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DENIS FERRANTI METERS LIMITED

Learn more about DENIS FERRANTI METERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORDDINOG, LLANFAIRFECHAN, GWYNEDD, LL33 0HS

DENIS FERRANTI METERS LIMITED on the map

Company type: Private Limited Company
Company number: 00219880
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.24
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
  • 25620 - Machining
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 25400 - Manufacture of weapons and ammunition

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.08.13
LLOYDS BANK PLC
- Outstanding on 2015.09.18

List of company documents:

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SECRETARY APPOINTED MR KENNETH DAVID GALLIFORD
Form type: AP03
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER
Form type: TM02
Date: 2016.04.01
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 142200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 002198800008
Form type: MR01
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002198800006
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002198800005
Form type: MR04
Date: 2015.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002198800007
Form type: MR01
Date: 2015.08.13
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002198800006
Form type: MR01
Date: 2014.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002198800005
Form type: MR01
Date: 2014.05.01
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GALLIFORD
Form type: TM01
Date: 2012.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.14
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GALLIFORD / 05/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHANDLER / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ZIANI DE FERRANTI / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ZIANI DE FERRANTI / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ZIANI DE FERRANTI / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHANDLER / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GALLIFORD / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009
Form type: CH03
Date: 2009.10.06
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, GORDDINOG, LLANFAIRFECHAN, NORTH WALES, LL33 0HS
Form type: 287
Date: 2009.03.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.02
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17

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Company directors and board members:

KENNETH DAVID GALLIFORD (current)
Secretary, 2016.04.01
GORDDINOG LLANFAIRFECHAN , GWYNEDD
LL33 0HS
KENNETH CHANDLER (current)
Director, DIRECTOR & GENERAL MANAGER, 1991.03.14
GORDDINOG LLANFAIRFECHAN , GWYNEDD
LL33 0HS
UK
MARK ZIANI DE FERRANTI (current)
Director, 1991.03.14
GORDDINOG LLANFAIRFECHAN , GWYNEDD
LL33 0HS
UK
SANDRA ZIANI DE FERRANTI (current)
Director, 1991.03.14
GORDDINOG LLANFAIRFECHAN , GWYNEDD
LL33 0HS
UK
MICHAEL COOPER (resigned)
Secretary, 1991.03.14 - 2016.03.31
GORDDINOG LLANFAIRFECHAN , GWYNEDD
LL33 0HS
UK
KENNETH GALLIFORD (resigned)
Director, COMPANY DIRECTOR, 1998.07.08 - 2012.02.14
GORDDINOG LLANFAIRFECHAN , GWYNEDD
LL33 0HS
UK

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Information about the Private Limited Company DENIS FERRANTI METERS 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: 2016.04.11. Reload the data