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THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD

Learn more about THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR HOUSE, HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AB

THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00977242
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Company THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00977242, established in United Kingdom on the 16. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED. The company is based on THE MANOR HOUSE, HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AB. Business of the company THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD by SIC and NACE code is "94120 - Activities of professional membership organizations". There are 60 company documents available. The most recent document is "19/06/16 NO MEMBER LIST" from the 2016.07.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.19. We do not have any information about the company THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

List of company documents:

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19/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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19/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LIDINGTON
Form type: TM01
Date: 2015.06.30
£2.95
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19/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.01
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19/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.19
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19/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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19/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.06
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19/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.08
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ADOPT MEM AND ARTS 12/05/2009
Form type: RES01
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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ANNUAL RETURN MADE UP TO 19/06/09
Form type: 363a
Date: 2009.06.30
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COMPANY NAME CHANGED ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.08
£2.95
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ANNUAL RETURN MADE UP TO 19/06/08
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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ANNUAL RETURN MADE UP TO 19/06/07
Form type: 363a
Date: 2007.06.27
£2.95
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ANNUAL RETURN MADE UP TO 19/06/06
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.30
£2.95
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ANNUAL RETURN MADE UP TO 19/06/05
Form type: 363s
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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ANNUAL RETURN MADE UP TO 19/06/04
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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ANNUAL RETURN MADE UP TO 19/06/03
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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ANNUAL RETURN MADE UP TO 19/06/02
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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ANNUAL RETURN MADE UP TO 19/06/01
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, OWLES HALL, BUNTINGFORD, HERTS, SG9 9PL
Form type: 287
Date: 2001.03.28
£2.95
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ANNUAL RETURN MADE UP TO 19/06/00
Form type: 363s
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02

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Company directors and board members:

JILL HELEN WAITE (current)
Secretary, 2001.06.07
60 SNELLS MEAD , BUNTINGFORD
SG9 9JQ, HERTFORDSHIRE
ADAM FLETCHER (current)
Director, 2005.05.10
ROCKLANDS FARMHOUSE , GOODRICH
HR9 6JN, HEREFORDSHIRE
HELEN MILLER WRIGHT GIBBONS (resigned)
Secretary, 1992.05.17 - 2001.05.31
OWLES HALL OWLES LANE , BUNTINGFORD
SG9 9PL, HERTFORDSHIRE
RICHARD ALLEN (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 1999.06.24
UPPER BOWDEN FARM PANGBOURNE , READING
RG8 8PT, BERKSHIRE
STEPHEN AMBROSE (resigned)
Director, MARKETING DIRECTOR, 1992.06.11 - 1995.09.12
42 PENNINE ROAD , CHELMSFORD
CM1 2HG, ESSEX
CARL JONATHAN BARTON (resigned)
Director, MANAGING DIRECTOR, 1995.06.22 - 1997.07.03
151 MARKFIELD LANE , MARKFIELD
LE67 9PQ, LEICESTERSHIRE
LARRY CHARLES BEARD (resigned)
Director, 1999.06.24 - 2000.05.09
WHEATLEY HILL COTTAGE WHEATLEY HILL CLAYTON WEST , HUDDERSFIELD
HD9 9LG
STANLEY BEMBENEK (resigned)
Director, MANAGING DIRECTOR, 1994.06.30 - 2000.05.09
HOLLYBANKS 88 ARBOR LANE WINNERSH , WOKINGHAM
RG41 5JD, BERKSHIRE
TERENCE ALBERT BRADON (resigned)
Director, MANAGING DIRECTOR, 1995.06.22 - 1997.01.30
THE BARN HOUSE 46 LOWER ICKNIELD WAY , CHINNOR
OX39 4EB, OXFORDSHIRE
JOHN WILLIAMS BURNS (resigned)
Director, COMMERCIAL SALES MANAGER, 1997.07.03 - 1998.07.02
1 LYNTON GARDENS , FAREHAM
SO50 4ZT, HAMPSHIRE
MALCOLM CAMPBELL (resigned)
Director, MARKETING MANAGER, 1992.05.17 - 1994.06.30
38 CURLEW , AYLESBURY
HP19 3WG, BUCKINGHAMSHIRE
DEREK FREDERICK CROOK (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 2000.05.09
20 MILL POND ROAD , WINDLESHAM
GU20 6JT, SURREY
JAMES ANTHONY CURTIS (resigned)
Director, SALES AND MARKETING MANAGER, 1992.05.17 - 1995.06.22
7 MERDON AVENUE CHANDLERS FORD , EASTLEIGH
SO53 1EH, HAMPSHIRE
MICHAEL JOHN DRIVER (resigned)
Director, MANAGING DIRECTOR, 1993.06.10 - 1995.06.22
19 SCOTTS CRESCENT HILTON , HUNTINGDON
PE18 9PG, CAMBRIDGESHIRE
HARRIET GREEN (resigned)
Director, MANAGING DIRECTOR, 1992.05.17 - 1993.06.10
MACRO GROUP BURNHAM , SLOUGH
SL1 6LN
JOHN HARLOW (resigned)
Director, MARKETING DIRECTOR, 1992.05.17 - 1998.07.02
77 ARNESBY AVENUE , SALE
M33 2WH, CHESHIRE
STEPHEN HAYNES (resigned)
Director, SALES, 1999.06.24 - 2000.05.09
THE TALLET, MANOR FARM MARSH COURT ROAD , STOCKBRIDGE
SO20 6JH, HAMPSHIRE
PHILIP JONES (resigned)
Director, GENERAL MANAGER, 1994.06.30 - 1995.06.22
THE MEADOWS LONDON ROAD , POULTON
GL7 5JQ, GLOUCESTERSHIRE
FRANKIE HELEN KELLY (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1995.06.22 - 1997.01.30
5 WALNUT TREE CRESCENT , SAWBRIDGEWORTH
CM21 9EB, HERTFORDSHIRE
MARTIN ROBERT KENT (resigned)
Director, 1996.06.20 - 2000.05.09
MEADOW BARN THE HYDE HANDCROSS , HAYWARDS HEATH
RH17 6EZ, WEST SUSSEX
GARY KIBBLEWHITE (resigned)
Director, COMPANY DIRECTOR, 2000.05.09 - 2005.05.10
TIMBERS HOUSE HAYCROFT , BISHOPS STORTFORD
CM23 5JL, HERTFORDSHIRE
MARTIN CHARLES KINGSBURY (resigned)
Director, MARKETING DIRECTOR, 1997.01.30 - 1999.01.21
7 FENNEC CLOSE CHERRY HINTON , CAMBRIDGE
CB1 4GG, CAMBRIDGESHIRE
DAVID KLEIN (resigned)
Director, SALES DIRECTOR, 1991.06.13 - 1995.06.22
10 THURLEY CLOSE SOUTHOE , ST NEOTS
PE19 5YH, CAMBRIDGESHIRE
NICHOLAS STEPHEN LIDINGTON (resigned)
Director, MANAGING DIRECTOR, 1998.07.02 - 2015.06.30
THE COTTAGE NORTH END, EAST WOODHAY , NEWBURY
RG20 0AY, BERKS
BRIAN ANTHONY LYGOE (resigned)
Director, MERCHANDISING MANAGER, 1994.06.30 - 2000.05.09
42 SOUTHGATE ROAD , POTTERS BAR
EN6 5DZ, HERTFORDSHIRE
CHRISTOPHER JOHN MCANENY (resigned)
Director, MANAGING DIRECTOR, 1996.01.18 - 1998.07.02
14 BEVERLEY CLOSE , CAMBERLEY
GU15 1HF, SURREY
WILLIAM JOHN MCKNIGHT (resigned)
Director, M.D., 1999.06.24 - 2000.05.09
75 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
MICHAEL MERNAGH (resigned)
Director, 1998.07.02 - 1999.06.24
115 BEECH ROAD , ST ALBANS
AL3 5AW, HERTFORDSHIRE
SIMON MILTON (resigned)
Director, DIVISIONAL DIRECTOR OF EURODES, 1998.07.02 - 1999.06.24
8 PINE GROVE , HAVANT
PO9 2RW, HAMPSHIRE
BRIAN ROBERTSON MURDOCH (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1996.06.20
THE FLINTS FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
HAMPSHIRE
MIRIAM MURPHY (resigned)
Director, MARKETING MANAGER, 1999.06.24 - 2000.05.09
20 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AU, BUCKINGHAMSHIRE
GREGG NICOL (resigned)
Director, 1999.06.24 - 2000.05.09
5 SOUTHGATE HARWOOD , BOLTON
BL2 3HD, LANCASHIRE
DAVID NORTON (resigned)
Director, MANAGING DIRECTOR, 1992.06.11 - 1994.06.30
19 MICAWBER WAY , CHELMSFORD
CM1 4UG, ESSEX
STEPHEN GORDON RAWLINS (resigned)
Director, COMPANY DIRECTOR, 1997.07.03 - 1999.06.24
THE OLD RECTORY RECTORY ROAD, , TYDD ST. MARY
PE13 5QL, LINCOLNSHIRE
CHRSITOPHER JOHN SAWYER (resigned)
Director, BUSINESS CONSULTANT, 1992.06.11 - 1994.06.30
EAST HOUSE PLUMPTON WHEPSTEAD , BURY ST EDMUNDS
IP29 4SU, SUFFOLK

Companies near to THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ELECTRONIC COMPONENTS SUPPLY NETWORK 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: 2016.07.09. Reload the data