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FDB ELECTRICAL LIMITED

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

Company details

34-42 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4NL

FDB ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01036604
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, WHITE LION HOUSE 64A HIGHGATE HIGH STREET, LONDON, N6 5HX
Form type: AD01
Date: 2016.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.24
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 700000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010366040006
Form type: MR01
Date: 2014.03.19
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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DIRECTOR APPOINTED MR GARY ROGER MILES
Form type: AP01
Date: 2013.05.02
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALTER DURHAM / 18/09/2010
Form type: CH01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.01
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY LONDON, N3 2TJ
Form type: 287
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/01
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AD 30/09/00---------, £ SI [email protected]=200000, £ IC 370400/570400
Form type: 88(2)R
Date: 2001.11.13
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£ NC 500000/700000, 30/09/00
Form type: 123
Date: 2001.11.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.08
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NC INC ALREADY ADJUSTED 30/09/00
Form type: RES04
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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NC INC ALREADY ADJUSTED 30/09/99
Form type: ORES04
Date: 2000.04.12
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£ NC 356000/500000, 30/09/99
Form type: 123
Date: 2000.04.12
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AD 30/09/99---------, £ SI [email protected]=14400, £ IC 356000/370400
Form type: 88(2)R
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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AD 16/07/98---------, £ SI [email protected]=3000, £ IC 353000/356000
Form type: 88(2)R
Date: 1998.08.18

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Company directors and board members:

BRIAN EDMUND JURY (current)
Secretary, 1992.09.18
22 BURNHAM ROAD SPRINGFIELD , CHELMSFORD
CM1 5LY, ESSEX
CHRISTOPHER JOHN WALTER DURHAM (current)
Director, CHARTERED ACCOUNTANT, 1992.09.18
28 BISHAM GARDENS , LONDON
N6 6DD
MARK ANDREW JOHNSON (current)
Director, CHARTERED ACCOUNTANT, 1992.09.18
25 THOMAS FLAWN ROAD , IRTHLINGBOROUGH
NN9 5PA, NORTHAMPTONSHIRE
GARY ROGER MILES (current)
Director, COMPANY DIRECTOR, 2013.04.01
34-42 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4NL, NORTHAMPTONSHIRE
ENGLAND
JAMES CECIL ALLEN (resigned)
Director, ELECTRICAL ENGINEER, 1993.10.01 - 1999.11.23
21 BURNT HOUSE GARDENS WARFIELD GREEN , BRACKNELL
RG12 6XY, BERKSHIRE
JAN BYKER (resigned)
Director, ENGINEERING, 1998.07.16 - 1999.11.23
PERIKWEG 107 ENSCHEDE 7512 DP , HOLLAND
TERRENCE DAVID CANTLE (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 1997.10.01
6 UPPER ROAD , HIGHER DENHAM
IP9 5ET, BUCKINGHAMSHIRE
MICHAEL HARVEY NEWMAN (resigned)
Director, 1992.09.18 - 1995.08.31
37 DUNSTER GARDENS , SLOUGH
SL1 5ST, BERKSHIRE

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Information about the Private Limited Company FDB ELECTRICAL 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: 2016.07.21. Reload the data