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FEDERAL-MOGUL FRICTION PRODUCTS LIMITED

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

Company details

SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN

FEDERAL-MOGUL FRICTION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00447826
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.10
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 6620000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR SANTINO LAMMOND
Form type: TM01
Date: 2015.02.06
£2.95
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DIRECTOR APPOINTED MICHAEL ANDREW BAGGULEY
Form type: AP01
Date: 2015.02.04
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SANTINO LAMMOND / 13/10/2014
Form type: CH01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, MANCHESTER, M22 5TN
Form type: AD01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN
Form type: TM01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED SANTINO LAMMOND
Form type: AP01
Date: 2010.11.11
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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DIRECTOR APPOINTED DAVID ARTHUR REDMAN
Form type: AP01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR PETER VARNSVERRY
Form type: TM01
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, C/O T&N LIMITED, MANCHESTER INTERNATIONAL OFFICE, CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: 287
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COSTIGAN
Form type: 288b
Date: 2009.03.25
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DIRECTOR APPOINTED WILLIAM PATRICK COSTIGAN
Form type: 288a
Date: 2009.02.16
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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DIRECTOR APPOINTED PETER SPENCER VARNSVERRY
Form type: 288a
Date: 2009.01.31
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 1.3
Date: 2009.01.28
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.27
£2.95
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MCALEXANDER
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RAMCZYK
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
£2.95
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.20

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
MICHAEL ANDREW BAGGULEY (current)
Director, PLANT MANAGER, 2015.01.20
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (resigned)
Secretary, 1992.07.11 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (resigned)
Secretary, 1995.10.12 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
MALCOLM JOHN WARD (resigned)
Secretary, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
JOHN GIBSON ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.03.31
1 FERN LEA DRIVE , MACCLESFIELD
SK11 8PZ, CHESHIRE
DARIO BORGHESE (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 2002.01.31
CORSO ALPI NO 72 , MONDOVI
ITALY
ROBERT WILLIAM BROADHURST (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.09.01
5 TERN CLOSE , ROCHDALE
OL11 5QU, LANCASHIRE
NEIL STANLEY CARR (resigned)
Director, 2002.02.01 - 2004.03.01
BEECHWOOD HOUSE SHERBROOK RISE , WILMSLOW
SK9 2AX, CHESHIRE
WILLIAM PATRICK COSTIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.20 - 2009.03.11
2 DOWNES CLOSE , MACCLESFIELD
SK10 3DW, CHESHIRE
IAN DARKE (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 1997.09.01
WATERSEDGE 1 HIGH GROVE ROAD GRASSCROFT , OLDHAM
OL4 4HG, LANCASHIRE
IAN DARKE (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.03.31
WATERSEDGE 1 HIGH GROVE ROAD GRASSCROFT , OLDHAM
OL4 4HG, LANCASHIRE
JAMES BRIGGS DIXON (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1997.09.01 - 2000.02.02
TEND HOUSE PARK EDGE HATHERSAGE , HOPE VALLEY
S32 1BS, DERBYSHIRE
IAN RONALD EDMONDSON (resigned)
Director, VICE PRESIDENT OPS, 1999.07.01 - 2002.10.01
TUDOR HOUSE HIGH STREET , MICKLETON
GL55 6SA, GLOUCESTERSHIRE
PETER JOHN FARRELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.09.01
45 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BJ, WEST MIDLANDS
ALEXANDER COLIN CAMPBELL FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1994.12.31
46 HOLLINS LANE MARPLE BRIDGE , STOCKPORT
SK6 5BD, CHESHIRE
WILLIAM DAVID GALLOWAY (resigned)
Director, MANAGING DIRECTOR, 1995.10.01 - 1997.09.01
6 WILTON GARDENS 338 ST THOMAS ROAD , DURBAN 4001
FOREIGN, SOUTH AFRICA
JEAN PASCAL LAFFAILLE (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.10.01
52 RUE DE VERSAILLES 78470 ST-REMY-LES-CHEVREUSE , FRANCE
SANTINO LAMMOND (resigned)
Director, PLANT MANAGER, 2010.11.09 - 2015.01.20
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
BERNARD MICHAEL LINDSAY (resigned)
Director, 1992.07.11 - 1999.05.06
LANGHAM HOUSE WARWICK DRIVE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE
VALERIO LORENZATI (resigned)
Director, COMPANY DIRECTOR, 1993.07.11 - 1994.07.11
STRADE VECCHIA CUNEO IBIS 12085 MONDOVI , ITALY
FOREIGN
ERIC LEE MCALEXANDER (resigned)
Director, 2002.02.01 - 2009.01.20
1095 APPLE RIDGE ROAD , WINCHESTER
IRISH, VIRGINIA 22603
UNITED STATES
DAVID CHARLES JAMES MELLALIEU (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.11 - 1999.05.06
7 ELMORE WOOD , LITTLEBOROUGH
OL15 8RJ, LANCASHIRE
JAMES WILLIAM MURRAY (resigned)
Director, PRESIDENT, 1992.07.11 - 1995.08.31
2505 RAVINE DRIVE , NASHVILLE
TENNESSEE 37217
USA
RICHARD JAMES NEWSON (resigned)
Director, SITE DIRECTOR, 1992.07.11 - 1995.12.31
1 WHITE KNOWLE ROAD , BUXTON
SK17 9NG, DERBYSHIRE
PETER HENRI RAMCZYK (resigned)
Director, DIRECTOR OF OPERATIONS, 1999.07.01 - 2009.01.20
65 PARK ROAD , BUXTON
SK17 6SN, DERBYSHIRE
DAVID ARTHUR REDMAN (resigned)
Director, PLANT MANAGER, 2010.01.15 - 2010.11.09
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
UK
GEOFFREY ANGUS ROSS (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.09.01
98 GREEN LANE , BUXTON
SK17 9DJ, DERBYSHIRE
JEROME JEAN JOEL ROUQUET (resigned)
Director, FINANCE DIRECTOR, 2004.01.01 - 2005.05.23
GINNHEIMER STRASSE 1 , SCHWALBACH
D-65824
GERMANY
AMAR JIT PARKASH SABBERWAL (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.12.31
10 PINEWOOD OFF PARK ROAD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
SAMUEL FRANCIS THOMAS (resigned)
Director, COMPANY EXECUTIVE, 1997.09.01 - 1999.01.19
55 SOUTH HINCHMAN AVENUE , HADDONFIELD
08033, NEW JERSEY
USA

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Information about the Private Limited Company FEDERAL-MOGUL FRICTION PRODUCTS 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: 2016.05.05. Reload the data