FEONIC LIMITED
LONDON NEWLANDS SCIENTIFIC PLC

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03788874
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 9 June 2016 with bulk list of shareholders Statement of capital on 2016-08-02 GBP 3,036,816.38 ; Current accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of FEONIC LIMITED are www.feonic.co.uk, and www.feonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feonic Limited is a Private Limited Company. The company registration number is 03788874. Feonic Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Feonic Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . BESWICK, Graham Edward Angus is a Secretary of the company. BESWICK, Graham Edward Angus is a Director of the company. HOPKINS, Brenda Rose Elizabeth is a Director of the company. SMITH, Brian Douglas is a Director of the company. Secretary BURTON, Christopher John has been resigned. Secretary HOPKINS, Brenda Rose Elizabeth has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director BANKS COOPER, Simon Andrew has been resigned. Director BOND, Terence has been resigned. Director BOND, Terence has been resigned. Director GREENOUGH, Rodney David, Dr has been resigned. Director HOBDEY, David William has been resigned. Director JARVIS, Philip Robert has been resigned. Director LEE, Jeremy Stephen William has been resigned. Director LIPTON, Kenneth has been resigned. Director ROBSON, Michael Keith has been resigned. Director SARIN, Tony Deepak has been resigned. Director URQUHART STEWART, Justin Alun has been resigned. Director WILD, Julian Nicholas has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BESWICK, Graham Edward Angus
Appointed Date: 17 November 2005
Director
BESWICK, Graham Edward Angus
Appointed Date: 23 August 2005
61 years old
Director
HOPKINS, Brenda Rose Elizabeth
Appointed Date: 09 June 1999
85 years old
Director
SMITH, Brian Douglas
Appointed Date: 01 July 2000
68 years old

Resigned Directors

Secretary
BURTON, Christopher John
Resigned: 17 November 2005
Appointed Date: 17 July 2001
Secretary
HOPKINS, Brenda Rose Elizabeth
Resigned: 29 July 1999
Appointed Date: 09 June 1999
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 29 June 2001
Appointed Date: 29 July 1999
Director
ABBOTT, Haydn Turner
Resigned: 29 September 2014
Appointed Date: 16 November 2010
76 years old
Director
BANKS COOPER, Simon Andrew
Resigned: 01 February 2002
Appointed Date: 09 November 1999
60 years old
Director
BOND, Terence
Resigned: 22 September 2006
Appointed Date: 19 January 2006
87 years old
Director
BOND, Terence
Resigned: 19 January 2006
Appointed Date: 17 November 2005
87 years old
Director
GREENOUGH, Rodney David, Dr
Resigned: 31 May 2000
Appointed Date: 09 June 1999
84 years old
Director
HOBDEY, David William
Resigned: 01 November 2005
Appointed Date: 08 November 2004
63 years old
Director
JARVIS, Philip Robert
Resigned: 29 September 2014
Appointed Date: 30 November 2012
59 years old
Director
LEE, Jeremy Stephen William
Resigned: 15 July 2004
Appointed Date: 01 February 2002
65 years old
Director
LIPTON, Kenneth
Resigned: 10 April 2000
Appointed Date: 10 December 1999
74 years old
Director
ROBSON, Michael Keith
Resigned: 01 November 2005
Appointed Date: 17 June 1999
67 years old
Director
SARIN, Tony Deepak
Resigned: 19 January 2006
Appointed Date: 01 November 2005
63 years old
Director
URQUHART STEWART, Justin Alun
Resigned: 29 September 2014
Appointed Date: 15 March 2006
70 years old
Director
WILD, Julian Nicholas
Resigned: 12 October 2004
Appointed Date: 01 January 2001
72 years old

FEONIC LIMITED Events

28 Nov 2016
Group of companies' accounts made up to 31 January 2016
02 Aug 2016
Annual return made up to 9 June 2016 with bulk list of shareholders
Statement of capital on 2016-08-02
  • GBP 3,036,816.38
21 Jan 2016
Current accounting period extended from 31 July 2015 to 31 January 2016
01 Sep 2015
Annual return made up to 9 June 2015 with bulk list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,036,816.38
25 Mar 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 198 more events
23 Jun 1999
New director appointed
21 Jun 1999
Accounting reference date extended from 30/06/00 to 31/07/00
21 Jun 1999
Registered office changed on 21/06/99 from: newlands house newlands science, park, inglemire lane, kingston upon hull, east yorkshire HU5 7TQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 1999
Registered office changed on 21/06/99 from: newlands house newlands science park, inglemire lane kingston upon hull east yorkshire HU5 7TQ
09 Jun 1999
Incorporation

FEONIC LIMITED Charges

30 March 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Brian Douglas Smith
Description: First charge on fixed and floating assets. See the mortgage…
30 March 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Brenda Re Hopkins
Description: Second charge on fixed and floating assets. See the…
20 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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