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

CHANNEL ELECTRIC EQUIPMENT LIMITED

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

Company details

LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ

CHANNEL ELECTRIC EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00919987
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.08.01

List of company documents:

buy all documents
Find out more information about CHANNEL ELECTRIC EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to CHANNEL ELECTRIC EQUIPMENT 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
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, TUDOR WORKS DEBDEN ROAD, SAFFRON WALDEN, ESSEX, CB11 4AN, ENGLAND
Form type: AD01
Date: 2014.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, TUDOR WORKS, DEBDEN ROAD, SAFFRON WALDEN, ESSEX, CB11 4AN
Form type: AD01
Date: 2014.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.21
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANTYSZ
Form type: TM01
Date: 2012.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.28
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
Add to cart
DIRECTOR APPOINTED PAUL VINCENT CURTIS
Form type: AP01
Date: 2011.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE RENSHAW
Form type: TM01
Date: 2011.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALFRED RENSHAW / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN ANTYSZ / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
Add to cart
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
Add to cart
RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.26
£2.95
Add to cart
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
Add to cart
RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.09

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:

STEPHEN KENNETH BRETT (current)
Secretary, 2005.03.08
24 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
STEPHEN KENNETH BRETT (current)
Director, COMPANY DIRECTOR, 2002.06.24
24 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
PAUL VINCENT CURTIS (current)
Director, COMPANY DIRECTOR, 2011.01.04
57 HURFORD DRIVE , THATCHAM
RG19 4WA, BERKSHIRE
ENGLAND
PETER GLEN POLLOCK (current)
Director, COMPANY DIRECTOR, 1998.02.17
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
JOHN DONINGTON CAMPBELL (resigned)
Secretary, 1991.04.08 - 1994.10.12
CEDAR SWIFFE FARM BROAD OAK , HEATHFIELD
TN21 8UR, SUSSEX
MICHAEL EDMONDS (resigned)
Secretary, 1994.10.12 - 2005.03.08
14 MARLBOROUGH ROAD ALDBOURNE , MARLBOROUGH
SN8 2DD, WILTSHIRE
CHRISTINE SUSAN ANTYSZ (resigned)
Director, SALES OFFICE MANAGER, 2000.01.20 - 2012.04.30
86 CRAVEN ROAD , NEWBURY
RG14 5NP, BERKSHIRE
LUCIEN BLANCHET (resigned)
Director, ENGINEER, 1991.04.08 - 1994.10.13
37 BIS AVENUE DE LANE LAURRAINE 7810 LES VESINET ,
FOREIGN
FRANCE
JOHN DONINGTON CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1992.12.31
CEDAR SWIFFE FARM BROAD OAK , HEATHFIELD
TN21 8UR, SUSSEX
MICHAEL EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 2005.03.08
14 MARLBOROUGH ROAD ALDBOURNE , MARLBOROUGH
SN8 2DD, WILTSHIRE
NEIL PEARSON FRASER (resigned)
Director, ELECTRONIC COMPONENT DISTRIBUT, 1999.04.28 - 1999.10.14
16 DEANE STREET , LOUGHBOROUGH
LE11 5NQ, LEICESTERSHIRE
JOHN BARRY GIDDINS (resigned)
Director, PRODUCTION MANAGER, 2000.01.20 - 2003.02.18
NIMROD MIDDLE ROAD, STANTON ST. JOHN , OXFORD
OX33 1EX, OXFORDSHIRE
RICHARD JAMES GILBERT (resigned)
Director, MANAGER, 1994.10.12 - 2001.03.16
THE OLD INFANT SCHOOL STRATFIELD SAYE , READING
RG7 1EG, BERKSHIRE
MICHEL MARCHET (resigned)
Director, CO DIRECTOR, 1991.11.27 - 1994.10.12
5 AVENUE GAMBETTA ST GERMAIN EN LAYE , 78100 ST GERMAIN EN LAYE
FOREIGN
FRANCE
MAUREEN TERESA MINX (resigned)
Director, ADMINISTRATION DIRECTOR, 1999.04.28 - 2002.02.08
65 OLD NEWTOWN ROAD , NEWBURY
RG14 7DE, BERKSHIRE
JEAN-ALEXIS PERNELLE (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1994.10.12
72 BIS RUEDESCERISIERS COLOMBES ,
FOREIGN
FRANCE
GEORGE ALFRED RENSHAW (resigned)
Director, MANAGING DIRECTOR, 2000.02.14 - 2010.12.23
86 MALMESBURY ROAD , CHIPPENHAM
SN15 1QD, WILTSHIRE
MICHAEL RUSCH (resigned)
Director, COMPANY DIRECTOR, 1998.02.17 - 2002.06.24
STOCK HOUSE ARKESDEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QU, ESSEX
RALPH ALAN WINTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1994.10.12
HAHREN STRAUSSE 25 ERLENBACH CH 8703 ,
FOREIGN
SWITZERLAND

Companies near to CHANNEL ELECTRIC EQUIPMENT ltd.

Information about the Private Limited Company CHANNEL ELECTRIC EQUIPMENT 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: 2016.06.17. Reload the data