About

Registered Number: 00336408
Date of Incorporation: 02/02/1938 (80 years and 5 months ago)
Company Status: Active
Registered Address: Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

 

Established in 1938, City Electrical Factors Ltd have registered office in Warwickshire, it's status in the Companies House registry is set to "Active". The organisation has 4 directors. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLAND, Georgina Louise 05 April 2011 - 1
HARTLAND MACKIE, Thomas Alan 05 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Jacqueline Mackie/
1950-05
Individual person with significant control British/
Switzerland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Georgina Hartland/
1964-06
Individual person with significant control British/
United States
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 12 February 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 21 June 2016
RESOLUTIONS - N/A 12 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 29 July 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 21 July 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AA - Annual Accounts 27 January 2011
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 17 July 2009
RESOLUTIONS - N/A 05 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 28 February 2007
395 - Particulars of a mortgage or charge 25 October 2006
363s - Annual Return 27 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
AA - Annual Accounts 26 May 2006
395 - Particulars of a mortgage or charge 28 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 31 May 2005
287 - Change in situation or address of Registered Office 11 March 2005
363s - Annual Return 18 August 2004
AUD - Auditor's letter of resignation 26 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 28 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
RESOLUTIONS - N/A 15 May 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 27 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 May 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 24 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2002
288b - Notice of resignation of directors or secretaries 07 August 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 31 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 May 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 25 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 May 2000
363s - Annual Return 19 July 1999
288c - Notice of change of directors or secretaries or in their particulars 21 June 1999
AA - Annual Accounts 01 June 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 June 1999
287 - Change in situation or address of Registered Office 01 June 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 28 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 May 1998
395 - Particulars of a mortgage or charge 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 17 March 1998
288c - Notice of change of directors or secretaries or in their particulars 18 February 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 07 July 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 July 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 05 August 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 1996
AAMD - Amended Accounts 25 January 1996
AA - Annual Accounts 06 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 November 1995
363s - Annual Return 02 August 1995
RESOLUTIONS - N/A 16 May 1995
MEM/ARTS - N/A 16 May 1995
287 - Change in situation or address of Registered Office 30 August 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 11 July 1994
RESOLUTIONS - N/A 27 May 1994
RESOLUTIONS - N/A 27 May 1994
RESOLUTIONS - N/A 27 May 1994
RESOLUTIONS - N/A 27 May 1994
123 - Notice of increase in nominal capital 27 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1994
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 26 May 1993
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 May 1993
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 1993
363s - Annual Return 11 August 1992
288 - N/A 14 July 1992
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 May 1992
AA - Annual Accounts 29 May 1992
363b - Annual Return 12 August 1991
AA - Annual Accounts 10 June 1991
363a - Annual Return 10 December 1990
AA - Annual Accounts 07 June 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 June 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 08 June 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 June 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 11 July 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 July 1988
363 - Annual Return 02 February 1988
288 - N/A 02 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1988
AA - Annual Accounts 20 July 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 1987
395 - Particulars of a mortgage or charge 02 July 1987
395 - Particulars of a mortgage or charge 09 June 1987
288 - N/A 12 March 1987
288 - N/A 23 February 1987
363 - Annual Return 27 November 1986
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 1986
AA - Annual Accounts 28 May 1986
CERTNM - Change of name certificate 17 June 1980
NEWINC - New incorporation documents 02 February 1938

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 March 2013 Outstanding

N/A

An omnibus guarantee and set-off agreement 04 May 2011 Outstanding

N/A

Deed of admission to an omnibus letter of set-off dated 29/06/2006 and 06 October 2006 Outstanding

N/A

An omnibus letter of set-off 29 June 2006 Outstanding

N/A

Rent deposit deed 21 March 2006 Outstanding

N/A

Rent deposit deed 17 April 1998 Outstanding

N/A

Guarantee & debenture 12 June 1987 Fully Satisfied

N/A

Charge 04 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.