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FEDERAL-MOGUL SINTERED PRODUCTS LIMITED

Learn more about FEDERAL-MOGUL SINTERED PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER INT'L OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN

FEDERAL-MOGUL SINTERED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00116952
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.22
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Company FEDERAL-MOGUL SINTERED PRODUCTS LIMITED is a Private Limited Company, registration number 00116952, established in United Kingdom on the 22. July 1911. The company is now active. The company has been in business for 105 years and 4 months. This company used to be called BRICO ENGINEERING LIMITED. The company is based on MANCHESTER INT'L OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN. Business of the company FEDERAL-MOGUL SINTERED PRODUCTS LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.05.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.03. The company has 1 director and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 220000
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APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS
Form type: TM01
Date: 2015.02.06
£2.95
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DIRECTOR APPOINTED SANTINO LAMMOND
Form type: AP01
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIM BAYLIS
Form type: TM01
Date: 2014.11.13
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DIRECTOR APPOINTED DAVID ROBERT HODGKISS
Form type: AP01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUDDY
Form type: TM01
Date: 2014.03.26
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DIRECTOR APPOINTED TIMOTHY JAMES BAYLIS
Form type: AP01
Date: 2014.02.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
Form type: TM01
Date: 2012.03.30
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DIRECTOR APPOINTED ALAN VICTOR RUDDY
Form type: AP01
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, T & N LTD MANCHESTER, INTERNATIONAL OFFICE CENTRE, STYAL ROAD MANCHESTER, LANCASHIRE, M22 5TN
Form type: AD01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 1.3
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 17/12/2008
Form type: 288c
Date: 2009.01.27
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.27
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
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DIRECTOR APPOINTED MR ANDREW GARY HOLMES
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR FULVIO BRIGANTE COLONNA
Form type: 288b
Date: 2008.12.17
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INSOLVENCY:SUPERVISOR'S REPORT
Form type: LIQ MISC
Date: 2008.12.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.27

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
SANTINO LAMMOND (current)
Director, PLANT MANAGER, 2015.01.20
MANCHESTER INT'L OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
RICHARD CHARLES OWEN (resigned)
Secretary, 1991.12.31 - 2000.06.30
POYNINGS WATFORD COURT CHURCH STREET, WATFORD , NORTHAMPTON
NN6 7UR, NORTHAMPTONSHIRE
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 2000.06.30 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
TIM JAMES BAYLIS (resigned)
Director, PLANT MANAGER, 2014.02.19 - 2014.11.12
MANCHESTER INT'L OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN
FULVIO BRIGANTE COLONNA (resigned)
Director, 2000.01.10 - 2008.12.17
18 LONG CLOSE AVENUE AALESLEY VILLAGE , COVENTRY
CV5 9GH, WEST MIDLANDS
JOHN ARTHUR CHATWIN (resigned)
Director, ENGINEER, 1991.12.31 - 1997.03.04
11 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
MICHAEL RICHARD HEAD (resigned)
Director, ENGINEER, 1991.12.31 - 1997.04.07
29 MANFIELD AVENUE , COVENTRY
CV2 2QF, WEST MIDLANDS
DAVID ROBERT HODGKISS (resigned)
Director, FINANCE DIRECTOR, 2014.10.24 - 2015.01.20
MANCHESTER INT'L OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN
ANDREW GARY HOLMES (resigned)
Director, ACCOUNTANT, 2008.12.17 - 2012.03.20
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
BENJAMIN JAMES (resigned)
Director, ENGINEER, 1991.12.31 - 1994.02.01
GREENWICH HOUSE TAMWORTH ROAD CORLEY , COVENTRY
CV7 8BX, WEST MIDLANDS
HARVEY RICHARD NICHOLSON (resigned)
Director, SALES ENGINEER, 1996.01.02 - 1999.04.30
1 KINGLAND DRIVE , LEAMINGTON SPA
CV32 6BL, WARWICKSHIRE
CHRISTIAN NOTE (resigned)
Director, PRESIDENT, 1997.05.20 - 2003.02.01
18 AVENUE DE BEAUMONT LAMORLAYE 60260 , FRANCE
FOREIGN
RICHARD CHARLES OWEN (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2000.06.30
POYNINGS WATFORD COURT CHURCH STREET, WATFORD , NORTHAMPTON
NN6 7UR, NORTHAMPTONSHIRE
CHARLES GRANT PURNELL (resigned)
Director, ENGINEER, 1996.01.02 - 2000.10.01
601 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA, WEST MIDLANDS
ROBERT DENIS RAYWOOD (resigned)
Director, ACCOUNTANT, 1995.02.21 - 1995.12.13
13 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
ALAN VICTOR RUDDY (resigned)
Director, PLANT MANAGER, 2012.03.20 - 2014.03.26
MANCHESTER INT'L OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
SIMON PETER TARMEY (resigned)
Director, ENGINEER, 1996.02.12 - 1997.12.12
143 WHITEMOOR ROAD , KENILWORTH
CV8 2BQ, WARWICKSHIRE
FRANK TOMES (resigned)
Director, CHIEF EXECUTIVE, 1997.05.20 - 1999.10.22
270 WOODWIND DRIVE BLOOMFIELD HILLS , MICHIGAN 48304
USA
CLIVE VERNON WHIMPENNY (resigned)
Director, ENGINEER, 1991.12.31 - 2005.03.01
OLD MEADOW 24 BULKINGTON LANE , NUNEATON
CV11 4SA, WARWICKSHIRE
KELVYN WILLIAMS (resigned)
Director, ENGINEER, 1998.07.03 - 2007.04.20
ASHTORN HOUSE BALDING CLOSE DAVENTRY , BARBY
CV23 8TQ, NORTHAMPTONSHIRE
JAMES ZAMOYSKI (resigned)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to FEDERAL-MOGUL SINTERED PRODUCTS ltd.

Information about the Private Limited Company FEDERAL-MOGUL SINTERED PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data