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FEDELM EQUIPMENT AND AIRCRAFT LEASING LIMITED

Learn more about FEDELM EQUIPMENT AND AIRCRAFT LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, BN11 1RY

FEDELM EQUIPMENT AND AIRCRAFT LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00817203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2000.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.06
documents available: 1

Mortgages:

ENGLISH TRUST COMPANY LIMITED
DEED OF COVENANT - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
DEED OF COVENANT - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
DEED OF COVENANT - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
STATUTORY SHIPS MORTGAGE - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
STATUTORY SHIPS MORTGAGE - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
STATUTORY SHIPS MORTGAGE - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
TRIPARTITE DEED - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
TRIPARTITE DEED - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
TRIPARTITE DEED - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
GOLDEN FLEECE CHARTERPARTY ASSIGNMENT - Outstanding on 1990.09.06
ENGLISH TRUST COMPANY LIMITED
CASH COLLATERAL ACCOUNT PLEDGE - Outstanding on 1990.11.08
ENGLISH TRUST COMPANY LIMITED
EARNINGS ACCOUNT PLEDGE - Outstanding on 1990.11.08
ENGLISH TRUST COMPANY LIMITED
TRIPARTITE DEED - Outstanding on 1991.01.16
SVENSKA SHEPPSHYPOTEKSKASSAN
FOUR PARTY DEED - Outstanding on 1991.05.31
NORDBANKEN
FOUR PARTY DEED - Outstanding on 1991.05.31
SVENSKA SKEPPSHYPOTEKSKASSAN
FIRST PRIORITY STATUTORY MORTGAGE AND DEED OF COVENANTS COLLATERAL - Outstanding on 1991.05.31
NORDBANKEN
SECOND PRIORITY STATUTORY MORTGAGE - Outstanding on 1991.05.31
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Outstanding on 1992.01.06
STENA (UK) LIMITED
SECOND PRIORITY STATUTORY MORTGAGE - Outstanding on 1994.01.13
STENA (UK) LIMITED
THIRD PRIORITY STATUTORY MORTGAGE - Outstanding on 1994.01.13
STENA (UK) LIMITED
SECOND PRIORITY STATUTORY MORTGAGE - Outstanding on 1994.01.19
FEDELM INTERNATIONAL LIMITED
SECURED LOAN NOTE - Outstanding on 1994.06.24
BANQUE INTERNATIONALE A LUXEMBOURG S.A.
AN ASSIGNMENT - Outstanding on 1994.11.11
BANQUE INTERNATIONALE A LUXEMBOURG S.A.
A CHARGE OVER SHARES - Outstanding on 1994.11.11
HILL SAMUEL BANK LIMITED
CHARGE OVER SHARES - Outstanding on 1995.06.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.19
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.13
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.05.09
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.04.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.09
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, UPPER HOUSE, BACTON, HEREFORD, HR2 0AU
Form type: 287
Date: 2001.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.21
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.27
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S386 DISP APP AUDS 03/11/97
Form type: ELRES
Date: 1997.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ
Form type: 287
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 06/12/95; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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NC INC ALREADY ADJUSTED, 03/06/94
Form type: SRES04
Date: 1995.11.09
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ALTER MEM AND ARTS 03/06/94
Form type: SRES01
Date: 1995.11.09
£2.95
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S366A DISP HOLDING AGM 25/07/95
Form type: ELRES
Date: 1995.08.03
£2.95
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S252 DISP LAYING ACC 25/07/95
Form type: ELRES
Date: 1995.08.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1995.06.29
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NC INC ALREADY ADJUSTED, 03/06/94
Form type: SRES04
Date: 1995.06.27
£2.95
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ALTER MEM AND ARTS 03/06/94
Form type: SRES01
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.21

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Company directors and board members:

BREDCREST FINANCE LIMITED (dissolve)
Secretary, 1997.02.14
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORP, 2001.07.11
85 UPPER DRUMCONDRA ROAD , DUBLIN 9
EIRE
HARRY STEPHEN ASSITER (dissolve)
Secretary, 1991.12.06 - 1993.12.30
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
MICHAEL ROBERT CHARLTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.12.30 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
COLETTE SCHAGERLIND (dissolve)
Secretary, 1991.12.06 - 1993.12.30
7 ALICE GILLIATT COURT STAR ROAD , LONDON
W14 9QG
ALOHA GROUP INVESTMENTS SA (dissolve)
Director, CORPORATE BODY, 1997.07.30 - 2001.07.12
AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 , ROAD TOWN
FOREIGN, TORTOLA
BVI
ALOHA GROUP INVESTMENTS SA (dissolve)
Director, LTD CO, 1997.07.30 - 1999.06.24
AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
HARRY STEPHEN ASSITER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1993.12.30
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
BREDCREST FINANCE LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.11.28 - 1997.07.31
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
SVANTE WILHELM CARLSSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.06 - 1993.12.30
HALLANDSGATAN 3 S 41139 GOTHENBURG , SWEDEN
MICHAEL ROBERT CHARLTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.30 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORPORATE BODY, 1999.06.24 - 2001.07.12
AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 , ROAD TOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLANDS
GAINSHIELD FINANCE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2000.02.29
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
ROSWITHA GANTENBERG (dissolve)
Director, COMPANY SECRETARY, 1997.02.14 - 1997.07.31
5 RUE PRINCESSE ANTOINETTE , MONTE CARLO
MONACO
MICHAEL HUGH PERCY (dissolve)
Director, BANKER, 1991.12.06 - 1993.12.30
32 HAZLEWELL ROAD , LONDON
SW15 6LH
MICHAEL JOHN QUINLAN (dissolve)
Director, ACCOUNTANT, 1996.01.12 - 1996.01.19
LE FORMENTOR 27 AVENUE PRINCESSE GRACE , MONACO
MC98000
DAVID JOSEPH SINCLAIR (dissolve)
Director, FINANCIAL CONSULTANT, 1993.12.30 - 1997.03.28
LE FORMENTOR 27 AVENUE PRINCESS GRACE , MONTE CARLO MC98000 MONACO
FOREIGN

Companies near to FEDELM EQUIPMENT AND AIRCRAFT LEASING ltd.

Information about the Private Limited Company FEDELM EQUIPMENT AND AIRCRAFT LEASING 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: 2016.06.07. Reload the data