHESAY , ISLE OF BUTE
PA20 9EP
FREDERICK JOHN BECKET (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2001.10.20
37 CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0NN, SURREY
RICHARD THOMAS SHORT (resigned)
Director, ENGINEER, 1992.01.31 - 2000.10.27
32 FAKENHAM WAY OTTERSHAW , CAMBERLEY
KT16 0NN, SURREY
STUART KEITH TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.03.31
50 SIMONS WALK , EGHAM
TW20 9SQ, SURREY
PHILIP DONALD VINCENT (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.02.25
16 MANOR ROAD SOUTH HINCHLEY WOOD , ESHER
KT10 0QL, SURREY

Companies near to ELECTRON BEAM PROCESSES ltd.

Information about the Private Limited Company ELECTRON BEAM PROCESSES 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: 2016.06.10. Reload the data