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MOOG FERNAU LIMITED

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

Company details

AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, BEDFORDSHIRE,, LU2 9NY

MOOG FERNAU LIMITED on the map

Company type: Private Limited Company
Company number: 00989895
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.22
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.11.29
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.10.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY REVELL / 08/12/2015
Form type: CH01
Date: 2015.12.08
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 2590000
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DIRECTOR APPOINTED MR DAVID JOHN SHARPLES
Form type: AP01
Date: 2015.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILES GARROD
Form type: TM01
Date: 2015.01.21
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.28
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED MR MILES DUNCAN GARROD
Form type: AP01
Date: 2012.09.28
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS
Form type: TM01
Date: 2012.06.01
£2.95
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SECRETARY APPOINTED MR PETER GARRAD
Form type: AP03
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT
Form type: TM01
Date: 2012.02.17
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APPOINTMENT TERMINATED, SECRETARY ANNE BENNETT
Form type: TM02
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.04
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR APPOINTED MR JOHN RANDOLPH WILLEY
Form type: AP01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.02
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COMPANY NAME CHANGED FERNAU AVIONICS LIMITED, CERTIFICATE ISSUED ON 29/12/10
Form type: CERTNM
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES15
Document description: CHANGE OF NAME 20/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARNS
Form type: TM01
Date: 2010.11.29
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 22/07/2009
Form type: 288c
Date: 2009.07.27
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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CURRSHO FROM 30/11/2009 TO 30/09/2009
Form type: 225
Date: 2009.06.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE BENNETT / 24/04/2009
Form type: 288c
Date: 2009.05.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE BENNETT / 24/04/2009
Form type: 288c
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED STEPHEN HAWKINS
Form type: 288a
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED PAUL JOHN DELLANEVE
Form type: 288a
Date: 2009.03.06
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DIRECTOR APPOINTED RICHARD ERIC BURGHARDT
Form type: 288a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.02.09
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ADOPT ARTICLES 18/11/2008
Form type: RES01
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.21
£2.95
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DIVIDEND PAYMENT 22/06/07
Form type: RES13
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26

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Company directors and board members:

PETER GARRAD (current)
Secretary, 2012.02.17
AIRPORT EXECUTIVE PARK PRESIDENT WAY , LUTON
LU2 9NY, BEDFORDSHIRE,
RICHARD ERIC BURGHARDT (current)
Director, GROUP VP FINANCE, 2009.02.27
1261 JAMISON ROAD , ELMA
NEW YORK 14059
UNITED STATES
PAUL JOHN DELLANEVE (current)
Director, GROUP VP, 2009.02.27
5559 VIA MARINA , WILLIAMSVILLE
NEW YORK 14221
UNITED STATES
PAUL ANTHONY REVELL (current)
Director, MANAGING DIRECTOR, 2007.05.23
TWO CHIMNEYS 40 BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKINGHAMSHIRE
DAVID JOHN SHARPLES (current)
Director, FINANCE DIRECTOR, 2015.08.05
AIRPORT EXECUTIVE PARK PRESIDENT WAY , LUTON
LU2 9NY, BEDFORDSHIRE,
JOHN RANDOLPH WILLEY (current)
Director, GENERAL MANAGER, 2011.05.12
10941 NAVARRO WAY , SALT LAKE CITY
84095, UTAH
USA
ANNE MARIE BENNETT (resigned)
Secretary, 2002.03.18 - 2012.02.16
43 SOUTHDOWN ROAD , HARPENDEN
AL5 1PG, HERTFORDSHIRE
MICHAEL EDWARD CRAGGS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.13 - 2000.03.29
3 PONDWICKS CLOSE , ST ALBANS
AL1 1DG, HERTFORDSHIRE
BRIAN ELLIS (resigned)
Secretary, 1996.01.23 - 1996.06.13
25 TUFFNELLS WAY , HARPENDEN
AL5 3HJ, HERTFORDSHIRE
CAROLE JOHNSTON (resigned)
Secretary, 2001.04.19 - 2002.03.18
37 KINGSLAND ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1QD, HERTFORDSHIRE
JOHN MCGOVERN (resigned)
Secretary, 1993.05.14 - 1996.01.23
8 STOCKWOOD CRESCENT , LUTON
LU1 3SS, BEDFORDSHIRE
MICHAEL GEOFFREY MEASURES (resigned)
Secretary, 1991.07.25 - 1993.05.14
HIDE AWAY HOUSE HEADLEY HILL ROAD, HEADLEY , BORDON
GU35 8DS, HAMPSHIRE
EILEEN VAUGHAN (resigned)
Secretary, 2000.03.29 - 2001.04.19
14 SHALLOWFORD GROVE FURZTON LAKE , MILTON KEYNES
MK4 1ND
ANNE MARIE BENNETT (resigned)
Director, FINANCE DIRECTOR, 2007.05.23 - 2012.02.16
43 SOUTHDOWN ROAD , HARPENDEN
AL5 1PG, HERTFORDSHIRE
CURTIS SAMUEL BOSSI (resigned)
Director, FIRAN CORPORATION, 1994.02.11 - 1996.05.16
299A WOBURN AVENUE , TORONTO
M5M 1L1, ONTARIO
CANADA
MICHAEL EDWARD CRAGGS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.13 - 2000.03.29
3 PONDWICKS CLOSE , ST ALBANS
AL1 1DG, HERTFORDSHIRE
BRIAN ELLIS (resigned)
Director, PROJECT DIRECTOR, 1996.06.13 - 1997.06.20
25 TUFFNELLS WAY , HARPENDEN
AL5 3HJ, HERTFORDSHIRE
BRIAN ELLIS (resigned)
Director, 1992.01.01 - 1994.02.11
25 TUFFNELLS WAY , HARPENDEN
AL5 3HJ, HERTFORDSHIRE
DAVID MORGAN FIRESTONE (resigned)
Director, 1994.02.11 - 2003.07.17
67 CAROLINE STREET SOUTH UNIT 19D , HAMILTON
L8P 3K6, ONTARIO
CANADA
MICHAEL LORIN FRENCH (resigned)
Director, MANAGING DIRECTOR, 1997.12.03 - 2000.10.30
SCHOOL HOUSE SCHOOL LANE , PRESTON,HITCHIN
SG4 7UE, HERTFORDSHIRE
MILES DUNCAN GARROD (resigned)
Director, FINANCE DIRECTOR, 2012.09.28 - 2015.01.21
AIRPORT EXECUTIVE PARK PRESIDENT WAY , LUTON
LU2 9NY, BEDFORDSHIRE,
JOHN HACKER (resigned)
Director, PRODUCTION DIRECTOR, 1996.06.13 - 1997.06.20
9 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
JOHN HACKER (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.25 - 1994.02.11
9 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
EDWARD HANNA (resigned)
Director, 2001.07.19 - 2007.06.22
RTE 1 BOX 534 , ROSELAND
MURRAY HANNAN (resigned)
Director, VICE PRESIDENT, 2000.10.30 - 2001.07.19
2135 LANGRY DRIVE OAKVILLE , ONTARIO
L6M 2T5
CANADA
STEPHEN HAWKINS (resigned)
Director, COMPANY DIRECTOR, 2009.02.27 - 2012.06.01
THE SPINNEY QUEENS ROAD , CHELTENHAM
GL50 2LX, GLOUCESTERSHIRE
GEORGE HUBERT HOUGH (resigned)
Director, CHAIRMAN, 1991.07.25 - 1994.02.11
TRELYON WADEBRIDGE , ROCK
PL27 6LB, CORNWALL
MALCOLM BRADLEY HUNT (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 2000.05.04
SKENE HOUSE THE MAPLES AMPTHILL ROAD SILSOE , BEDFORDSHIRE
MK45 4DL
THOMAS GERALD IVASKIV (resigned)
Director, VICE PRESIDENT SALES & MARKETI, 1994.02.11 - 1996.05.16
4 THORNBANK ROAD , THORNHILL
L4J 2A2, ONTARIO
CANADA
KEVIN PETER KEARNS (resigned)
Director, MANAGING DIRECTOR, 2001.04.23 - 2010.11.15
79 CHURCH ROAD , HATFIELD PEVEREL
CM3 2LB, ESSEX
MICHAEL GEOFFREY MEASURES (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.25 - 1993.05.14
HIDE AWAY HOUSE HEADLEY HILL ROAD, HEADLEY , BORDON
GU35 8DS, HAMPSHIRE
GEOFFREY MORRIS (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.25 - 1994.02.11
701 PINNER ROAD , PINNER
HA5 5QZ, MIDDLESEX
GEOFFREY MORRIS (resigned)
Director, ENGINEERING DIRECTOR, 1996.06.13 - 2000.03.29
701 PINNER ROAD , PINNER
HA5 5QZ, MIDDLESEX
IAN FRANCIS SOUTER (resigned)
Director, SALES AND MARKETING, 1996.06.13 - 1997.07.20
54 FINCHMOOR , HARLOW
CM18 6UB, ESSEX
PHILIP SZABO (resigned)
Director, VP CFO AND SECRETARY, 2003.07.17 - 2007.05.15
183 FERNLEA CRESCENT , OAKVILLE
L6H 6B4, ONTARIO LL6H 6B4

Companies near to MOOG FERNAU ltd.

Information about the Private Limited Company MOOG FERNAU 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: 2016.07.12. Reload the data