F.E.L. ELECTRICAL HOLDINGS LIMITED
MALDON

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Company number 02970430
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address OFFICE 6A KINGS HEAD CENTRE, HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,100 . The most likely internet sites of F.E.L. ELECTRICAL HOLDINGS LIMITED are www.felelectricalholdings.co.uk, and www.f-e-l-electrical-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and two months. F E L Electrical Holdings Limited is a Private Limited Company. The company registration number is 02970430. F E L Electrical Holdings Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of F E L Electrical Holdings Limited is Office 6a Kings Head Centre High Street Maldon Essex Cm9 5pn. The company`s financial liabilities are £702.58k. It is £32.03k against last year. The cash in hand is £99.16k. It is £-109.84k against last year. And the total assets are £732.14k, which is £45.63k against last year. FORDHAM, Anna is a Secretary of the company. FORDHAM, Anthony Joseph is a Director of the company. Nominee Secretary ONGAR SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ONGAR FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


f.e.l. electrical holdings Key Finiance

LIABILITIES £702.58k
+4%
CASH £99.16k
-53%
TOTAL ASSETS £732.14k
+6%
All Financial Figures

Current Directors

Secretary
FORDHAM, Anna
Appointed Date: 23 September 1994
Director
FORDHAM, Anthony Joseph
Appointed Date: 23 September 1994
75 years old

Resigned Directors

Nominee Secretary
ONGAR SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1994
Appointed Date: 22 September 1994
Nominee Director
ONGAR FORMATIONS LIMITED
Resigned: 23 September 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Anthony Joseph Fordham
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Fordham
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.E.L. ELECTRICAL HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,100
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,100
...
... and 57 more events
19 Sep 1995
Registered office changed on 19/09/95 from: abbeyrose house, 181 high street, ongar, essex CM5 9JG
19 Sep 1995
Return made up to 22/09/95; full list of members
04 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Secretary resigned;new secretary appointed
22 Sep 1994
Incorporation

F.E.L. ELECTRICAL HOLDINGS LIMITED Charges

15 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 7 east hanningfield factory estate old…
7 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 east hanningfield industrial estate old church road…

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