M. P. E. Electronics Ltd was established in 1986, it has a status of "Active". We don't currently know the number of employees at the company. There are 7 directors listed as Evans, Nicola, George, Frank Reginald, Castle, Ernest, Chamberlain, Keith Richard, George, Frank Reginald, Tate, Kathryn Mary, Tate, Michael Leslie for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Nicola | 10 September 2018 | - | 1 |
| GEORGE, Frank Reginald | 19 October 2017 | - | 1 |
| CASTLE, Ernest | N/A | 15 April 2008 | 1 |
| CHAMBERLAIN, Keith Richard | N/A | 31 March 2020 | 1 |
| GEORGE, Frank Reginald | N/A | 15 April 2008 | 1 |
| TATE, Kathryn Mary | 01 April 2013 | 05 February 2014 | 1 |
| TATE, Michael Leslie | N/A | 19 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AD01 - Change of registered office address | 29 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| MR01 - N/A | 24 July 2018 | |
| CS01 - N/A | 18 July 2018 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| MR01 - N/A | 28 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| MR01 - N/A | 05 August 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AD01 - Change of registered office address | 15 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| AA01 - Change of accounting reference date | 09 January 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 169 - Return by a company purchasing its own shares | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 06 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| AA - Annual Accounts | 24 August 2003 | |
| 363a - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363a - Annual Return | 18 July 2002 | |
| 363a - Annual Return | 06 July 2002 | |
| MISC - Miscellaneous document | 06 July 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
| 123 - Notice of increase in nominal capital | 08 August 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363a - Annual Return | 04 July 2000 | |
| 363a - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363a - Annual Return | 02 July 1998 | |
| 363a - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363a - Annual Return | 06 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1996 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363x - Annual Return | 04 December 1995 | |
| 395 - Particulars of a mortgage or charge | 04 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 August 1994 | |
| 363x - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363x - Annual Return | 08 July 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363x - Annual Return | 03 August 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| RESOLUTIONS - N/A | 29 June 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363x - Annual Return | 12 May 1992 | |
| 395 - Particulars of a mortgage or charge | 06 December 1991 | |
| 288 - N/A | 21 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| AA - Annual Accounts | 20 February 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| CERTNM - Change of name certificate | 07 January 1991 | |
| CERTNM - Change of name certificate | 07 January 1991 | |
| 363 - Annual Return | 18 September 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 395 - Particulars of a mortgage or charge | 08 July 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 28 November 1988 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| AUD - Auditor's letter of resignation | 24 September 1987 | |
| 287 - Change in situation or address of Registered Office | 17 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1986 | |
| NEWINC - New incorporation documents | 03 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2018 | Outstanding |
N/A |
| A registered charge | 05 February 2014 | Outstanding |
N/A |
| A registered charge | 05 February 2014 | Outstanding |
N/A |
| Legal assignment | 17 March 2011 | Fully Satisfied |
N/A |
| Fixed equitable charge | 28 June 1995 | Outstanding |
N/A |
| Fixed and floating charge | 04 December 1991 | Fully Satisfied |
N/A |
| Debenture | 07 July 1989 | Fully Satisfied |
N/A |
