SAPPHIRE RESEARCH AND ELECTRONICS LIMITED

Amerena House, Ferndale, CF43 4ST Highfield Ind Est
StatusACTIVE
Company No.00898153
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1967
Years53 years, 7 months, 7 days


SUMMARY

SAPPHIRE RESEARCH AND ELECTRONICS LIMITED is an active private limited company with number 00898153. It was incorporated 53 years, 7 months, 7 days ago, on 14 February 1967. The company address is Amerena House, Ferndale, CF43 4ST Highfield Ind Est, Ferndale, Mid Glamorgan and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SAPPHIRE RESEARCH AND ELECTRONICS LIMITED is 'Manufacture of other electrical equipment ' (27900). The accounting category is '', 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
Category
Returns Due Date16 Mar 2017
Returns Last Date16 Feb 2016
Nature of business (SIC)
27900Manufacture of other electrical equipment
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PARKER, Christine Elaine
Secretary
ACTIVE
Assigned on 23 Sep 2008
Current time on role 11 years, 11 months, 28 days

PARKER, Richard Vincent
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PARKER, Sybil
Secretary
RESIGNED
Assigned on
Resigned on 22 Sep 2008
Time on role 11 years, 11 months, 30 days

PARKER, Dennis Amerena
Director
RESIGNED
Assigned on
Resigned on 27 Dec 1996
Time on role 23 years, 8 months, 25 days

CHARGES


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


Legal charge


Created on 10 Oct 1994
Delivered on 13 Oct 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
36 and 37 lake street ferndale mid glamorgan t/no wa 126237.


Transactions



Debenture


Created on 10 Oct 1994
Delivered on 13 Oct 1994
Status Outstanding

Persons Entitled
Barclays 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



Legal charge


Created on 18 Apr 1980
Delivered on 02 May 1980
Status Fully-satisfied

Persons Entitled


Amount Secured
£6450 and all other monies due under the terms of the charge

Short Particulars
Leasehold, 36/37 lake street, ferndale, rhodda, mid glamoran.


Transactions

View PDF


Legal charge


Created on 07 May 1979
Delivered on 25 May 1979
Status Fully-satisfied

Persons Entitled
Council of the Brough of Rhondda

Amount Secured
£5,200 and all other monies due or tobeocme due from the company to the charge

Short Particulars
36/37 lake st. Femdall ind galm.


Transactions

View PDF

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