MOOG FERNAU LIMITED
LUTON FERNAU AVIONICS LIMITED

Hellopages » Bedfordshire » Luton » LU2 9NY

Company number 00989895
Status Active
Incorporation Date 22 September 1970
Company Type Private Limited Company
Address AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, BEDFORDSHIRE,, LU2 9NY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Paul Anthony Revell on 8 December 2015. The most likely internet sites of MOOG FERNAU LIMITED are www.moogfernau.co.uk, and www.moog-fernau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Moog Fernau Limited is a Private Limited Company. The company registration number is 00989895. Moog Fernau Limited has been working since 22 September 1970. The present status of the company is Active. The registered address of Moog Fernau Limited is Airport Executive Park President Way Luton Bedfordshire Lu2 9ny. . GARRAD, Peter is a Secretary of the company. BURGHARDT, Richard Eric is a Director of the company. DELLANEVE, Paul John is a Director of the company. REVELL, Paul Anthony is a Director of the company. SHARPLES, David John is a Director of the company. WILLEY, John Randolph is a Director of the company. Secretary BENNETT, Anne Marie has been resigned. Secretary CRAGGS, Michael Edward has been resigned. Secretary ELLIS, Brian has been resigned. Secretary JOHNSTON, Carole has been resigned. Secretary MCGOVERN, John has been resigned. Secretary MEASURES, Michael Geoffrey has been resigned. Secretary VAUGHAN, Eileen has been resigned. Director BENNETT, Anne Marie has been resigned. Director BOSSI, Curtis Samuel has been resigned. Director CRAGGS, Michael Edward has been resigned. Director ELLIS, Brian has been resigned. Director ELLIS, Brian has been resigned. Director FIRESTONE, David Morgan has been resigned. Director FRENCH, Michael Lorin has been resigned. Director GARROD, Miles Duncan has been resigned. Director HACKER, John has been resigned. Director HACKER, John has been resigned. Director HANNA, Edward has been resigned. Director HANNAN, Murray has been resigned. Director HAWKINS, Stephen has been resigned. Director HOUGH, George Hubert has been resigned. Director HUNT, Malcolm Bradley has been resigned. Director IVASKIV, Thomas Gerald has been resigned. Director KEARNS, Kevin Peter has been resigned. Director MEASURES, Michael Geoffrey has been resigned. Director MORRIS, Geoffrey has been resigned. Director MORRIS, Geoffrey has been resigned. Director SOUTER, Ian Francis has been resigned. Director SZABO, Philip has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GARRAD, Peter
Appointed Date: 17 February 2012
Director
BURGHARDT, Richard Eric
Appointed Date: 27 February 2009
67 years old
Director
DELLANEVE, Paul John
Appointed Date: 27 February 2009
67 years old
Director
REVELL, Paul Anthony
Appointed Date: 23 May 2007
58 years old
Director
SHARPLES, David John
Appointed Date: 05 August 2015
65 years old
Director
WILLEY, John Randolph
Appointed Date: 12 May 2011
71 years old

Resigned Directors

Secretary
BENNETT, Anne Marie
Resigned: 16 February 2012
Appointed Date: 18 March 2002
Secretary
CRAGGS, Michael Edward
Resigned: 29 March 2000
Appointed Date: 13 June 1996
Secretary
ELLIS, Brian
Resigned: 13 June 1996
Appointed Date: 23 January 1996
Secretary
JOHNSTON, Carole
Resigned: 18 March 2002
Appointed Date: 19 April 2001
Secretary
MCGOVERN, John
Resigned: 23 January 1996
Appointed Date: 14 May 1993
Secretary
MEASURES, Michael Geoffrey
Resigned: 14 May 1993
Secretary
VAUGHAN, Eileen
Resigned: 19 April 2001
Appointed Date: 29 March 2000
Director
BENNETT, Anne Marie
Resigned: 16 February 2012
Appointed Date: 23 May 2007
57 years old
Director
BOSSI, Curtis Samuel
Resigned: 16 May 1996
Appointed Date: 11 February 1994
82 years old
Director
CRAGGS, Michael Edward
Resigned: 29 March 2000
Appointed Date: 13 June 1996
77 years old
Director
ELLIS, Brian
Resigned: 20 June 1997
Appointed Date: 13 June 1996
80 years old
Director
ELLIS, Brian
Resigned: 11 February 1994
Appointed Date: 01 January 1992
80 years old
Director
FIRESTONE, David Morgan
Resigned: 17 July 2003
Appointed Date: 11 February 1994
95 years old
Director
FRENCH, Michael Lorin
Resigned: 30 October 2000
Appointed Date: 03 December 1997
72 years old
Director
GARROD, Miles Duncan
Resigned: 21 January 2015
Appointed Date: 28 September 2012
49 years old
Director
HACKER, John
Resigned: 20 June 1997
Appointed Date: 13 June 1996
78 years old
Director
HACKER, John
Resigned: 11 February 1994
78 years old
Director
HANNA, Edward
Resigned: 22 June 2007
Appointed Date: 19 July 2001
79 years old
Director
HANNAN, Murray
Resigned: 19 July 2001
Appointed Date: 30 October 2000
89 years old
Director
HAWKINS, Stephen
Resigned: 01 June 2012
Appointed Date: 27 February 2009
73 years old
Director
HOUGH, George Hubert
Resigned: 11 February 1994
104 years old
Director
HUNT, Malcolm Bradley
Resigned: 04 May 2000
86 years old
Director
IVASKIV, Thomas Gerald
Resigned: 16 May 1996
Appointed Date: 11 February 1994
71 years old
Director
KEARNS, Kevin Peter
Resigned: 15 November 2010
Appointed Date: 23 April 2001
70 years old
Director
MEASURES, Michael Geoffrey
Resigned: 14 May 1993
80 years old
Director
MORRIS, Geoffrey
Resigned: 29 March 2000
Appointed Date: 13 June 1996
73 years old
Director
MORRIS, Geoffrey
Resigned: 11 February 1994
73 years old
Director
SOUTER, Ian Francis
Resigned: 20 July 1997
Appointed Date: 13 June 1996
63 years old
Director
SZABO, Philip
Resigned: 15 May 2007
Appointed Date: 17 July 2003
67 years old

Persons With Significant Control

Moog Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOOG FERNAU LIMITED Events

18 Oct 2016
Confirmation statement made on 4 August 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
08 Dec 2015
Director's details changed for Paul Anthony Revell on 8 December 2015
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,590,000
05 Aug 2015
Appointment of Mr David John Sharples as a director on 5 August 2015
...
... and 204 more events
24 Sep 1987
Full accounts made up to 31 December 1986
24 Sep 1987
Return made up to 29/07/87; no change of members
04 Nov 1986
Group of companies' accounts made up to 31 December 1985
04 Nov 1986
Return made up to 04/11/86; full list of members
22 Sep 1970
Certificate of incorporation

MOOG FERNAU LIMITED Charges

17 September 2007
An omnibus guarantee and set-off agreement
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 21 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Security agreement
Delivered: 4 July 2007
Status: Satisfied on 21 April 2009
Persons entitled: Dunedin Buyout Fund Ii L.P.
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Investment property pledge agreement
Delivered: 26 June 2007
Status: Satisfied on 29 September 2007
Persons entitled: Canadian Imperial Bank of Commerce
Description: A pledge over the credit balance of any bank account.
26 November 2001
Deposit agreement to secure own liabilities
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 November 2001
Guarantee and debenture
Delivered: 20 November 2001
Status: Satisfied on 17 July 2007
Persons entitled: Canadian Imperial Bank of Commerce
Description: .. fixed and floating charges over the undertaking and all…
16 March 1995
Single debenture
Delivered: 23 March 1995
Status: Satisfied on 22 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1991
Debenture
Delivered: 14 May 1991
Status: Satisfied on 3 September 1998
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
31 December 1990
Legal charge
Delivered: 8 January 1991
Status: Satisfied on 20 August 1998
Persons entitled: Standard Chartered Bank
Description: Property k/a unit c airport executive park luton…
31 December 1990
Legal charge
Delivered: 8 January 1991
Status: Satisfied on 20 August 1998
Persons entitled: Standard Chartered Bank
Description: Property k/a unit j airport executive park luton…
26 May 1989
Debenture
Delivered: 5 June 1989
Status: Satisfied on 3 September 1998
Persons entitled: Standard Chartered Bank
Description: First fixed charge & as a continuing security the balance…
26 May 1989
Debenture
Delivered: 5 June 1989
Status: Satisfied on 3 September 1998
Persons entitled: Standard Chartered Bank
Description: (For full details see doc. M240L). Fixed and floating…
26 May 1989
Collateral debenture
Delivered: 1 June 1989
Status: Satisfied on 3 September 1998
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1989
Collateral debenture
Delivered: 1 June 1989
Status: Satisfied on 3 September 1998
Persons entitled: Railway Pension Investments Limited Cin Industrial Investments Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 1985
Legal mortgage
Delivered: 24 May 1985
Status: Satisfied on 12 June 1989
Persons entitled: National Westminster Bank PLC
Description: Units a & b batford mill, lower luton rd st. Albans…
20 May 1985
Legal mortgage
Delivered: 24 May 1985
Status: Satisfied on 12 June 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a block 4, huffwood trading estate, patridge…
20 May 1985
Legal mortgage
Delivered: 24 May 1985
Status: Satisfied on 12 June 1989
Persons entitled: National Westminster Bank PLC
Description: Units 9, 10 & 11 latimer road luton, bedfordshire title no…
16 May 1984
Charge over credit balances
Delivered: 31 May 1984
Status: Satisfied on 12 June 1989
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company by natwest…
21 November 1983
Legal mortgage
Delivered: 25 November 1983
Status: Satisfied on 12 June 1989
Persons entitled: Standard Chartered Bank Public Limited Company
Description: Factory & premises situate at bridgefields welwyn garden…
21 November 1983
Assignment
Delivered: 25 November 1983
Status: Satisfied on 12 June 1989
Persons entitled: Standard Chartered Bank PLC
Description: Agreement dated 14/9/83 factory and premises situate at…
1 October 1980
Legal mortgage
Delivered: 10 October 1980
Status: Satisfied on 13 April 1994
Persons entitled: National Westminster Bank PLC
Description: 99 holywell hill, st. Albans, herts. Title no:- HD126501…

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