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FYLDE ELECTRONIC LABORATORIES LIMITED

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

Company details

CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD

FYLDE ELECTRONIC LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00801381
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company FYLDE ELECTRONIC LABORATORIES LIMITED is a Private Limited Company, registration number 00801381, established in United Kingdom on the 17. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD. Business of the company FYLDE ELECTRONIC LABORATORIES LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "05/04/16 STATEMENT OF CAPITAL GBP 19111" from the 2016.05.20. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.21. We do not have any information about the company FYLDE ELECTRONIC LABORATORIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1969.02.18
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.06.22

List of company documents:

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05/04/16 STATEMENT OF CAPITAL GBP 19111
Form type: SH06
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 19111
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.05
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.08
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ADOPT ARTICLES 28/03/2016
Form type: RES01
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, CHARTER HOUSE C/O MONTPELIER PROFESSIONAL LANCS LTD, PITTMAN WAY FULWOOD, PRESTON, LANCS, PR2 9ZD
Form type: AD01
Date: 2014.02.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2012.02.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE O DONNELL / 20/01/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STRINGFELLOW / 20/01/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CROSSLEY / 20/01/2011
Form type: CH01
Date: 2011.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CROSSLEY / 20/01/2011
Form type: CH03
Date: 2011.02.15
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE O DONNELL / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STRINGFELLOW / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CROSSLEY / 17/02/2010
Form type: CH01
Date: 2010.02.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 49-51 FYLDE ROAD, PRESTON, LANCASHIRE, PR1 2XQ
Form type: 287
Date: 2009.02.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 21/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28

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Company directors and board members:

MARK DAVID CROSSLEY (current)
Secretary, 1999.09.16
49-51 FYLDE ROAD , PRESTON
PR1 2XQ
MARK DAVID CROSSLEY (current)
Director, 1997.04.30
49-51 FYLDE ROAD , PRESTON
PR1 2XQ
STEVEN GEORGE O DONNELL (current)
Director, 1997.04.30
49-51 FYLDE ROAD , PRESTON
PR1 2XQ
MARTIN JOHN STRINGFELLOW (current)
Director, 1997.04.30
49-51 FYLDE ROAD , PRESTON
PR1 2XQ
SEDGWICK CROSSLEY (resigned)
Secretary, 1991.01.29 - 1999.09.16
63 LOWICK DRIVE , POULTON LE FYLDE
FY6 8HB, LANCASHIRE
SEDGWICK CROSSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 1997.04.30
63 LOWICK DRIVE , POULTON LE FYLDE
FY6 8HB, LANCASHIRE
PETER LAWRENCE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 1992.07.28
HOLLYTHORN 108 WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DD, LANCASHIRE
JOHN FRANCIS STRINGFELLOW (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 1997.04.30
TANDRIDGE DURTON LANE BROUGHTON , PRESTON
PR3 5LE, LANCASHIRE

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Information about the Private Limited Company FYLDE ELECTRONIC LABORATORIES 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: 2016.06.06. Reload the data