SCV ELECTRONICS LIMITED

Unit C1 Geddings Road, Hoddesdon, EN11 0NT Belcon Industrial Estate
StatusACTIVE
Company No.01993558
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 26 days


SUMMARY

SCV ELECTRONICS LIMITED is an active private limited company with number 01993558. It was incorporated 33 years, 10 months, 26 days ago, on 28 February 1986. The company address is Unit C1 Geddings Road, Hoddesdon, EN11 0NT Belcon Industrial Estate, Hoddesdon, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SCV ELECTRONICS LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


QUINZAN BLYTH, Sylvie
Secretary
ACTIVE
Assigned on 21 Dec 2000
Current time on role 19 years, 1 months, 5 days

BLYTH, Julian David Thomas
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BLYTH, Julian David Thomas
Secretary
RESIGNED
Assigned on
Resigned on 21 Dec 2000
Time on role 19 years, 1 months, 5 days

MORGAN-MALES, Robert
Secretary
RESIGNED
Assigned on 03 Nov 1993
Resigned on 21 Dec 2000
Time on role 7 years, 1 months, 18 days

BLYTH, Graham Henry
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1993
Time on role 26 years, 10 months, 1 days

GARRIDO, Richard
Director
RESIGNED
Assigned on 25 Mar 1993
Resigned on 19 Jul 2002
Time on role 9 years, 3 months, 25 days



LASSIAT, Christophe
Director
RESIGNED
Assigned on 29 Apr 1995
Resigned on 26 Mar 2002
Time on role 6 years, 10 months, 27 days

MONCEL, Jean-Luc Jacques
Director
RESIGNED
Assigned on 25 Mar 1993
Resigned on 31 Dec 2002
Time on role 9 years, 9 months, 6 days

MORGAN-MALES, Robert
Director
RESIGNED
Assigned on 29 Apr 1995
Resigned on 21 Dec 2000
Time on role 5 years, 7 months, 22 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


Rent deposit deed


Created on 10 Aug 2001
Delivered on 24 Aug 2001
Status Outstanding

Persons Entitled
John Anderson (Developments) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date

Short Particulars
The sum of £10,500 deposited with john anderson (developments) limited.


Transactions

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Deed of charge over credit balances


Created on 21 Jan 1999
Delivered on 01 Feb 1999
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
Deposit deal number 54106277.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


Transactions

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Deed of charge over credit balances


Created on 29 Nov 1995
Delivered on 13 Dec 1995
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 charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: scv electronics limited high interest business account no. 20690538 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.


Transactions

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Deed of charge over credit balances


Created on 03 Nov 1995
Delivered on 10 Nov 1995
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
All sums of money paid by the chargor to the bank pursuant to the deposit contract. Deal no.58215355. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 19 Nov 1986
Delivered on 10 Dec 1986
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
(Including trade fixtures). 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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