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FELDBINDER (UK) LIMITED

Learn more about FELDBINDER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON BRIDGE, SPALDING, LINCS, PE12 9XE

FELDBINDER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00346642
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.26
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company FELDBINDER (UK) LIMITED is a Private Limited Company, registration number 00346642, established in United Kingdom on the 26. November 1938. The company is now active. The company has been in business for 78 years . This company used to be called METALAIR-FELDBINDER LIMITED, METALAIR-FILLIAT LIMITED, METALAIR LIMITED. The company is based on SUTTON BRIDGE, SPALDING, LINCS, PE12 9XE. Business of the company FELDBINDER (UK) LIMITED by SIC and NACE code are "33170 - Repair and maintenance of other transport equipment not elsewhere classified", "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "01/07/15 FULL LIST" from the 2015.07.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company FELDBINDER (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 8. 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: SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

DRESDNER BANK AG
LEGAL CHARGE - Outstanding on 2000.07.06

List of company documents:

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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / OTTO FELDBINDER / 01/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAN-DIRK BECKMANN / 01/07/2010
Form type: CH01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.30
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SOLVENCY STATEMENT DATED 15/09/09
Form type: CAP-SS
Date: 2009.09.30
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MEMORANDUM OF CAPITAL - PROCESSED 30/09/09
Form type: MISC
Date: 2009.09.30
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REDUCE ISSUED CAPITAL 15/09/2009
Form type: RES06
Date: 2009.09.30
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.27
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
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COMPANY NAME CHANGED, METALAIR-FELDBINDER LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
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RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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COMPANY NAME CHANGED, METALAIR-FILLIAT LIMITED, CERTIFICATE ISSUED ON 30/12/97
Form type: CERTNM
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25

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Company directors and board members:

DIRK FELDBINDER (current)
Secretary, BUSINESS MANAGER, 1998.04.24
GUTTENBERGSTRASSE 1226 , WINSEN LUHE
D21423
JAN-DIRK BECKMANN (current)
Director, 1997.11.07
WINSEN (LUHE) VOSSKAMP 16 , GERMANY
FOREIGN
OTTO FELDBINDER (current)
Director, 1997.11.07
BAHNHOFSTRASSE 14 NEUENKIRCHEN 29643 , GERMANY
FOREIGN
CHRISTOPHER JAMES ANSPACK (resigned)
Secretary, 1997.06.18 - 1997.07.11
60 WESTMEAD AVENUE , WISBECH
PE13 2SL, CAMBRIDGESHIRE
MICHAEL CHENERY JAMES (resigned)
Secretary, FINANCE DIR, 1995.06.06 - 1995.10.20
HEATH HOUSE 59 LODDON ROAD , DITCHINGHAM
NR35 2RA, SUFFOLK
SIMON NICHOLAS ROUS (resigned)
Secretary, 1997.07.11 - 1998.04.24
8 BRACKENWOOD ORTON WISTOW , PETERBOROUGH
PE2 6YP, CAMBRIDGESHIRE
PETER SHUTTLEWORTH (resigned)
Secretary, 1992.07.24 - 1993.12.31
PEAR TREE COTTAGE GRANGEHILL ROAD TYDD ST GILES FEN , WISBECH
PE13 5NP, CAMBRIDGESHIRE
TIMOTHY JOHN KENMORE STRAKER (resigned)
Secretary, ACCOUNTANT, 1994.01.01 - 1995.06.05
27 SCHOOL ROAD ST GERMANS , KINGS LYNN
PE34 3DU, NORFOLK
JEROME STEWART WALLS (resigned)
Secretary, FINANCE DIRECTOR, 1995.10.23 - 1996.03.01
31 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HY, SUFFOLK
STEPHEN WARD (resigned)
Secretary, ACCOUNTANT, 1996.03.01 - 1997.06.18
CHIMNEYS FEN STREET REDGRAVE , DISS
IP22 1SE, NORFOLK
CHRISTOPHER JAMES ANSPACK (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 1999.03.22
60 WESTMEAD AVENUE , WISBECH
PE13 2SL, CAMBRIDGESHIRE
LESLIE ANTHONY BACKHOUSE (resigned)
Director, MANUFACTURING DIRECTOR, 1995.06.01 - 1996.09.30
17 FRYS CLOSE LYTCHETT MATRAVERS , POOLE
BH16 6DL, DORSET
FREDERICK MAX ST LAWRENCE BIRCHER (resigned)
Director, CHAIRMAN, 1992.07.24 - 1994.12.30
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
ERNEST KENNETH FISHER (resigned)
Director, SALES DIRECTOR, 1992.07.24 - 1997.11.07
29 BLANDY ROAD , HENLEY ON THAMES
RG9 1QB, OXFORDSHIRE
MICHAEL CHENERY JAMES (resigned)
Director, FINANCE DIR, 1995.06.06 - 1995.10.20
HEATH HOUSE 59 LODDON ROAD , DITCHINGHAM
NR35 2RA, SUFFOLK
MICHAEL NOAKES (resigned)
Director, COMPANY DIRECTOR, 1994.04.22 - 1997.11.07
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
PETER SHUTTLEWORTH (resigned)
Director, FINANCE DIRECTOR, 1992.07.24 - 1993.12.31
PEAR TREE COTTAGE GRANGEHILL ROAD TYDD ST GILES FEN , WISBECH
PE13 5NP, CAMBRIDGESHIRE
ALAN ERNEST STEVENS (resigned)
Director, MANAGING DIRECTOR, 1992.07.24 - 1994.07.04
WHIN COMMON FARM WHIN COMMON ROAD DENVER , DOWNHAM MARKET
PE38 0DX, NORFOLK
TIMOTHY JOHN KENMORE STRAKER (resigned)
Director, ACCOUNTANT, 1994.01.01 - 1995.06.05
27 SCHOOL ROAD ST GERMANS , KINGS LYNN
PE34 3DU, NORFOLK
JEROME STEWART WALLS (resigned)
Director, FINANCE DIRECTOR, 1995.10.23 - 1996.03.01
31 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HY, SUFFOLK
STEPHEN WARD (resigned)
Director, ACCOUNTANT, 1996.03.01 - 1997.06.18
CHIMNEYS FEN STREET REDGRAVE , DISS
IP22 1SE, NORFOLK
JOHN FRANKLYN WEATHERHEAD (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.24 - 1997.11.07
4 CHURCH CROFTS CASTLE RISING , KINGS LYNN
PE31 6BG, NORFOLK

Companies near to FELDBINDER (UK) ltd.

Information about the Private Limited Company FELDBINDER (UK) 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: 2016.04.27. Reload the data