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FANDSTAN ELECTRIC GROUP LIMITED

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

Company details

HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN

FANDSTAN ELECTRIC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01092643
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.26
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.02.09

List of company documents:

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SECRETARY APPOINTED MR MICHAEL JAMES ISAAC
Form type: AP03
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1526315
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Form type: AD01
Date: 2014.11.20
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR ASIA TROTTER
Form type: TM01
Date: 2014.06.17
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DIRECTOR APPOINTED MR DAVID MICHAEL SEITZ
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED MR PATRICK DAVID DUGAN
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR TANLAW
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR TANLAW
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR BROOKE MACKAY
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSTELMANN
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY TANLAW
Form type: TM02
Date: 2014.06.11
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WEATHERALL
Form type: AP01
Date: 2014.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.05.30
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DIRECTOR APPOINTED MR BROOKE BROOKE MACKAY
Form type: AP01
Date: 2013.05.30
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DIRECTOR APPOINTED MRS ASIA BROOKE TROTTER
Form type: AP01
Date: 2013.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.09
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
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AD 11/03/02---------, £ SI [email protected]=76315, £ IC 1450000/1526315
Form type: 88(2)R
Date: 2002.03.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.16
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AD 10/10/01---------, £ SI [email protected]=440000, £ IC 1010000/1450000
Form type: 88(2)R
Date: 2001.11.16
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NC INC ALREADY ADJUSTED, 10/10/01
Form type: 123
Date: 2001.10.29
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£ NC 1010000/5000000, 10/1
Form type: RES04
Date: 2001.10.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
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CONVE, 24/10/01
Form type: 122
Date: 2001.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.29
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COMPANY NAME CHANGED, FANDSTAN LIMITED, CERTIFICATE ISSUED ON 26/10/01
Form type: CERTNM
Date: 2001.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11

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Company directors and board members:

MICHAEL JAMES ISAAC (current)
Secretary, 2015.10.01
259 MORLEY ROAD OAKWOOD , DERBY
DE21 4TD
ENGLAND
PATRICK DAVID DUGAN (current)
Director, BUSINESS EXECUTIVE, 2014.06.05
1001 AIR BRAKE AVENUE , WILMERDING
PA 15148, PENNSYLVANIA
USA
DAVID MICHAEL SEITZ (current)
Director, BUSINESS EXECUTIVE, 2014.06.05
1001 AIR BRAKE AVENUE , WILMERDING
PA 15148, PENNSYLVANIA
USA
CHRISTOPHER JOHN WEATHERALL (current)
Director, BUSINESS EXECUTIVE, 2014.06.05
DONCASTER WORKS HEXTHORPE ROAD , DONCASTER
DN11 1SL
TANLAW (resigned)
Secretary, 1991.08.09 - 2014.06.05
101 CENTURION BUILDINGS 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
MICHAEL JOHN BOSTELMANN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.10 - 2014.06.05
33 WEST TEMPLE SHEEN EAST SHEEN , LONDON
SW14 7AP
BROOKE BROOKE MACKAY (resigned)
Director, 2013.03.22 - 2014.06.05
CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE , LONDON
WC2N 5AP
TANLAW (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2014.06.05
101 CENTURION BUILDINGS 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
TANLAW (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2014.06.05
101 CENTURION BUILDINGS 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
ASIA BROOKE TROTTER (resigned)
Director, 2013.03.22 - 2014.06.05
CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE , LONDON
WC2N 5AP

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Information about the Private Limited Company FANDSTAN ELECTRIC GROUP 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: 2016.07.23. Reload the data