M.S.R. ELECTRONICS LIMITED

Fernhil Court, Balsall Street, Coventry, CV7 7FR Balsall Common
StatusACTIVE
Company No.00893969
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Dec 1966
Years53 years, 9 months, 7 days


SUMMARY

M.S.R. ELECTRONICS LIMITED is an active private limited company with number 00893969. It was incorporated 53 years, 9 months, 7 days ago, on 14 December 1966. The company address is Fernhil Court, Balsall Street, Coventry, CV7 7FR Balsall Common, Coventry, Warwickshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for M.S.R. ELECTRONICS LIMITED is 'Manufacture of other technical ceramic products ' (23440). 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 Date28 Nov 2016
Returns Last Date31 Oct 2015
Nature of business (SIC)
23440Manufacture of other technical ceramic products
Mortgages
Num. Charges6
Outstanding6
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SHIERS, Melissa Anne
Secretary
ACTIVE
Assigned on 07 Jan 2002
Current time on role 18 years, 8 months, 14 days

SHIERS, Barry Patrick
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SHIERS, Melissa Anne
Director
ACTIVE
Assigned on 17 Mar 1998
Current time on role 22 years, 6 months, 4 days

SHIERS, Richard Paul
Director
ACTIVE
Assigned on 17 Mar 1998
Current time on role 22 years, 6 months, 4 days

GREGORY, Janet
Secretary
RESIGNED
Assigned on
Resigned on 07 Jan 2002
Time on role 18 years, 8 months, 14 days

GREGORY, Janet
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2010
Time on role 9 years, 11 months, 21 days


CHARGES


6 charges registered
6 outstanding, 0 satisfied, 0 partially satisfied


Legal assignment


Created on 14 Jan 2011
Delivered on 15 Jan 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.


Transactions

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Fixed charge on non-vesting debts and floating charge


Created on 26 Nov 2010
Delivered on 30 Nov 2010
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) Limited (the Security Holder)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.


Transactions

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Debenture


Created on 23 Nov 2005
Delivered on 25 Nov 2005
Status Outstanding

Persons Entitled
Hsbc Bank 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.


Transactions

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Charge


Created on 07 Oct 1988
Delivered on 19 Oct 1988
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Legal charge


Created on 07 Oct 1988
Delivered on 19 Oct 1988
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
F/H property k/a balsall street farmhouse and land adjoining balsall common west midlands.


Transactions



Floating charge


Created on 20 Apr 1972
Delivered on 28 Apr 1972
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
See doc 19). undertaking and all property and assets present and future including uncalled capital.


Transactions

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