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FEDERAL-MOGUL LIMITED

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

Company details

SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN

FEDERAL-MOGUL LIMITED on the map

Company type: Private Limited Company
Company number: 00163992
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.12
last member list: 2015.12.19
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 LIMITED is a Private Limited Company, registration number 00163992, established in United Kingdom on the 12. February 1920. The company is now active. The company has been in business for 96 years and 9 months. This company used to be called T & N LIMITED. The company is based on SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN. Business of the company FEDERAL-MOGUL 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 "DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN" from the 2016.03.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.19. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. 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: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

FEDERAL-MOGUL CORPORATION
MORTGAGE AS RECTIFIED BY A DEED OF RECTIFICATION DATED 26 SEPTEMBER 2001, - Outstanding on 2001.10.03
A E INTERNATIONAL LIMITED
MORTGAGE AS RECTIFIED BY A DEED OF RECTIFICATION DATED 26 SEPTEMBER 2001 - Outstanding on 2001.10.03
T&N INTERNATIONAL LIMITED
MORTGAGE AS RECTIFIED BY A DEED OF RECTIFICATION DATED 26 SEPTEMBER 2001 - Outstanding on 2001.10.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.06.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.02.22
DEUTSCHE BANK AG, LONDON BRANCH, (THE SECURED PARTY)
SECURITY OVER CASH AGREEMENT - Outstanding on 2009.06.10

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN
Form type: TM01
Date: 2016.03.17
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 222143589.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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DIRECTOR APPOINTED BRETT PYNNONEN
Form type: AP01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN
Form type: TM01
Date: 2013.07.30
£2.95
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DIRECTOR APPOINTED MISS ELAINE JANET MILNER
Form type: AP01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN
Form type: TM01
Date: 2012.05.14
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.04.05
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011
Form type: 1.3
Date: 2011.11.17
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DIRECTOR APPOINTED DAVID ARTHUR REDMAN
Form type: AP01
Date: 2011.07.28
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, C/O FEDERAL-MOGUL LIMITED, MANCHESTER INTERNATIONAL OFFICE, CENT, MANCHESTER, LANCASHIRE, M22 5TN
Form type: AD01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2010
Form type: 1.3
Date: 2010.12.10
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2010
Form type: 1.3
Date: 2010.11.30
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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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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 1.3
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, MANCHESTER INTERNATIONAL OFFICE, CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: 287
Date: 2009.07.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.15
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COMPANY NAME CHANGED T & N LIMITED, CERTIFICATE ISSUED ON 07/04/09
Form type: CERTNM
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.03.12
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DIRECTOR APPOINTED LOIC DANIEL HANGRAN
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI
Form type: 288b
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
£2.95
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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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: 2008.11.28
£2.95
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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
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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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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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30

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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
ELAINE JANET MILNER (current)
Director, FINANCE MANAGER, 2013.07.25
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
CHRISTOPH HENRIK NARTEN (current)
Director, GENERAL COUNSEL, 2016.03.11
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
HAROLD FRANCIS BAINES (resigned)
Secretary, 1994.01.10 - 1998.05.12
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.12.11 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (resigned)
Secretary, 1992.05.24 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
EDWARD WESLEY GRAY (resigned)
Secretary, 1998.05.12 - 1999.02.23
2334 ASHBORO DRIVE CHEVY CHASE MARYLAND 20815 , USA
FOREIGN
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
JAMES ZAMOYSKI (resigned)
Secretary, 1999.02.23 - 2000.12.11
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA
STEPHEN PAUL ARNOLD (resigned)
Director, ACCOUNTANT, 1999.09.10 - 1999.09.13
2 CHANTRY ROAD DISLEY , STOCKPORT
SK12 2BG, CHESHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, CHARTERED ENGINEER, 1997.03.01 - 1998.03.06
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
MARTIN ALEXANDER BELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1997.03.04
9 GREAT HOWE COWAN HEAD BURNESIDE , KENDAL
LA8 9HQ, CUMBRIA
ROGER HUMPHREY BOISSIER (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1998.03.06
EASTON HOUSE THE PASTURES REPTON , DERBY
DE65 6GG, DERBYSHIRE
DAVID ANTHONY BOZYNSKI (resigned)
Director, VP & CFO, 2000.03.06 - 2009.01.27
1665 QUARTON ROAD , BIRMINGHAM
MICHIGAN 48009
USA
KEITH BROWN (resigned)
Director, SOLICITOR, 1998.09.21 - 1998.09.23
6 AVONLEA ROAD , SALE
M33 4HZ, CHESHIRE
KEITH BROWN (resigned)
Director, SOLICITOR, 1999.04.22 - 1999.06.02
6 AVONLEA ROAD , SALE
M33 4HZ, CHESHIRE
PETER JOHN BYROM (resigned)
Director, MERCHANT BANKER, 1992.05.24 - 1996.06.26
13 HOBURY STREET , LONDON
SW10 0JB
DAVID GORDON CARRUTHERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1997.08.31
EXETER BANK CHAPEL LANE HOLCOMBE BROOK , BURY
BL8 4NB, LANCASHIRE
PETER IAN CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1999.04.22 - 1999.06.02
13 FLETCHERS LANE , LYMM
WA13 9PP, CHESHIRE
PETER IAN CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1998.09.21 - 1998.09.23
13 FLETCHERS LANE , LYMM
WA13 9PP, CHESHIRE
WILLIAM HOWARD EVERITT (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1996.04.30
HORLEY HOUSE HORNTON LANE HORLEY , BANBURY
OX15 6BL, OXFORDSHIRE
NEIL ANTHONY GRAHAM (resigned)
Director, 1998.06.01 - 2000.12.11
1 NORTHOVER DRIVE , CRIMCHARD
TA20 1LQ, SOMERSET
LOIC DANIEL HANGRAN (resigned)
Director, FINANCE DIRECTOR, 2009.01.27 - 2013.07.25
14 KRONPRINZENSTRASSE , WEISBADEN
65185
GERMANY
DAVID ALAN HARDING (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1998.03.06
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
TERENCE HARRISON (resigned)
Director, 1995.12.01 - 1998.03.06
2 THE GARDEN HOUSE , WHALTON
NE61 3UZ, NORTHUMBERLAND
FRANK ROBINSON HARTLEY (resigned)
Director, UNIVERSITY VICE-CHANCELLOR, 1992.05.24 - 1998.03.06
9 CURTIS ROAD SHRIVENHAM , SWINDON
SN6 8AY, WILTSHIRE
COLIN FREDERICK NEWTON HOPE (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1998.03.06
HORNBY COTTAGE HIGH STREET , WELFORD ON AVON
CV37 8EF, WARWICKSHIRE
ALAN CARL JOHNSON (resigned)
Director, VICE PRESIDENT, 1998.03.06 - 1999.09.01
4240 ST ANDREWS HOWELL , MICHIGAN
MI 48843
USA
PAUL SCOTT LEWIS (resigned)
Director, 1995.12.01 - 1998.03.06
BIGFRITH CLOSE BIGFRITH LANE , COOKHAM DEAN
SL6 9UQ, BERKSHIRE
ALISTAIR CALLUM MCWILLIAM (resigned)
Director, COMPANY DIRECTOR, 1996.10.02 - 1998.03.06
WOODSIDE 16 ALDER LANE BALSALL COMMON , COVENTRY
CV7 7DZ
HAROLD GEORGE MOURGUE (resigned)
Director, COMPANY DIRECTOR, 1994.05.24 - 1995.12.31
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
HAROLD GEORGE MOURGUE (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.07.14
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
IAN FRASER ROBERT MUCH (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1998.03.06
BRADSHOTT HALL BRADSHOTT , LISS
GU33 6DD, HAMPSHIRE
JAMES DURSLEY POLLARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1996.08.29
DRING HOUSE BAR ROAD HELFORD PASSAGE , FALMOUTH
TR11 5LE, CORNWALL
BRETT PYNNONEN (resigned)
Director, GENERAL COUNSEL, 2013.07.25 - 2016.03.11
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE

Companies near to FEDERAL-MOGUL ltd.

Information about the Private Limited Company FEDERAL-MOGUL 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: 2016.04.07. Reload the data