ELECTROMECH DESIGN AND ASSEMBLY LIMITED

13 Dartford Road, Leicestershire, LE2 7PQ Leicester

StatusACTIVE
Company No.01475096
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1980
Years39 years, 10 months and 22 days


SUMMARY

ELECTROMECH DESIGN AND ASSEMBLY LIMITED is an active private limited company with number 01475096. It was incorporated 39 years, 10 months and 22 days ago, on 24 January 1980. The company address is 13 Dartford Road, Leicestershire, LE2 7PQ Leicester, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ELECTROMECH DESIGN AND ASSEMBLY LIMITED is 'Manufacture of electronic components ' (26110). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
26110Manufacture of electronic components
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BATES, Peter Michael
Director
ACTIVE
Assigned on
Current time on role

BATES, Alice
Secretary
RESIGNED
Assigned on 28 Dec 1998
Resigned on 13 May 2015
Time on role 16 years, 4 months and 16 days

BATES, Peter Michael
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1993
Time on role 26 years, 11 months and 14 days

BATES, William Henry
Secretary
RESIGNED
Assigned on 01 Jan 1993
Resigned on 28 Dec 1998
Time on role 5 years, 11 months and 27 days

COONEY, Bernard Joseph
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 11 months and 14 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Debenture

Created on 25 Jan 2000
Delivered on 14 Feb 2000
Status Fully-satisfied
Satisfied on 27 Mar 2018

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Mortgage debenture

Created on 26 Oct 1983
Delivered on 02 Nov 1983
Status Fully-satisfied
Satisfied on 14 Nov 2000

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charges over including goodwill bookdebts and the benefit of any licences.. Undertaking and all property and assets.



Transactions
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