Channel Electric Equipment Limited

Company Name	Channel Electric Equipment Limited
Director	Paul Vincent Curtis
Company Status	Active
Company Number	00919987
Category	Private Limited Company
Incorporation Date	26 October 1967(56 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Paul Vincent Curtis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(43 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Lucien Blanchet
Date of Birth	March 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1994)
Role	Engineer
Correspondence Address	37 Bis Avenue De Lane Laurraine 7810 Les Vesinet Foreign

Director Name	John Donington Campbell
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Cedar Swiffe Farm Broad Oak Heathfield Sussex TN21 8UR

Director Name	Michael Edmonds
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(23 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	14 Marlborough Road Aldbourne Marlborough Wiltshire SN8 2DD

Director Name	Ralph Alan Winter
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 April 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Hahren Strausse 25 Erlenbach Ch 8703 Foreign

Director Name	Mr Jean-Alexis Pernelle
Date of Birth	October 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	72 Bis Ruedescerisiers Colombes Foreign

Secretary Name	John Donington Campbell
Nationality	British
Status	Resigned
Appointed	08 April 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Cedar Swiffe Farm Broad Oak Heathfield Sussex TN21 8UR

Director Name	Mr Michel Marchet
Date of Birth	November 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 1994)
Role	Co Director
Correspondence Address	5 Avenue Gambetta St Germain En Laye 78100 St Germain En Laye Foreign

Director Name	Richard James Gilbert
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(26 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 March 2001)
Role	Manager
Correspondence Address	The Old Infant School Stratfield Saye Reading Berkshire RG7 1EG

Secretary Name	Michael Edmonds
Nationality	British
Status	Resigned
Appointed	12 October 1994(26 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	14 Marlborough Road Aldbourne Marlborough Wiltshire SN8 2DD

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(30 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 08 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Michael Rusch
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(30 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Stock House Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Director Name	Maureen Teresa Minx
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2002)
Role	Administration Director
Correspondence Address	65 Old Newtown Road Newbury Berkshire RG14 7DE

Director Name	Mr Neil Pearson Fraser
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(31 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 1999)
Role	Electronic Component Distribut
Correspondence Address	16 Deane Street Loughborough Leicestershire LE11 5NQ

Director Name	John Barry Giddins
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(32 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2003)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Nimrod Middle Road, Stanton St. John Oxford Oxfordshire OX33 1EX

Director Name	Christine Susan Antysz
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(32 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2012)
Role	Sales Office Manager
Country of Residence	England
Correspondence Address	86 Craven Road Newbury Berkshire RG14 5NP

Director Name	George Alfred Renshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(32 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Malmesbury Road Chippenham Wiltshire SN15 1QD

Director Name	Mr Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(34 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Secretary Name	Mr Stephen Kenneth Brett
Nationality	British
Status	Resigned
Appointed	08 March 2005(37 years, 4 months after company formation)
Appointment Duration	13 years (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr Christopher James Buckenham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(50 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Mr Christopher James Buckenham
Status	Resigned
Appointed	22 March 2018(50 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Contact

Website	lpa-group.com
Telephone	01635 864866
Telephone region	Newbury

Location

Registered Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	6 other UK companies use this postal address

Shareholders

250k at £1	Channel Electric Equipment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,568,725
Gross Profit	£1,138,921
Net Worth	£4,162,202
Cash	£145,583
Current Liabilities	£605,927

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

28 July 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: (1) all freehold and leasehold land in england and wales now vested in the company and not registered at H.M. land registry and (2) all freehold and leasehold land in england and wales now vested in the company and registered at H.M. land registry and (3) all other land which is now, or in the future becomes the property of the company and (4) all intellectual property, present and future, including any intellectual property to which the company is not absolutely entitled or to which it is entitled together with others. (Refer to instrument). Outstanding
28 July 2016	Delivered on: 4 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold land known as channel electric equipment LTD, bath road, thatcham. Title no. BK157569. Outstanding
17 July 2000	Delivered on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land and buildings on the south side of bath road thatcham west berkshire t/n BK15769...all that l/h property k/a unit 9 green lane thatcham west berkshire. 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. Outstanding
17 July 2000	Delivered on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
12 October 1994	Delivered on: 27 October 1994 Satisfied on: 26 July 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 September 2022 (14 pages)
8 March 2023	Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023 (2 pages)
8 March 2023	Appointment of Mr Stuart Richard Stanyard as a secretary on 1 March 2023 (2 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
2 September 2022	Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022 (1 page)
2 September 2022	Termination of appointment of Christopher James Buckenham as a director on 31 August 2022 (1 page)
23 May 2022	Full accounts made up to 30 September 2021 (28 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 August 2021	Termination of appointment of Peter Glen Pollock as a director on 8 August 2021 (1 page)
16 April 2021	Full accounts made up to 30 September 2020 (28 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 April 2020	Full accounts made up to 30 September 2019 (22 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
26 March 2019	Full accounts made up to 30 September 2018 (19 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
7 November 2018	Director's details changed for Mr Paul Vincent Curtis on 31 October 2018 (2 pages)
22 March 2018	Appointment of Mr Christopher James Buckenham as a director on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Paul Vincent Curtis on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a director on 21 March 2018 (1 page)
22 March 2018	Appointment of Mr Christopher James Buckenham as a secretary on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a secretary on 21 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Peter Glen Pollock on 22 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 30 September 2017 (19 pages)
7 July 2017	Full accounts made up to 30 September 2016 (20 pages)
7 July 2017	Full accounts made up to 30 September 2016 (20 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 August 2016	Registration of charge 009199870005, created on 28 July 2016 (27 pages)
5 August 2016	Registration of charge 009199870005, created on 28 July 2016 (27 pages)
4 August 2016	Satisfaction of charge 3 in full (2 pages)
4 August 2016	Satisfaction of charge 3 in full (2 pages)
4 August 2016	Satisfaction of charge 2 in full (1 page)
4 August 2016	Satisfaction of charge 2 in full (1 page)
4 August 2016	Registration of charge 009199870004, created on 28 July 2016 (10 pages)
4 August 2016	Registration of charge 009199870004, created on 28 July 2016 (10 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
5 July 2016	Full accounts made up to 30 September 2015 (18 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 250,000 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 250,000 (6 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,000 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,000 (6 pages)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN England to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN England to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 29 July 2014 (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 250,000 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 250,000 (6 pages)
21 March 2013	Full accounts made up to 30 September 2012 (17 pages)
21 March 2013	Full accounts made up to 30 September 2012 (17 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
31 October 2012	Termination of appointment of Christine Antysz as a director (1 page)
31 October 2012	Termination of appointment of Christine Antysz as a director (1 page)
28 May 2012	Full accounts made up to 30 September 2011 (17 pages)
28 May 2012	Full accounts made up to 30 September 2011 (17 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 May 2011	Full accounts made up to 30 September 2010 (17 pages)
27 May 2011	Full accounts made up to 30 September 2010 (17 pages)
9 March 2011	Termination of appointment of George Renshaw as a director (1 page)
9 March 2011	Appointment of Paul Vincent Curtis as a director (2 pages)
9 March 2011	Termination of appointment of George Renshaw as a director (1 page)
9 March 2011	Appointment of Paul Vincent Curtis as a director (2 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
21 June 2010	Full accounts made up to 30 September 2009 (17 pages)
21 June 2010	Full accounts made up to 30 September 2009 (17 pages)
17 March 2010	Director's details changed for Christine Susan Antysz on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for George Alfred Renshaw on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for George Alfred Renshaw on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Christine Susan Antysz on 17 March 2010 (2 pages)
1 July 2009	Full accounts made up to 30 September 2008 (18 pages)
1 July 2009	Full accounts made up to 30 September 2008 (18 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 30 September 2007 (18 pages)
17 July 2008	Full accounts made up to 30 September 2007 (18 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 August 2007	Full accounts made up to 30 September 2006 (17 pages)
1 August 2007	Full accounts made up to 30 September 2006 (17 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
21 July 2006	Full accounts made up to 30 September 2005 (16 pages)
21 July 2006	Full accounts made up to 30 September 2005 (16 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
17 March 2006	Location of register of members (1 page)
17 March 2006	Location of register of members (1 page)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
20 June 2005	Full accounts made up to 30 September 2004 (17 pages)
20 June 2005	Full accounts made up to 30 September 2004 (17 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
2 March 2005	Return made up to 28/02/05; full list of members (3 pages)
2 March 2005	Return made up to 28/02/05; full list of members (3 pages)
21 July 2004	Full accounts made up to 30 September 2003 (17 pages)
21 July 2004	Full accounts made up to 30 September 2003 (17 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
11 June 2003	Full accounts made up to 30 September 2002 (19 pages)
11 June 2003	Full accounts made up to 30 September 2002 (19 pages)
27 March 2003	Return made up to 28/02/03; full list of members (9 pages)
27 March 2003	Return made up to 28/02/03; full list of members (9 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Full accounts made up to 30 September 2001 (18 pages)
5 July 2002	Full accounts made up to 30 September 2001 (18 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
16 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (9 pages)
16 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (9 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
16 May 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2000	Return made up to 03/05/00; full list of members (8 pages)
22 May 2000	Return made up to 03/05/00; full list of members (8 pages)
19 April 2000	Full accounts made up to 30 September 1999 (20 pages)
19 April 2000	Full accounts made up to 30 September 1999 (20 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Return made up to 03/05/99; full list of members (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Return made up to 03/05/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 30 September 1998 (16 pages)
9 May 1999	Full accounts made up to 30 September 1998 (16 pages)
5 October 1998	Full accounts made up to 16 February 1998 (15 pages)
5 October 1998	Full accounts made up to 16 February 1998 (15 pages)
21 May 1998	Accounting reference date shortened from 17/02/99 to 30/09/98 (1 page)
21 May 1998	Accounting reference date shortened from 17/02/99 to 30/09/98 (1 page)
1 May 1998	Return made up to 03/05/98; full list of members (6 pages)
1 May 1998	Return made up to 03/05/98; full list of members (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
20 February 1998	Registered office changed on 20/02/98 from: bath road thatcham berkshire RG18 3ST (1 page)
20 February 1998	New director appointed (3 pages)
20 February 1998	Registered office changed on 20/02/98 from: bath road thatcham berkshire RG18 3ST (1 page)
20 February 1998	New director appointed (3 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
1 February 1998	Accounting reference date extended from 31/12/97 to 17/02/98 (1 page)
1 February 1998	Accounting reference date extended from 31/12/97 to 17/02/98 (1 page)
20 May 1997	Return made up to 03/05/97; no change of members (4 pages)
20 May 1997	Return made up to 03/05/97; no change of members (4 pages)
16 May 1997	Full accounts made up to 31 December 1996 (13 pages)
16 May 1997	Full accounts made up to 31 December 1996 (13 pages)
9 June 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
9 June 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
24 April 1996	Return made up to 03/05/96; no change of members 363(287) ‐ Registered office changed on 24/04/96 363(288) ‐ Director resigned (4 pages)
24 April 1996	Return made up to 03/05/96; no change of members 363(287) ‐ Registered office changed on 24/04/96 363(288) ‐ Director resigned (4 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
9 May 1995	Return made up to 03/05/95; full list of members (8 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	Return made up to 03/05/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 October 1994	Particulars of mortgage/charge (4 pages)
27 October 1994	Particulars of mortgage/charge (4 pages)
20 January 1993	Director resigned (2 pages)
20 January 1993	Director resigned (2 pages)
21 April 1992	New director appointed (2 pages)
21 April 1992	New director appointed (2 pages)
11 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
28 April 1988	Secretary resigned;new secretary appointed (2 pages)
28 April 1988	Secretary resigned;new secretary appointed (2 pages)
23 June 1987	Secretary resigned;new secretary appointed (2 pages)
23 June 1987	Secretary resigned;new secretary appointed (2 pages)
11 August 1976	Memorandum of association (10 pages)
11 August 1976	Memorandum of association (10 pages)
26 October 1967	Incorporation (15 pages)
26 October 1967	Incorporation (15 pages)

Channel Electric Equipment Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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