ANALOG DEVICES LIMITED

Unit 3 Horizon Business Village, Weybridge, KT13 0TJ 1 Brooklands Road
StatusACTIVE
Company No.00895439
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Jan 1967
Years53 years, 8 months, 15 days


SUMMARY

ANALOG DEVICES LIMITED is an active private limited company with number 00895439. It was incorporated 53 years, 8 months, 15 days ago, on 06 January 1967. The company address is Unit 3 Horizon Business Village, Weybridge, KT13 0TJ 1 Brooklands Road, Weybridge, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANALOG DEVICES LIMITED is 'Manufacture of electronic components ' (26110). The accounting category is 'Group', last accounts made up to 28 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up28 Oct 2017
CategoryGROUP
Returns Due Date09 Feb 2017
Returns Last Date12 Jan 2016
Nature of business (SIC)
26110Manufacture of electronic components
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MATHIESON, Elizabeth Marion
Secretary
ACTIVE
Assigned on 01 Nov 1994
Current time on role 25 years, 10 months, 20 days

CRIBBEN, Thomas Edward
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 8 months, 20 days

LANOUETTE, Kevin Paul
Director
ACTIVE
Assigned on 22 Jan 2007
Current time on role 13 years, 7 months, 30 days

SONDEL, Michael Paul
Director
ACTIVE
Assigned on 26 Apr 2019
Current time on role 1 years, 4 months, 25 days

HUTCHINSON, Clive Hanbury
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1994
Time on role 25 years, 10 months, 20 days

CHANNELL, Jeffrey Alan
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 01 Feb 1999
Time on role 1 years, 7 months, 1 days



HUSAIN, Ali Raza
Director
RESIGNED
Assigned on 10 Mar 2015
Resigned on 01 Jan 2018
Time on role 2 years, 9 months, 22 days

MARTIN, William A
Director
RESIGNED
Assigned on 17 Sep 2012
Resigned on 10 Mar 2015
Time on role 2 years, 5 months, 23 days

MARTIN, William
Director
RESIGNED
Assigned on 02 Jan 1999
Resigned on 10 Sep 2008
Time on role 9 years, 8 months, 8 days

MCALOON, Brian
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1999
Time on role 21 years, 7 months, 20 days

MCDONOUGH, Joseph
Director
RESIGNED
Assigned on
Resigned on 22 Jan 2007
Time on role 13 years, 7 months, 30 days



RABIN, Neville Michael
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 2 months, 22 days

SEIF, Margaret Koshland
Director
RESIGNED
Assigned on 22 Jan 2007
Resigned on 10 Mar 2015
Time on role 8 years, 1 months, 19 days

WYNNE, Eileen Marie
Director
RESIGNED
Assigned on 10 Mar 2015
Resigned on 26 Apr 2019
Time on role 4 years, 1 months, 16 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


Rent deposit deed


Created on 22 Aug 1997
Delivered on 05 Sep 1997
Status Outstanding

Persons Entitled
Durtnell Limited

Amount Secured
£22, 031.25 and all monies due or to become due from the company to the chargee under the terms of the rent deposit deed

Short Particulars
£22,031.25 and under the terms of the rent deposit deed. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Rent deposit deed


Created on 22 Aug 1997
Delivered on 02 Sep 1997
Status Outstanding

Persons Entitled
Durtnell Limited

Amount Secured
All monies due or to become due and payable by the tenant to durtnell limited pursuant to the terms of a lease dated 22 august 1997

Short Particulars
Rent deposit being £18,750.


Transactions

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Rent deposit deed


Created on 16 Jun 1997
Delivered on 17 Jun 1997
Status Outstanding

Persons Entitled
Durtnell Limited

Amount Secured
£8,812.50 due or to become due from the company to the chargee under the terms of the rent deposit deed

Short Particulars
££8,812.50 and other monies.


Transactions

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