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F C C ELECTRICAL WHOLESALERS LIMITED

Learn more about F C C ELECTRICAL WHOLESALERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 1 & 2 HALLAM WAY OLD MILL LANE, INDUSTRIAL ESTATE MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 9BG

F C C ELECTRICAL WHOLESALERS LIMITED on the map

Company type: Private Limited Company
Company number: 00677498
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.12
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.08.12
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.03
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1977.04.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.07
RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.03.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 12917
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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SECRETARY'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 01/11/2014
Form type: CH03
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 01/11/2014
Form type: CH01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HIRON / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS STEVEN HILL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HIRON / 27/11/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLOS HILL / 02/03/2008
Form type: 288c
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, SHERWOOD STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 9NT
Form type: 287
Date: 2008.04.01
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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AGREEMENTS 12/03/07
Form type: RES13
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.10.17

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Company directors and board members:

CARLOS STEVEN HILL (current)
Secretary, DIRECTOR, 2007.03.06
50 LINKS LANE , ROWLAND'S CASTLE
PO9 6AF, HAMPSHIRE
ENGLAND
DAVID JOHN BROWN (current)
Director, 2007.03.09
FOUR WINDS ROADS HILL , CATHERINGTON
PO8 0TG, HAMPSHIRE
CARLOS STEVEN HILL (current)
Director, 2007.03.06
50 LINKS LANE , ROWLAND'S CASTLE
PO9 6AF, HAMPSHIRE
ENGLAND
ANTONY HIRON (current)
Director, 2007.03.09
66 CORBETT ROAD , WATERLOOVILLE
PO7 5TF, HAMPSHIRE
MALCOLM DOUGLAS FOSTER (resigned)
Secretary, 1991.11.30 - 1998.07.06
2 FARM CLOSE PENTRICH , RIPLEY
DE5 3RR, DERBYSHIRE
TERENCE SANKEY (resigned)
Secretary, 1998.07.07 - 2007.03.12
27 THORNHAM CRESCENT , KIRKBY IN ASHFIELD
NG17 9GB, NOTTINGHAMSHIRE
PETER BOSTOCK (resigned)
Director, PURCHASE DIRECTOR, 1992.07.01 - 2007.03.12
25 CHURCH LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BB, DERBYSHIRE
BARRY CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.07.01
144 CHESTERFIELD ROAD SOUTH , MANSFIELD
NG19 7AP, NOTTINGHAMSHIRE
BRYAN FINNEY (resigned)
Director, CHAIRMAN, 1991.11.30 - 2007.03.12
72 BLACK SCOTCH LANE , MANSFIELD
NG18 4PE, NOTTINGHAMSHIRE
DAVID JOHN FINNEY (resigned)
Director, MANAGING DIRECTOR, 1992.01.01 - 2007.03.12
10 PARKLAND CLOSE BERRYHILL , MANSFIELD
NG18 4PR, NOTTINGHAMSHIRE
MALCOLM DOUGLAS FOSTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.30 - 1998.07.06
2 FARM CLOSE PENTRICH , RIPLEY
DE5 3RR, DERBYSHIRE
DAVID KEN LINDSAY (resigned)
Director, SALES DIRECTOR, 1992.07.01 - 2007.03.12
192 SOUTHWELL ROAD WEST , MANSFIELD
NG18 4HE, NOTTINGHAMSHIRE
PHILIP KENNETH MORRIS (resigned)
Director, SALES DIRECTOR, 1992.07.01 - 1997.06.01
6 BALMORAL CLOSE , MANSFIELD WOODHOUSE
NG19 9GX, NOTTINGHAMSHIRE
TERENCE SANKEY (resigned)
Director, COMPANY SECRETARY, 2004.01.19 - 2007.03.12
27 THORNHAM CRESCENT , KIRKBY IN ASHFIELD
NG17 9GB, NOTTINGHAMSHIRE
DAVID THORNEWILL (resigned)
Director, MARKETING DIRECTOR, 1992.07.01 - 2007.03.12
53 LONG MEADOW , MANSFIELD WOODHOUSE
NG19 9QW, NOTTINGHAMSHIRE
ALAN WHARMBY (resigned)
Director, BUYER, 2004.10.11 - 2007.03.12
14 PORTLAND CRESCENT , MANSFIELD WOODHOUSE
NG19 9DB, NOTTINGHAMSHIRE

Companies near to F C C ELECTRICAL WHOLESALERS ltd.

Information about the Private Limited Company F C C ELECTRICAL WHOLESALERS 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: 2016.05.26. Reload the data