FEDERAL-MOGUL LIMITED
MANCHESTER T & N LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TN

Company number 00163992
Status Active
Incorporation Date 12 February 1920
Company Type Private Limited Company
Address SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016. The most likely internet sites of FEDERAL-MOGUL LIMITED are www.federalmogul.co.uk, and www.federal-mogul.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. Federal Mogul Limited is a Private Limited Company. The company registration number is 00163992. Federal Mogul Limited has been working since 12 February 1920. The present status of the company is Active. The registered address of Federal Mogul Limited is Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. MILNER, Elaine Janet is a Director of the company. NARTEN, Christoph Henrik is a Director of the company. Secretary BAINES, Harold Francis has been resigned. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary DODSON, Christopher John has been resigned. Secretary GRAY, Edward Wesley has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Secretary ZAMOYSKI, James has been resigned. Director ARNOLD, Stephen Paul has been resigned. Director BEESTON, Robert Geoffrey has been resigned. Director BELL, Martin Alexander has been resigned. Director BOISSIER, Roger Humphrey has been resigned. Director BOZYNSKI, David Anthony has been resigned. Director BROWN, Keith has been resigned. Director BROWN, Keith has been resigned. Director BYROM, Peter John has been resigned. Director CARRUTHERS, David Gordon has been resigned. Director CHADWICK, Peter Ian has been resigned. Director CHADWICK, Peter Ian has been resigned. Director EVERITT, William Howard has been resigned. Director GRAHAM, Neil Anthony has been resigned. Director HANGRAN, Loic Daniel has been resigned. Director HARDING, David Alan has been resigned. Director HARRISON, Terence, Sir has been resigned. Director HARTLEY, Frank Robinson, Professor has been resigned. Director HOPE, Colin Frederick Newton, Sir has been resigned. Director JOHNSON, Alan Carl has been resigned. Director LEWIS, Paul Scott has been resigned. Director MCWILLIAM, Alistair Callum has been resigned. Director MOURGUE, Harold George has been resigned. Director MOURGUE, Harold George has been resigned. Director MUCH, Ian Fraser Robert has been resigned. Director POLLARD, James Dursley has been resigned. Director PYNNONEN, Brett David has been resigned. Director RAE, Allen Alexander Sinclair has been resigned. Director REDMAN, David Arthur has been resigned. Director RYAN, Thomas Winfield has been resigned. Director SABBERWAL, Amar Jit Parkash, Doctor has been resigned. Director SHERBIN, David Matthew has been resigned. Director SHILTS, Nancy Stone has been resigned. Director SNELL, Richard Arthur has been resigned. Director THOMAS, Kevin Patrick has been resigned. Director VERWILST, Michael Craig has been resigned. Director WELSH, Thomas Allan has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Director WILTSHIRE, Stanley William has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
MILNER, Elaine Janet
Appointed Date: 25 July 2013
63 years old
Director
NARTEN, Christoph Henrik
Appointed Date: 11 March 2016
53 years old

Resigned Directors

Secretary
BAINES, Harold Francis
Resigned: 12 May 1998
Appointed Date: 10 January 1994
Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 11 December 2000
Secretary
DODSON, Christopher John
Resigned: 10 January 1994
Secretary
GRAY, Edward Wesley
Resigned: 23 February 1999
Appointed Date: 12 May 1998
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Secretary
ZAMOYSKI, James
Resigned: 11 December 2000
Appointed Date: 23 February 1999
Director
ARNOLD, Stephen Paul
Resigned: 13 September 1999
Appointed Date: 10 September 1999
73 years old
Director
BEESTON, Robert Geoffrey
Resigned: 06 March 1998
Appointed Date: 01 March 1997
83 years old
Director
BELL, Martin Alexander
Resigned: 04 March 1997
89 years old
Director
BOISSIER, Roger Humphrey
Resigned: 06 March 1998
95 years old
Director
BOZYNSKI, David Anthony
Resigned: 27 January 2009
Appointed Date: 06 March 2000
71 years old
Director
BROWN, Keith
Resigned: 02 June 1999
Appointed Date: 22 April 1999
67 years old
Director
BROWN, Keith
Resigned: 23 September 1998
Appointed Date: 21 September 1998
67 years old
Director
BYROM, Peter John
Resigned: 26 June 1996
81 years old
Director
CARRUTHERS, David Gordon
Resigned: 31 August 1997
87 years old
Director
CHADWICK, Peter Ian
Resigned: 02 June 1999
Appointed Date: 22 April 1999
86 years old
Director
CHADWICK, Peter Ian
Resigned: 23 September 1998
Appointed Date: 21 September 1998
86 years old
Director
EVERITT, William Howard
Resigned: 30 April 1996
85 years old
Director
GRAHAM, Neil Anthony
Resigned: 11 December 2000
Appointed Date: 01 June 1998
78 years old
Director
HANGRAN, Loic Daniel
Resigned: 25 July 2013
Appointed Date: 27 January 2009
58 years old
Director
HARDING, David Alan
Resigned: 06 March 1998
Appointed Date: 01 May 1995
78 years old
Director
HARRISON, Terence, Sir
Resigned: 06 March 1998
Appointed Date: 01 December 1995
92 years old
Director
HARTLEY, Frank Robinson, Professor
Resigned: 06 March 1998
83 years old
Director
HOPE, Colin Frederick Newton, Sir
Resigned: 06 March 1998
93 years old
Director
JOHNSON, Alan Carl
Resigned: 01 September 1999
Appointed Date: 06 March 1998
77 years old
Director
LEWIS, Paul Scott
Resigned: 06 March 1998
Appointed Date: 01 December 1995
89 years old
Director
MCWILLIAM, Alistair Callum
Resigned: 06 March 1998
Appointed Date: 02 October 1996
87 years old
Director
MOURGUE, Harold George
Resigned: 14 July 1993
98 years old
Director
MOURGUE, Harold George
Resigned: 31 December 1995
98 years old
Director
MUCH, Ian Fraser Robert
Resigned: 06 March 1998
81 years old
Director
POLLARD, James Dursley
Resigned: 29 August 1996
94 years old
Director
PYNNONEN, Brett David
Resigned: 11 March 2016
Appointed Date: 25 July 2013
56 years old
Director
RAE, Allen Alexander Sinclair
Resigned: 24 May 1995
100 years old
Director
REDMAN, David Arthur
Resigned: 11 May 2012
Appointed Date: 26 July 2011
71 years old
Director
RYAN, Thomas Winfield
Resigned: 06 March 2000
Appointed Date: 06 March 1998
78 years old
Director
SABBERWAL, Amar Jit Parkash, Doctor
Resigned: 31 December 1996
92 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 11 December 2000
67 years old
Director
SHILTS, Nancy Stone
Resigned: 29 June 2004
Appointed Date: 13 October 2000
83 years old
Director
SNELL, Richard Arthur
Resigned: 13 October 2000
Appointed Date: 06 March 1998
84 years old
Director
THOMAS, Kevin Patrick
Resigned: 11 December 2000
Appointed Date: 01 June 1998
77 years old
Director
VERWILST, Michael Craig
Resigned: 09 January 2001
Appointed Date: 01 September 1999
72 years old
Director
WELSH, Thomas Allan
Resigned: 06 March 1998
Appointed Date: 02 October 1996
74 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 06 March 1998
Appointed Date: 01 January 1995
89 years old
Director
WILTSHIRE, Stanley William
Resigned: 23 December 1993
101 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 11 December 2000
78 years old

Persons With Significant Control

Federal-Mogul Global Growth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEDERAL-MOGUL LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016
17 Mar 2016
Termination of appointment of Brett Pynnonen as a director on 11 March 2016
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 222,143,589.2
...
... and 240 more events
30 Sep 1994
Ad 22/09/94--------- £ si 21560@1=21560 £ ic 504136254/504157814
30 Sep 1994
Ad 22/09/94--------- £ si 2594@1=2594 £ ic 504133660/504136254
30 Sep 1994
Ad 22/09/94--------- £ si 3643@1=3643 £ ic 504130017/504133660
30 Sep 1994
Ad 22/09/94--------- £ si 938@1=938 £ ic 504129079/504130017
30 Sep 1994
Ad 20/09/94--------- £ si 1493@1=1493 £ ic 504127586/504129079

FEDERAL-MOGUL LIMITED Charges

5 June 2009
Security over cash agreement
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch, (The Secured Party)
Description: The charge account see image for full details.
13 December 2007
Deed of assignment by way of security
Delivered: 20 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary
Description: All right title and interest in the second sale agreement…
10 December 2007
Security trust deed
Delivered: 19 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries
Description: All right title and interest in and to the sail agreement…
18 February 2003
Charge of deposit
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 June 2002
Charge of deposit
Delivered: 24 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 September 2001
Mortgage as rectified by a deed of rectification dated 26 september 2001
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: T&N International Limited
Description: The loans and all interest and other sums now or at any…
24 September 2001
Mortgage as rectified by a deed of rectification dated 26 september 2001
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: A E International Limited
Description: The loans and all interest and other sums now or at any…
24 September 2001
Mortgage as rectified by a deed of rectification dated 26 september 2001,
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Federal-Mogul Corporation
Description: The ae loans and international loans and all interest and…
30 December 2000
Deposit agreement to secure own liabilities
Delivered: 12 January 2001
Status: Satisfied on 1 October 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
30 October 1987
Sterling deposit agreement
Delivered: 5 November 1987
Status: Satisfied on 22 August 1993
Persons entitled: Cobroad Investments Netwest Investment Bank Limited
Description: All monies now and from time to time standig to t & n PLC's…
13 June 1983
Legal mortgage
Delivered: 15 June 1983
Status: Satisfied on 25 September 1986
Persons entitled: National Westminster Bank PLC
Description: L/H plot of land on the west side of glebeland road…
13 June 1983
Legal mortgage
Delivered: 15 June 1983
Status: Satisfied on 25 September 1986
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings at newton aycliffe county durham…
28 February 1983
5TH supplemental trust deed
Delivered: 16 March 1983
Status: Satisfied on 12 March 1996
Persons entitled: Commercial Union Assurance Company PLC
28 February 1983
Debenture
Delivered: 9 March 1983
Status: Satisfied on 11 April 1985
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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