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FARNELL ELECTRONIC COMPONENTS LIMITED

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

Company details

150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ

FARNELL ELECTRONIC COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00439733
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.26
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.10.07
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 11000
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DIRECTOR APPOINTED MR MARK RICHARD PRIEST
Form type: AP01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN
Form type: TM01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.08.29
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 03/02/13
Form type: AA
Date: 2013.08.16
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED MR MARK ARGENT WHITELING
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON
Form type: TM01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.08.07
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.08.08
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.06
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR APPOINTED GAVIN MANSON
Form type: 288a
Date: 2009.05.15
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RE SECT 175 CONFLICT OF INTERESTS 12/03/2009
Form type: RES13
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007
Form type: 288c
Date: 2008.07.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008
Form type: 288c
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE
Form type: 287
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/02
Form type: AA
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13

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Company directors and board members:

STEVEN JOHN WEBB (current)
Secretary, SOLICITOR, 2001.01.05
150 ARMLEY ROAD , LEEDS
LS12 2QQ
MARK RICHARD PRIEST (current)
Director, CHARTERED ACCOUNTANT, 2015.04.20
150 ARMLEY ROAD LEEDS , WEST YORKSHIRE
LS12 2QQ
STEVEN JOHN WEBB (current)
Director, COMPANY SECRETARY, 2006.05.16
150 ARMLEY ROAD , LEEDS
LS12 2QQ
MARK ARGENT WHITELING (current)
Director, CHIEF FINANCE OFFICER, 2013.03.08
150 ARMLEY ROAD LEEDS , WEST YORKSHIRE
LS12 2QQ
HENRY CLAUDE ELSTONE (resigned)
Secretary, 1992.06.19 - 1994.09.29
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, CHARTERED SECRETARY, 2000.07.28 - 2001.01.05
18 TALBOT VIEW , LEEDS
LS4 2RQ, W YORKS
KENNETH JOHN MULLEN (resigned)
Secretary, 1994.09.29 - 2000.07.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
ROBERT DAVID AINSWORTH (resigned)
Director, FINANCE DIRECTOR, 1998.04.14 - 2006.06.02
16 WAKELING ROAD DENTON , MANCHESTER
M34 6ES
DENNIS ASHTON (resigned)
Director, COMPANY DIRECTOR, 1996.10.14 - 1998.03.31
THE LODGE HOUGHS LANE, HIGH WALTON , WARRINGTON
WA4 5LJ, CHESHIRE
ANTHONY BAILEY (resigned)
Director, UK SALES DIRECTOR, 1998.04.14 - 1999.05.28
1 THE BEECHES YORK ROAD , WETHERBY
LS22 6ST, WEST YORKSHIRE
LARRY CHARLES BEARD (resigned)
Director, COMPANY DIRECTOR, 1996.10.14 - 2000.03.23
WHEATLEY HILL COTTAGE WHEATLEY HILL CLAYTON WEST , HUDDERSFIELD
HD9 9LG
JOHN ERIC BEEVERS (resigned)
Director, GROUP ACCOUNTANT, 1992.08.03 - 1998.08.25
1 PRIMLEY PARK ROAD , LEEDS
LS17 7HR, WEST YORKSHIRE
ALLAN DANIEL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1996.05.16
MILLBECK HOUSE HALF MOON COTTAGE HAREWOOD ROAD COLLINGHAM , LEEDS
LS22 5BL, WEST YORKSHIRE
CHRISTOPHER EMPTAGE (resigned)
Director, MANAGING DIRECTOR OF FARNELL C, 1992.06.19 - 1999.07.05
VALLEY VIEW LIMESTONE COURT HIGH STREET , CLIFFORD
LS23 6HJ, YORKSHIRE
ANDREW CHARLES FISHER (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.05.16 - 2006.05.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ANGUS MACLEAN FRASER (resigned)
Director, ACCOUNTANT, 2000.05.15 - 2002.11.12
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
DAVID JOHN GASKIN (resigned)
Director, FINANCE DIRECTOR, 2000.07.28 - 2015.04.20
150 ARMLEY ROAD , LEEDS
LS12 2QQ
MICHAEL PHILLIP GIBBINS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1997.10.31
8 NUNROYD GROVE , LEEDS
LS17 6PW, WEST YORKSHIRE
DAVID TREVOR HEAD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 2000.04.30
25 FIRS CRESCENT , HARROGATE
HG2 9HF, NORTH YORKSHIRE
LAWRENCE JACKSON (resigned)
Director, 1996.04.24 - 1999.07.05
3 TURNBERRY COURT , EDWALTON
NG12 4DL
JOHN BRIAN LUM (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1994.03.31
HILL TOP HOUSE LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UB, WEST YORKSHIRE
GAVIN MANSON (resigned)
Director, FINANCE DIRECTOR, 2009.05.13 - 2013.03.08
150 ARMLEY ROAD , LEEDS
LS12 2QQ, WEST YORKSHIRE
KENNETH JOHN MULLEN (resigned)
Director, CO SEC & LEGAL COUNSEL, 1998.01.27 - 2000.07.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
HOWARD POULSON (resigned)
Director, CHIEF EXECUTIVE, 1996.05.16 - 1998.01.27
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
NEAL TURNER (resigned)
Director, SALES DIRECTOR, 1994.05.19 - 1997.07.04
DYMOND MEADOWS WETHERBY ROAD , WETHERBY
LS22 5AY, WEST YORKSHIRE
TIMOTHY WELCH (resigned)
Director, 1999.06.01 - 2001.12.07
PEAR TREE HOUSE , FERRENSBY
HG5 0QA, NORTH YORKSHIRE

Companies near to FARNELL ELECTRONIC COMPONENTS ltd.

Information about the Private Limited Company FARNELL ELECTRONIC COMPONENTS 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: 2016.05.04. Reload the data