PREMIER FARNELL ELECTRONICS LIMITED
Non-Trading
General Information
NAME
PREMIER FARNELL ELECTRONICS LIMITED
COMPANY NUMBER
01351538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1978
(46 years and 10 months old)
WEBSITE
http://buckandhickman.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/04/2004
13/04/2007
BUCK & HICKMAN LIMITED
View all previous names
LEEDS,
LS12 2NE
Telephone: 01937587241
TPS: Yes
Farnell House
Forge Lane
Leeds,
West Yorkshire
LS12 2NE
Telephone: 587241
Po Box 575 Siskin Parkway East
Middlemarch Business Park
Coventry
West Midlands
CV3 4YW
Telephone: 1298608
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELDIS LIMITED | Non-Trading | View Report |
| PREMIER FARNELL ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER FARNELL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER FARNELL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER FARNELL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
19/06/1992 - Present (32 years and 6 months) Born in Sep 1935 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
19/06/1992 - Present (32 years and 6 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/06/1992 - Present (32 years and 6 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Gavin Peter Hodgson-Silke (921248232) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Harvey Woodford (924323367) has left the board |
| 16/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 28/02/2019 | New Board Member Richard Eden (908522802) Appointed |
| 27/02/2019 | Liam Anthony Heffernan (920438974) has left the board |
| 27/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | Michael Ryan McCoy (922440050) has left the board |
| 09/05/2018 | Michael Ryan McCoy (918745143) has left the board |
| 12/04/2018 | Harvey Woodford (924493472) has left the board |
| 12/04/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 09/04/2018 | New Board Member Harvey Woodford (924493472) Appointed |
| 05/04/2018 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 04/04/2018 | William Read Crowell (922442572) has left the board |
| 25/03/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 21/02/2017 | Michael Ryan McCoy (922443740) has left the board |
| 21/02/2017 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 14/02/2017 | Helen Margaret Willis (917036732) has left the board |
| 14/02/2017 | Steven John Webb (907113744) has left the board |
| 14/02/2017 | New Company Secretary Michael Ryan McCoy (922440050) Appointed |
| 14/02/2017 | New Board Member Michael Ryan McCoy (922443740) Appointed |
| 14/02/2017 | New Board Member William Read Crowell (922442572) Appointed |
| 24/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | Mark Argent Whiteling (910129763) has left the board |
| 06/05/2016 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 06/05/2016 | Mark Richard Priest (917476782) has left the board |
| 10/10/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/04/2015 | David John Gaskin (907154492) has left the board |
| 23/04/2015 | New Board Member Mark Richard Priest (917476782) Appointed |
| 08/11/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 15/03/2013 | Gavin Manson (913545307) has left the board |
| 20/11/2012 | New Board Member Mark Argent Whiteling (910129763) Appointed |
| 19/11/2012 | Nicholas Theodore Cadbury (913222415) has left the board |
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