The British Electrical & Manufacturing Company Limited

Company Name	The British Electrical & Manufacturing Company Limited
Company Status	Active
Company Number	00330768
Category	Private Limited Company
Incorporation Date	17 August 1937(85 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Bryan Rogerson Barkes
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(54 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chairman & Manager
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Geoffrey Rogerson Barkes
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(54 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Richard John Neville Barkes
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(54 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Simon Rogerson Barkes
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(54 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Secretary Name	Mr Richard John Neville Barkes
Status	Current
Appointed	01 November 2013(76 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	2bd Clavering Court Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 3NG

Director Name	Mr Julian Matthew Barkes
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(81 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Rodney Rimington Barkes
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(54 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1996)
Role	Secretary And Manager
Correspondence Address	4 Priors Close Maidenhead Berkshire SL6 2ER

Director Name	William Thomson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(54 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 January 2003)
Role	Electrical Engineer
Correspondence Address	Eskdail Neilston Walk Kilsyth Glasgow Lanarkshire G65 9PL Scotland

Secretary Name	Mr Geoffrey Rogerson Barkes
Nationality	British
Status	Resigned
Appointed	01 November 1991(54 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Kirkheaton Newcastle Northumberland St5

Secretary Name	Rodney Rimington Barkes
Nationality	British
Status	Resigned
Appointed	01 August 1992(54 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1996)
Role	Secretary And Manager
Correspondence Address	4 Priors Close Maidenhead Berkshire SL6 2ER

Secretary Name	Mr Bryan Rogerson Barkes
Nationality	British
Status	Resigned
Appointed	01 May 1996(58 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 October 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 The Keir West Side Wimbledon Common London SW19 4UG

Secretary Name	Alan Pattison
Nationality	British
Status	Resigned
Appointed	01 October 1996(59 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Foxglove Close Blyth Northumberland NE24 3XH

Director Name	Alan Pattison
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(65 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Foxglove Close Blyth Northumberland NE24 3XH

Contact

Website	bemco.co.uk
Telephone	0191 2305449
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

92.5k at £1	Julian Matthew Barkes 9.25% Ordinary
87.5k at £1	Melissa Margaret Barkes 8.75% Ordinary
82.5k at £1	Simon Rogerson Barkes 8.25% Ordinary
80k at £1	Annabel Muriel Barkes 8.00% Ordinary
73.8k at £1	Camilla Rose Burridge 7.38% Ordinary
35.6k at £1	Ralph Jerome Charles Barkes 3.56% Ordinary
157.5k at £1	Geoffrey Rogerson Barkes 15.75% Ordinary
150k at £1	Bryan Rogerson Barkes 15.00% Ordinary
105k at £1	Richard John Neville Barkes 10.50% Ordinary
11.9k at £1	Benjamin Rogerson Barkes 1.19% Ordinary
11.9k at £1	Felicity Rose St Paul Burridge 1.19% Ordinary
11.9k at £1	Harriet Maria Eleanor Barkes 1.19% Ordinary
11.9k at £1	Katie Victoria St Paul Burridge 1.19% Ordinary
11.9k at £1	Laura St.paul Burridge 1.19% Ordinary
11.9k at £1	Oliver Herbert Barkes 1.19% Ordinary
11.9k at £1	Otilie Poppy Elizabeth Barkes 1.19% Ordinary
11.9k at £1	Serena Jane Barkes 1.19% Ordinary
8.8k at £1	George William Neville Barkes 0.88% Ordinary
6.3k at £1	Gertrude Mary Wareing 0.63% Ordinary
6.3k at £1	Jane Sonja Barkes 0.63% Ordinary
6.3k at £1	John Edwin Spence 0.63% Ordinary
5k at £1	Jeremy Robert Barkes 0.50% Ordinary
4.4k at £1	Rathbone Nominees LTD 0.44% Ordinary
3.8k at £1	Susan Cochrane 0.38% Ordinary

Financials

Year	2014
Turnover	£24,615,509
Net Worth	£3,282,910
Cash	£38,182
Current Liabilities	£5,506,748

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2022 (4 months, 3 weeks ago)
Next Return Due	15 November 2023 (7 months, 3 weeks from now)

Charges

29 August 2012	Delivered on: 5 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6, united business park, leeds, t/no: WYK765678 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 August 2006	Delivered on: 8 September 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 June 1999	Delivered on: 21 August 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: A standard security which was presented for registration in scotland on the 11TH august 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjevts k/a 262 glasgow road rutherglen, consisting of that plot of ground lying in the burgh of rutherglen and county of lanark extending to one acre and ninety one decimal or one hundredth parts of an acre or thereby being the subjects more particularly described in and disponed in disposition by baird hughes and company lmited in favour of the british electrical & manufacturing company limited recorded in the division of the general register of asaines applicable to the county of lanark on 19TH may 1967; but excepting therefrom all and whole that plot of ground lying in the said burgh and county extending to 835 square metres or thereby being the subjects more particularly described and disponed by conveyance by electricity supply nominees (scotland) limited in favour of strathclyde regional council recorded in the said division of the general register of sasines on 3RD ocotber 1983; together with the rights exclusive, mutual and common pertaining thereto. Outstanding
10 November 1984	Delivered on: 26 November 1981 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
9 December 1977	Delivered on: 28 December 1977 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 & floating charge undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
27 January 1977	Delivered on: 9 February 1977 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being 39, paley st, sunderland tyne & wear. Outstanding
22 November 2012	Delivered on: 23 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 37 united business park phase 2 hatfield t/no HD442151 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 January 1977	Delivered on: 9 February 1977 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being the piece or parcel of land situate at the corner of clavering place and hanover sq, newcastle upon tyne, tyne and wear. Outstanding
27 January 1977	Delivered on: 17 February 1977 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration at the register sasines on the 9TH february 1977 Secured details: All monies due or to become due from the company to the chargee under the terms of minute of agreement dated 27.1.1977. Particulars: Land - west side of bankhead avenue, edinburgh (part of sighthill industrial estate) tog with factory and other buildings erected thereon (see doc M72 for full details). Satisfied
27 January 1977	Delivered on: 9 February 1977 Satisfied on: 31 May 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being no 7, 9, 11, & 13 clavering place newcastle-upon-tyne tyne & wear. Fully Satisfied

Filing History

15 December 2021	Full accounts made up to 31 March 2021 (24 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with updates (6 pages)
6 October 2021	Registered office address changed from PO Box 2Bd Clavering Court Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 6 October 2021 (1 page)
8 April 2021	Full accounts made up to 31 March 2020 (24 pages)
1 February 2021	Director's details changed for Simon Rogerson Barkes on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Mr Richard John Neville Barkes on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Mr Julian Matthew Barkes on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Mr Geoffrey Rogerson Barkes on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Mr Bryan Rogerson Barkes on 1 February 2021 (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with updates (6 pages)
29 October 2019	Full accounts made up to 31 March 2019 (23 pages)
14 February 2019	Satisfaction of charge 9 in full (2 pages)
7 January 2019	Director's details changed for Mr Julian Matthew Barkes on 7 January 2019 (2 pages)
7 January 2019	Appointment of Mr Julian Matthew Barkes as a director on 1 January 2019 (2 pages)
3 December 2018	Full accounts made up to 31 March 2018 (23 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
27 October 2017	Full accounts made up to 31 March 2017 (21 pages)
27 October 2017	Full accounts made up to 31 March 2017 (21 pages)
1 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 October 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
17 October 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
29 September 2016	Satisfaction of charge 2 in full (1 page)
29 September 2016	Satisfaction of charge 1 in full (1 page)
29 September 2016	Satisfaction of charge 10 in full (2 pages)
29 September 2016	Satisfaction of charge 2 in full (1 page)
29 September 2016	Satisfaction of charge 10 in full (2 pages)
29 September 2016	Satisfaction of charge 1 in full (1 page)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 (9 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 (9 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 (9 pages)
17 October 2015	Accounts for a medium company made up to 31 March 2015 (24 pages)
17 October 2015	Accounts for a medium company made up to 31 March 2015 (24 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000 (9 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000 (9 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000,000 (9 pages)
22 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,000,000 (4 pages)
22 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 1,000,000 (4 pages)
10 September 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
10 September 2014	Accounts for a medium company made up to 31 March 2014 (23 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 800,000 (9 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 800,000 (9 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 800,000 (9 pages)
1 November 2013	Appointment of Mr Richard John Neville Barkes as a secretary (2 pages)
1 November 2013	Termination of appointment of Alan Pattison as a director (1 page)
1 November 2013	Termination of appointment of Alan Pattison as a secretary (1 page)
1 November 2013	Appointment of Mr Richard John Neville Barkes as a secretary (2 pages)
1 November 2013	Termination of appointment of Alan Pattison as a director (1 page)
1 November 2013	Termination of appointment of Alan Pattison as a secretary (1 page)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
11 September 2012	Accounts for a medium company made up to 31 March 2012 (21 pages)
11 September 2012	Accounts for a medium company made up to 31 March 2012 (21 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
30 April 2012	Registered office address changed from Po Box 2Bd Kings House Forth Banks Newcastle upon Tyne Tyne & Wear NE99 2BD on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Po Box 2Bd Kings House Forth Banks Newcastle upon Tyne Tyne & Wear NE99 2BD on 30 April 2012 (1 page)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
6 October 2011	Accounts for a medium company made up to 31 March 2011 (23 pages)
6 October 2011	Accounts for a medium company made up to 31 March 2011 (23 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
3 October 2010	Accounts for a medium company made up to 31 March 2010 (23 pages)
3 October 2010	Accounts for a medium company made up to 31 March 2010 (23 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (13 pages)
19 November 2009	Director's details changed for Mr Geoffrey Rogerson Barkes on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alan Pattison on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Simon Rogerson Barkes on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Richard John Neville Barkes on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (13 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (13 pages)
19 November 2009	Director's details changed for Mr Geoffrey Rogerson Barkes on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alan Pattison on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Simon Rogerson Barkes on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Richard John Neville Barkes on 19 November 2009 (2 pages)
9 October 2009	Accounts for a medium company made up to 31 March 2009 (24 pages)
9 October 2009	Accounts for a medium company made up to 31 March 2009 (24 pages)
3 November 2008	Return made up to 01/11/08; full list of members (11 pages)
3 November 2008	Return made up to 01/11/08; full list of members (11 pages)
21 October 2008	Accounts for a medium company made up to 31 March 2008 (25 pages)
21 October 2008	Accounts for a medium company made up to 31 March 2008 (25 pages)
22 November 2007	Return made up to 01/11/07; full list of members (7 pages)
22 November 2007	Return made up to 01/11/07; full list of members (7 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
8 November 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
8 November 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 01/11/06; full list of members (8 pages)
9 November 2006	Return made up to 01/11/06; full list of members (8 pages)
9 November 2006	Director's particulars changed (1 page)
19 October 2006	Accounts for a medium company made up to 31 March 2006 (28 pages)
19 October 2006	Accounts for a medium company made up to 31 March 2006 (28 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Return made up to 01/11/05; full list of members (10 pages)
8 December 2005	Return made up to 01/11/05; full list of members (10 pages)
7 October 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
7 October 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
17 November 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
17 November 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
16 November 2004	Return made up to 01/11/04; change of members (8 pages)
16 November 2004	Return made up to 01/11/04; change of members (8 pages)
13 December 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
13 December 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
4 December 2003	Return made up to 01/11/03; change of members (8 pages)
4 December 2003	Return made up to 01/11/03; change of members (8 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
11 December 2002	Return made up to 01/11/02; full list of members (13 pages)
11 December 2002	Return made up to 01/11/02; full list of members (13 pages)
25 October 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
25 October 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
3 July 2002	Registered office changed on 03/07/02 from: p o box 2BD clavering place newcastle upon tyne NE99 2BD (1 page)
3 July 2002	Registered office changed on 03/07/02 from: p o box 2BD clavering place newcastle upon tyne NE99 2BD (1 page)
8 March 2002	Particulars of contract relating to shares (4 pages)
8 March 2002	Ad 24/01/02--------- £ si [email protected]=400000 £ ic 400000/800000 (5 pages)
8 March 2002	Particulars of contract relating to shares (4 pages)
8 March 2002	Ad 24/01/02--------- £ si [email protected]=400000 £ ic 400000/800000 (5 pages)
16 November 2001	Return made up to 01/11/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Return made up to 01/11/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
2 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
13 November 2000	Return made up to 01/11/00; no change of members (5 pages)
13 November 2000	Return made up to 01/11/00; no change of members (5 pages)
21 September 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
21 September 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
12 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
5 October 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
5 October 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
21 August 1999	Particulars of mortgage/charge (6 pages)
21 August 1999	Particulars of mortgage/charge (6 pages)
19 January 1999	Return made up to 01/11/98; full list of members (8 pages)
19 January 1999	Return made up to 01/11/98; full list of members (8 pages)
15 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
15 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
8 December 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
8 December 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
4 December 1997	Return made up to 01/11/97; no change of members (6 pages)
4 December 1997	Return made up to 01/11/97; no change of members (6 pages)
7 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 November 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
5 November 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
1 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (17 pages)
1 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1996	Declaration of assistance for shares acquisition (5 pages)
1 April 1996	Memorandum and Articles of Association (16 pages)
1 April 1996	Memorandum and Articles of Association (16 pages)
1 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (17 pages)
1 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1996	Declaration of assistance for shares acquisition (5 pages)
14 November 1995	Return made up to 01/11/95; full list of members (10 pages)
14 November 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
14 November 1995	Return made up to 01/11/95; full list of members (10 pages)
14 November 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
10 November 1995	Memorandum and Articles of Association (12 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 November 1995	Memorandum and Articles of Association (12 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
23 October 1982	Accounts made up to 31 March 1982 (10 pages)
23 October 1982	Accounts made up to 31 March 1982 (10 pages)
17 August 1937	Certificate of incorporation (1 page)
17 August 1937	Certificate of incorporation (1 page)

The British Electrical & Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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