FEL AVIONICS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1AJ

Company number 01233736
Status Active
Incorporation Date 14 November 1975
Company Type Private Limited Company
Address 42 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1AJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 8,000 . The most likely internet sites of FEL AVIONICS LIMITED are www.felavionics.co.uk, and www.fel-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Fareham Rail Station is 3.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.7 miles; to Ryde St Johns Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fel Avionics Limited is a Private Limited Company. The company registration number is 01233736. Fel Avionics Limited has been working since 14 November 1975. The present status of the company is Active. The registered address of Fel Avionics Limited is 42 Botley Road Park Gate Southampton So31 1aj. . ROGERS, Pauline Mary is a Secretary of the company. BATHARD, Tony Robert is a Director of the company. ROURKE, David Thomas is a Director of the company. Director BATHARD, Robert Stanley has been resigned. Director BATHARD, Robert Stanley has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ROGERS, Pauline Mary
Director
BATHARD, Tony Robert

65 years old
Director
ROURKE, David Thomas
Appointed Date: 26 March 1994
76 years old

Resigned Directors

Director
BATHARD, Robert Stanley
Resigned: 06 November 1995
Appointed Date: 26 March 1994
105 years old
Director
BATHARD, Robert Stanley
Resigned: 01 January 1992
105 years old

Persons With Significant Control

Mr Tony Robert Bathard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEL AVIONICS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8,000
...
... and 71 more events
04 Feb 1988
Accounts for a small company made up to 31 March 1987
04 Feb 1988
Return made up to 17/12/87; full list of members
03 Dec 1986
Accounts for a small company made up to 31 March 1986
03 Dec 1986
Return made up to 23/09/86; full list of members
14 Nov 1975
Incorporation

FEL AVIONICS LIMITED Charges

16 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h 42 botley road park gate southampton,. With the…
22 July 1994
Fixed and floating charge
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1984
Charge
Delivered: 2 May 1984
Status: Satisfied on 8 May 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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