Electraweld Ltd was registered on 15 October 1991 and are based in Kent. We do not know the number of employees at Electraweld Ltd. The companies directors are listed as Westcott, Vanessa Margaret, Liddle, Dale Andrew, Westcott, Anthony Alfred, Rowe, Sylvia Frances, Evans, Roger David, Persad, Ben, Small, Stephen in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIDDLE, Dale Andrew | 02 December 2019 | - | 1 |
WESTCOTT, Anthony Alfred | 11 November 1991 | - | 1 |
EVANS, Roger David | 05 January 1994 | 23 May 1996 | 1 |
PERSAD, Ben | 11 November 1991 | 06 December 1993 | 1 |
SMALL, Stephen | 23 May 1995 | 10 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTCOTT, Vanessa Margaret | 31 May 1995 | - | 1 |
ROWE, Sylvia Frances | 11 November 1991 | 31 May 1995 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 January 2020 | |
CS01 - N/A | 15 October 2019 | |
AAMD - Amended Accounts | 13 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AAMD - Amended Accounts | 16 October 2018 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
PSC01 - N/A | 05 February 2018 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AR01 - Annual Return | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 21 October 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 02 November 2004 | |
AA - Annual Accounts | 12 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 13 October 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 27 October 1999 | |
363a - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
RESOLUTIONS - N/A | 24 June 1998 | |
363a - Annual Return | 30 October 1997 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 30 October 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 06 August 1996 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 16 August 1995 | |
AA - Annual Accounts | 16 August 1995 | |
RESOLUTIONS - N/A | 14 June 1995 | |
288 - N/A | 05 June 1995 | |
288 - N/A | 05 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
363a - Annual Return | 31 May 1995 | |
363a - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 23 May 1995 | |
287 - Change in situation or address of Registered Office | 22 May 1995 | |
287 - Change in situation or address of Registered Office | 20 January 1995 | |
288 - N/A | 23 February 1994 | |
287 - Change in situation or address of Registered Office | 08 February 1994 | |
363s - Annual Return | 17 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 June 1992 | |
288 - N/A | 10 March 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 06 January 1992 | |
287 - Change in situation or address of Registered Office | 06 January 1992 | |
288 - N/A | 06 January 1992 | |
CERTNM - Change of name certificate | 31 December 1991 | |
395 - Particulars of a mortgage or charge | 16 December 1991 | |
RESOLUTIONS - N/A | 10 December 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 1991 | |
NEWINC - New incorporation documents | 15 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 29 March 2012 | Outstanding |
N/A |
Mortgage debenture | 11 December 1991 | Outstanding |
N/A |