About

Registered Number: 00448241
Date of Incorporation: 19/01/1948 (76 years and 3 months ago)
Company Status: Active
Registered Address: Canal Lane, Hose, Melton Mowbray, LE14 4JF,

 

Established in 1948, Electro-motion Uk (Export) Ltd are based in Melton Mowbray. The organisation is registered for VAT. We do not know the number of employees at the company. The current directors of the business are listed as Karia, Ashok Ranchoddas, Seemann, Barbara, Seemann, Ernest Bruno.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARIA, Ashok Ranchoddas N/A - 1
SEEMANN, Barbara N/A 31 January 2009 1
SEEMANN, Ernest Bruno N/A 05 February 2017 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH03 - Change of particulars for secretary 23 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 27 October 2017
PSC01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
PSC09 - N/A 26 October 2017
AD04 - Change of location of company records to the registered office 25 October 2017
CH01 - Change of particulars for director 25 October 2017
AA - Annual Accounts 25 September 2017
SH03 - Return of purchase of own shares 25 September 2017
RESOLUTIONS - N/A 05 September 2017
TM01 - Termination of appointment of director 26 July 2017
AD01 - Change of registered office address 31 March 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 October 2013
AUD - Auditor's letter of resignation 02 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 31 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 14 July 2010
RESOLUTIONS - N/A 19 January 2010
AA - Annual Accounts 16 January 2010
SH03 - Return of purchase of own shares 14 January 2010
MG01 - Particulars of a mortgage or charge 12 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2008
363a - Annual Return 05 November 2008
AAMD - Amended Accounts 07 July 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 01 September 2007
363a - Annual Return 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
395 - Particulars of a mortgage or charge 17 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 31 October 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 18 October 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 15 October 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 29 October 1996
288 - N/A 12 September 1996
395 - Particulars of a mortgage or charge 13 December 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 25 October 1994
395 - Particulars of a mortgage or charge 24 May 1994
395 - Particulars of a mortgage or charge 21 May 1994
RESOLUTIONS - N/A 11 November 1993
MEM/ARTS - N/A 11 November 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 25 July 1993
395 - Particulars of a mortgage or charge 23 December 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 07 October 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 29 October 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 11 February 1991
395 - Particulars of a mortgage or charge 05 January 1991
RESOLUTIONS - N/A 29 June 1990
RESOLUTIONS - N/A 29 June 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 20 April 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
363 - Annual Return 04 March 1988
AA - Annual Accounts 10 February 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
288a - Notice of appointment of directors or secretaries 17 August 1985
288a - Notice of appointment of directors or secretaries 29 May 1985
MISC - Miscellaneous document 19 January 1948

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2009 Outstanding

N/A

Mortgage 13 October 2006 Outstanding

N/A

Mortgage 08 December 1995 Outstanding

N/A

Charge by way of legal mortgage 20 May 1994 Outstanding

N/A

Mortgage 20 May 1994 Outstanding

N/A

A credit agreement 17 December 1992 Fully Satisfied

N/A

Credit agreement 20 December 1990 Fully Satisfied

N/A

Legal charge 12 March 1982 Outstanding

N/A

Legal charge 01 June 1981 Fully Satisfied

N/A

Legal charge 01 June 1981 Fully Satisfied

N/A

Legal charge 01 June 1981 Fully Satisfied

N/A

Legal charge 01 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.