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FLETTNER VENTILATOR LIMITED

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

Company details

STUDIO 214 MILTON KEYNES BUSINESS CENTRE, FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD

FLETTNER VENTILATOR LIMITED on the map

Company type: Private Limited Company
Company number: 00256246
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.07
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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Find out more information about FLETTNER VENTILATOR LIMITED. Our website makes it possible to view other available documents related to FLETTNER VENTILATOR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER STERN / 26/08/2015
Form type: CH01
Date: 2015.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROWENA FAY STERN / 26/08/2015
Form type: CH01
Date: 2015.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA FRANCES STERN / 26/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STERN / 26/08/2015
Form type: CH01
Date: 2015.08.26
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 844
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 468 CHURCH ROAD, KINGSBURY, LONDON, NW9 8UA
Form type: AD01
Date: 2015.03.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 468 CHURCH ROAD, KINGSBURY, L, NW9 8UA, ENGLAND
Form type: AD01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA FRANCES STERN / 16/05/2013
Form type: CH01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STERN / 16/05/2013
Form type: CH01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROWENA FAY STERN / 16/05/2013
Form type: CH01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER STERN / 16/05/2013
Form type: CH01
Date: 2013.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 468 CHURCH ROAD, KINGSBURY, LONDON, NW9 8UA, ENGLAND
Form type: AD01
Date: 2013.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 2 BASING HILL, LONDON, NW11 8TH, UNITED KINGDOM
Form type: AD01
Date: 2013.05.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS
Form type: TM01
Date: 2012.02.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Form type: AD01
Date: 2011.12.14
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER STERN / 01/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWENA FAY STERN / 01/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA FRANCES STERN / 01/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STERN / 01/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES ROGERS / 01/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA STERN / 01/06/2010
Form type: CH03
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWENA FAY STERN / 01/07/2009
Form type: CH01
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Form type: 287
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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GBP IC 1015/844, 31/10/08, GBP SR [email protected]=171
Form type: 169
Date: 2008.11.21
£2.95
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ALTER ARTICLES 31/10/2008
Form type: RES01
Date: 2008.11.12
Child documents:
Document type: ANNOTATION
Date: 2008.11.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/03
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BARBARA STERN (current)
Secretary, 1991.06.26
STUDIO 214 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE , LINFORD WOOD
MK14 6GD, MILTON KEYNES
ENGLAND
BARBARA STERN (current)
Director, COMPANY DIRECTOR, 1991.06.26
STUDIO 214 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE , LINFORD WOOD
MK14 6GD, MILTON KEYNES
LORNA FRANCES STERN (current)
Director, ADMINISTRATION ASSISTANT, 1995.03.08
STUDIO 214 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE , LINFORD WOOD
MK14 6GD, MILTON KEYNES
ROWENA FAY STERN (current)
Director, RESEARCH SCIENTIST, 1997.08.20
STUDIO 214 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE , LINFORD WOOD
MK14 6GD, MILTON KEYNES
WALTER STERN (current)
Director, COMPANY DIRECTOR, 1991.06.26
STUDIO 214 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE , LINFORD WOOD
MK14 6GD, MILTON KEYNES
JOHN GOODACRE (resigned)
Secretary, 1996.07.05 - 1998.05.12
THE HOMESTEAD WOODLAND WAY , KINGSWOOD
KT20 6PA, SURREY
NOEL WILFRED FLEURY (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.07.06
22 PROSPECT ROAD CHILDS HILL , LONDON
NW2 2JU
JONATHAN CHARLES ROGERS (resigned)
Director, MARKETING CONSULTANT, 2003.06.04 - 2012.02.03
2 BASING HILL , LONDON
NW11 8TH
DEREK STERN (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.12.09
2 BASING HILL GOLDERS GREEN , LONDON
NW11 8TH

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Information about the Private Limited Company FLETTNER VENTILATOR 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: 2016.04.15. Reload the data