COMPOUND ELECTRICAL LIMITED

Manorway Industrial Estate, Grays, RM17 6BJ Bridge Road
StatusACTIVE
Company No.00900584
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Mar 1967
Years53 years, 6 months, 19 days


SUMMARY

COMPOUND ELECTRICAL LIMITED is an active private limited company with number 00900584. It was incorporated 53 years, 6 months, 19 days ago, on 13 March 1967. The company address is Manorway Industrial Estate, Grays, RM17 6BJ Bridge Road, Grays, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COMPOUND ELECTRICAL LIMITED is 'Electrical installation ' (43210). 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 Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
43210Electrical installation
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BARRETT, John Edward
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BARRETT, John Edward
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BRADSHAW, George James Frederick
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BRADSHAW, Ian
Director
ACTIVE
Assigned on 04 Mar 2014
Current time on role 6 years, 6 months, 28 days

CHARGES


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


Deposit agreement to secure own liabilities


Created on 02 Jul 2002
Delivered on 09 Jul 2002
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account and numbered 07356963 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.


Transactions

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Deposit agreement to secure own liabilities


Created on 14 Jun 2002
Delivered on 25 Jun 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account and numbered 01201984 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.


Transactions

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Single debenture


Created on 22 Jun 1994
Delivered on 24 Jun 1994
Status Fully-satisfied

Persons Entitled
Lloyds 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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Legal mortgage


Created on 21 Jul 1975
Delivered on 22 Jul 1975
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Site 1B manor way industrial estate off argent st, grays, essex.


Transactions

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