Active
Company Information for FANDSTAN ELECTRIC GROUP LIMITED
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FANDSTAN ELECTRIC GROUP LIMITED | |
Legal Registered Office | |
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8EN Other companies in WC2N | |
Company Number | 01092643 | |
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Company ID Number | 01092643 | |
Date formed | 1973-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:18:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ISAAC |
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PATRICK DAVID DUGAN |
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MICHAEL JAMES ISAAC |
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DAVID MICHAEL SEITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WEATHERALL |
Director | ||
TANLAW |
Company Secretary | ||
MICHAEL JOHN BOSTELMANN |
Director | ||
BROOKE BROOKE MACKAY |
Director | ||
TANLAW |
Director | ||
TANLAW |
Director | ||
ASIA BROOKE TROTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WABTEC UK MANUFACTURING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
A M SIGNALLING DESIGN LIMITED | Director | 2016-10-11 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC SYSTEMS LIMITED | Director | 2014-06-05 | CURRENT | 2011-10-06 | Dissolved 2017-05-16 | |
FANDSTAN ELECTRIC LIMITED | Director | 2014-06-05 | CURRENT | 1980-01-09 | Active | |
BRECKNELL WILLIS COMPOSITES LIMITED | Director | 2014-06-05 | CURRENT | 1996-01-18 | Dissolved 2018-01-23 | |
BRECKNELL, WILLIS & CO. LIMITED | Director | 2014-06-05 | CURRENT | 1935-10-28 | Liquidation | |
A M SIGNALLING DESIGN LIMITED | Director | 2018-07-25 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2018-07-25 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC LIMITED | Director | 2018-01-26 | CURRENT | 1980-01-09 | Active | |
SCT EUROPE LTD | Director | 2018-01-26 | CURRENT | 2005-04-21 | Liquidation | |
VAPOR RICON EUROPE LTD | Director | 2018-01-26 | CURRENT | 1972-09-29 | Liquidation | |
COLEMAN MANUFACTURING LIMITED | Director | 2015-06-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2015-06-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2015-06-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2015-06-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2015-06-01 | CURRENT | 1990-07-04 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Director | 2015-06-01 | CURRENT | 2002-05-31 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2015-06-01 | CURRENT | 2010-03-30 | Liquidation | |
TORWALK LIMITED | Director | 2008-01-11 | CURRENT | 2001-02-20 | Active | |
MELETT LIMITED | Director | 2017-11-30 | CURRENT | 2002-05-20 | Active | |
WABTEC UK MANUFACTURING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
A M SIGNALLING DESIGN LIMITED | Director | 2016-10-11 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC SYSTEMS LIMITED | Director | 2014-06-05 | CURRENT | 2011-10-06 | Dissolved 2017-05-16 | |
FANDSTAN ELECTRIC LIMITED | Director | 2014-06-05 | CURRENT | 1980-01-09 | Active | |
BRECKNELL WILLIS COMPOSITES LIMITED | Director | 2014-06-05 | CURRENT | 1996-01-18 | Dissolved 2018-01-23 | |
BRECKNELL, WILLIS & CO. LIMITED | Director | 2014-06-05 | CURRENT | 1935-10-28 | Liquidation | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
NAPIER TURBOCHARGERS LIMITED | Director | 2013-01-31 | CURRENT | 2008-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS DERBYSHIRE | ||
DIRECTOR APPOINTED NICHOLA BRAMLEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID DUGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Erin Quinn on 2021-07-19 | |
AP03 | Appointment of David Michael Seitz as company secretary on 2021-07-19 | |
TM02 | Termination of appointment of Michael James Isaac on 2021-01-13 | |
AP03 | Appointment of Erin Quinn as company secretary on 2021-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS DERBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ISAAC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James Isaac on 2019-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES ISAAC on 2019-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WEATHERALL | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/12/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1526315 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP03 | Appointment of Mr Michael James Isaac as company secretary on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1526315 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/14 FROM Craven House 16 Northumberland Avenue London WC2N 5AP | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1526315 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIA TROTTER | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SEITZ | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID DUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOKE MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSTELMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANLAW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WEATHERALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/08/13 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR BROOKE BROOKE MACKAY | |
AP01 | DIRECTOR APPOINTED MRS ASIA BROOKE TROTTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 09/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 11/03/02--------- £ SI 76315@1=76315 £ IC 1450000/1526315 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/10/01--------- £ SI 440000@1=440000 £ IC 1010000/1450000 | |
123 | NC INC ALREADY ADJUSTED 10/10/01 | |
RES04 | £ NC 1010000/5000000 10/1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 24/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FANDSTAN LIMITED CERTIFICATE ISSUED ON 26/10/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FANDSTAN ELECTRIC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FANDSTAN ELECTRIC GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |