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BRITISH FEDERAL LIMITED

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

Company details

BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF, CF24 0TS

BRITISH FEDERAL LIMITED on the map

Company type: Private Limited Company
Company number: 00246857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.27
dissolution date: 2005.11.15
last member list: 2000.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
  • 3110 - Manufacture electric motors, generators etc.
  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF SET OFF - Outstanding on 1995.10.28 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1995.10.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.06.13
MCDONNELL DOUGLAS BANK LIMITED
MORTGAGE AND SECURITY ASSIGNMENT - Outstanding on 1990.07.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.01.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, CASTLE MILL WORKS,, DUDLEY,, WEST MIDLANDS, DY1 4DA
Form type: 287
Date: 2002.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 01/11/97; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 01/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03
£2.95
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ALTER MEM AND ARTS 12/09/95
Form type: SRES01
Date: 1995.11.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/95
Form type: SRES10
Date: 1995.11.01
£2.95
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NC INC ALREADY ADJUSTED 12/09/95
Form type: SRES04
Date: 1995.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/06/90
Form type: SRES01
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/06/90
Form type: SRES01
Date: 1990.06.21

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Company directors and board members:

SIMON JOHN KESTERTON (dissolve)
Secretary, 2000.09.20 - 2005.11.15
25 HAZELTON ROAD MARLBROOK , BROMSGROVE
B61 0JG, WORCESTERSHIRE
JOHN RICHARD BIRCH (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 2005.11.15
8 ST JOHNS CLOSE SWINDON , DUDLEY
DY3 4PQ, WEST MIDLANDS
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1995.09.14 - 2005.11.15
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
MAURICE TALBOT JONES (dissolve)
Director, 1991.11.01 - 2005.11.15
15 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
JOHN DESMOND STANWAY (dissolve)
Director, 1991.11.01 - 2005.11.15
10 LAMBOURNE WAY , BRIERLEY HILL
DY5 3RL, WEST MIDLANDS
DAVID GRAHAM ASHFIELD (dissolve)
Secretary, 1991.11.01 - 2000.09.20
17 DUDLEY ROAD SEDGLEY , DUDLEY
DY3 1ST, WEST MIDLANDS
DAVID GRAHAM ASHFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.01 - 2000.09.20
17 DUDLEY ROAD SEDGLEY , DUDLEY
DY3 1ST, WEST MIDLANDS
ROBIN IAN EYRES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.12 - 1995.09.14
18 DONNAY CLOSE , GERRARDS CROSS
SL9 7PZ, BUCKINGHAMSHIRE
MICHAEL FAIRBROTHER (dissolve)
Director, 1991.11.01 - 1993.11.12
8 PRIORS CLOSE BALSALL COMMON , COVENTRY
CV7 7FJ, WEST MIDLANDS
JOHN MICHAEL HENDERSON (dissolve)
Director, 1993.11.12 - 1995.09.14
12 RAVENSCOURT PARK MANSIONS DALLING ROAD , LONDON
W6 0HG
TIMOTHY SCOTT KELLEHER (dissolve)
Director, 1991.11.01 - 1993.11.12
GROUND FLOOR 6 WILTON CRESCENT , LONDON
SW1X 8RN
ANDREW LITTLE (dissolve)
Director, 1991.11.01 - 1998.12.31
58 VICARAGE ROAD WEST WOODSETTON , DUDLEY
DY1 4NP, WEST MIDLANDS
BRIAN JOHN WILLIAMS (dissolve)
Director, 1991.11.01 - 2000.09.19
TROODOS 8 WESTGATE DRIVE , BRIDGNORTH
WV16 4QF, SALOP

Companies near to BRITISH FEDERAL ltd.

Information about the Private Limited Company BRITISH FEDERAL 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: 2016.04.14. Reload the data