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ERF ELECTRICAL WHOLESALERS LTD.

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

Company details

SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD

ERF ELECTRICAL WHOLESALERS LTD. on the map

Company type: Private Limited Company
Company number: 00911692
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.27
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Company ERF ELECTRICAL WHOLESALERS LTD. is a Private Limited Company, registration number 00911692, established in United Kingdom on the 27. July 1967. The company is now active. The company has been in business for 49 years and 4 months. This company used to be called E.R.F. CABLES (1967) LIMITED. The company is based on SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD. Business of the company ERF ELECTRICAL WHOLESALERS LTD. by SIC and NACE code are "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified", "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company ERF ELECTRICAL WHOLESALERS LTD. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.04.18
BRITISH MAN-MADE STAPLE FIBRES LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.03.08
ALVIN MARK LINDLEY
RENT DEPOSIT DEED - Outstanding on 2006.08.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.04
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 14900
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAYCOCK / 01/10/2009
Form type: CH01
Date: 2014.06.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD
Form type: TM01
Date: 2013.09.02
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MARK SMITH / 31/08/2012
Form type: CH03
Date: 2013.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PROJECTS DIRECTOR SIMON JONES / 14/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COMBELLACK / 14/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MACLEOD / 14/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LAYCOCK / 14/06/2010
Form type: CH01
Date: 2010.06.24
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04/05/10 STATEMENT OF CAPITAL GBP 14900
Form type: SH06
Date: 2010.05.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAYCOCK / 01/11/2007
Form type: 288c
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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SECRETARY APPOINTED ASHLEY MARK SMITH
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR HAYES
Form type: 288b
Date: 2008.05.07
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
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PAYMENT TO FORMER DIR 23/09/04
Form type: RES13
Date: 2004.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28

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Company directors and board members:

ASHLEY MARK SMITH (current)
Secretary, 2008.04.30
1 MORLEY MILLS MORLEY STREET DAYBROOK , NOTTINGHAM
NG5 6JL
ENGLAND
ROBIN COMBELLACK (current)
Director, 1999.01.01
GREEN FIELD FARM ASH LANE COSTOCK , LOUGHBOROUGH
LE12 6UX, LEICS
TIMOTHY COMBELLACK (current)
Director, 2002.01.01
RYEFIELD OXTON ROAD , SOUTHWELL
NG25 0RA, NOTTS
SIMON JONES (current)
Director, 2006.01.02
14 ELY CLOSE PRIORSLEE , TELFORD
TF2 9UW, SALOP
ANDREW JOHN LAYCOCK (current)
Director, 2006.11.01
POOL HOUSE SPRING LANE BISHOPS WOOD , STAFFORD
ST19 9AX
ENGLAND
TREVOR HAYES (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 2008.04.30
2 GRASSINGDALE CLOSE CARLTON , NOTTINGHAM
NG4 4FE, NOTTINGHAMSHIRE
WILLIAM ALAN WELDON (resigned)
Secretary, 1992.06.14 - 1995.12.31
LYNDHOLM STATION ROAD FISKERTON , SOUTHWELL
NG25 0UG, NOTTINGHAMSHIRE
ALAN ROBERT COMBELLACK (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1999.01.31
THE OLDE BARN MAIN STREET HICKLING , MELTON MOWBRAY
LE14 3AJ, LEICESTERSHIRE
CHRISTINE MARIA COMBELLACK (resigned)
Director, MAGISTRATE, 1994.04.01 - 2004.09.03
THE OLDE BARN MAIN STREET HICKLING , MELTON MOWBRAY
LE14 3AJ, LEICESTERSHIRE
TERENCE EASTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1999.08.31
RAINTREE NEW MILL LANE FOREST TOWN , MANSFIELD
NG19 0MM, NOTTINGHAMSHIRE
ROGER JACKSON (resigned)
Director, ELECTRICAL WHOLESALER, 1992.06.14 - 1993.10.31
6 KENSINGTON CLOSE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9GZ, NOTTINGHAMSHIRE
JOHN HENRY MACLEOD (resigned)
Director, 2002.01.01 - 2013.08.31
THE OLD GARTH 1 MOOR LANE GOTHAM , NOTTINGHAM
NG11 0LH
ALLAN FREDERICK SHELDON (resigned)
Director, ELECTRICAL WHOLESALER, 1992.06.14 - 1997.04.25
THE HOLLIES 28 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT, WEST MIDLANDS
MICHAEL JOHN WING (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2001.07.23
44 MANOR CLOSE EDWALTON , NOTTINGHAM
NG12 4BH, NOTTINGHAMSHIRE

Companies near to ERF ELECTRICAL WHOLESALERS LTD.

Information about the Private Limited Company ERF ELECTRICAL WHOLESALERS 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: 2016.06.16. Reload the data