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FEL RECOVERIES LIMITED

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

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

FEL RECOVERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01101128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.12
dissolution date: 2000.02.15
last member list: 1995.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.22 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.15
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.26
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.04.26
£2.95
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COMPANY NAME CHANGED, FLEET ENGINEERING LIMITED, CERTIFICATE ISSUED ON 15/04/96
Form type: CERTNM
Date: 1996.04.12
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, HAMBLIN COURT, HIGH STREET, RUSHDEN, NORTHAMPTONSHIRE NN10 0RP
Form type: 287
Date: 1996.02.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, FLEET HOUSE, WOODROLFE ROAD, TOLLESBURY, ESSEX CM9 8SE
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:, 82C EAST HILL, COLCHESTER, ESSEX CO1 2QW
Form type: 287
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/90 FROM:, 82 EAST HILL, COLCHESTER, ESSEX CO1 2QW
Form type: 287
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/90 FROM:, 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Form type: 287
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, 99 CHARTERHOUSE STREET, LONDON EC1M 6HR
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/89 FROM:, LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD
Form type: 287
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23

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Company directors and board members:

THOMAS MICHAEL BARLOW (dissolve)
Secretary, ACCOUNTANT, 1995.06.28 - 2000.02.15
MAX GATE 197 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HT, WARWICKSHIRE
THOMAS MICHAEL BARLOW (dissolve)
Director, ACCOUNTANT, 1995.06.28 - 2000.02.15
MAX GATE 197 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HT, WARWICKSHIRE
LAWRENCE GORDON HAZZARD (dissolve)
Director, CONSULTANT, 1995.06.28 - 2000.02.15
5 BALFOUR PLACE , LONDON
W1K 2AU
ROBERT GEORGE HEATH (dissolve)
Director, 1991.07.02 - 2000.02.15
98 LONDON ROAD DELAPRE , NORTHAMPTON
NN4 8AP, NORTHAMPTONSHIRE
COLIN JOHN SCHOOLING (dissolve)
Secretary, 1991.07.02 - 1995.03.01
THE SIDEWAYS HOUSE 146 GREENSTEAD RD , COLCHESTER
CO1 2SN, ESSEX
MARK DAVID CARDY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.28 - 1995.12.20
BEECH COTTAGE REDHILL ROAD, ALDHAM , IPSWICH
IP7 6NR, SUFFOLK
DAVID ROBIN GOSLING (dissolve)
Director, 1991.07.02 - 1992.06.30
CHIMNEYS PARK LANE LANGHAM , COLCHESTER
CO4 5NH, ESSEX
MICHAEL GEORGE MUSSETT (dissolve)
Director, 1991.07.02 - 1995.03.21
6 THE CHASE , TOLLESBURY
CM9 8QH, ESSEX
EDWARD DAVID PHILLIPS (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.06.28 - 1995.09.15
57 SPENCER PARK , LONDON
SW18 2SX
ROY EDWARD TEMPLEMAN (dissolve)
Director, 1991.07.02 - 1992.06.30
TERRANOVA STANWAY GREEN STANWAY , COLCHESTER
CO3 5RA, ESSEX

Companies near to FEL RECOVERIES ltd.

Information about the Private Limited Company FEL RECOVERIES 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: 2016.07.24. Reload the data