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FEDERAL ELECTRIC LIMITED

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

Company details

STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL

FEDERAL ELECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00603083
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.18
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 0

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.20
Document being scanned
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
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CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED
Form type: AP04
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS
Form type: TM02
Date: 2014.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009
Form type: CH01
Date: 2010.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH03
Date: 2010.07.30
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANDS / 01/04/2009
Form type: 288c
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN
Form type: 288b
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 2014.11.12
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, FINANCE DIRECTOR, 2009.03.31
STAFFORD PARK 5 TELFORD , SHROPSHIRE
TF3 3BL
CAROLINE ANN SANDS (current)
Director, ACCOUNTANT, 2001.02.01
STAFFORD PARK 5 TELFORD , SHROPSHIRE
TF3 3BL
MARTIN CHRISTOPHER DEAVES (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
ROBERT VICTOR CROSBY HILL (resigned)
Secretary, 1991.07.20 - 1991.08.27
8 STATION COURT , NEWPORT
TF10 7RZ, SALOP
CAROLINE ANN SANDS (resigned)
Secretary, ACCOUNTANT, 2007.04.02 - 2014.11.12
STAFFORD PARK 5 TELFORD , SHROPSHIRE
TF3 3BL
DAVID VAN RISTELL (resigned)
Secretary, ACCOUNTANT, 1991.08.27 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE
RUSSELL MICHAEL BARANOWSKI (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1991.07.20 - 1991.12.05
74 ST LEONARDS CRESCENT TORONTO ONTARIO M4N 3A8 ,
FOREIGN
CANADA
ALLAL BENJELLOUN (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.03.31
70 CLAREMONT ROAD HIGHGATE , LONDON
N6 5BY
MARTIN CHRISTOPHER DEAVES (resigned)
Director, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
PATRICK DAVID DELANEY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.07.20 - 1991.12.05
25 DEARDON WAY SHINFIELD , READING
RG2 9HF, BERKSHIRE
PETER BARRINGTON GARDNER (resigned)
Director, DIRECTOR AND ENGINEER, 1995.08.01 - 2000.12.31
THE OAKS CONQUERMOOR TIBBERTON , NEWPORT
TF10 8PG, SHROPSHIRE
CHRISTOPHER CHARLES GOUGH (resigned)
Director, MANUFACTURING DIRECTOR, 1991.07.20 - 1994.01.01
SHRUBBERY COTTAGE HAWTHORNE LANE , WOLVERHAMPTON
WV8 2DA, SOUTH STAFFORDSHIRE
ROBERT VICTOR CROSBY HILL (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.20 - 1991.08.27
8 STATION COURT , NEWPORT
TF10 7RZ, SALOP
JACQUES NICOD (resigned)
Director, ENGINEER, 1991.12.05 - 1995.07.31
18 COTTESMORE GARDENS , LONDON
W8 5PR
MAYNARD ELWOOD RAFUSE (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 1991.12.05
60 EATON SQUARE , LONDON
SW1W 9BG
DAVID VAN RISTELL (resigned)
Director, ACCOUNTANT, 1991.12.05 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE

Companies near to FEDERAL ELECTRIC ltd.

Information about the Private Limited Company FEDERAL ELECTRIC 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: 2016.05.20. Reload the data