FENDER MUSICAL INSTRUMENTS EUROPE LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1QZ

Company number 03127180
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address LEO HOUSE, BIRCHES INDUSTRIAL ESTATE, EAST GRINSTEAD, WEST SUSSEX, RH19 1QZ
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Current accounting period shortened from 3 January 2017 to 1 January 2017. The most likely internet sites of FENDER MUSICAL INSTRUMENTS EUROPE LIMITED are www.fendermusicalinstrumentseurope.co.uk, and www.fender-musical-instruments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.1 miles; to Oxted Rail Station is 8.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fender Musical Instruments Europe Limited is a Private Limited Company. The company registration number is 03127180. Fender Musical Instruments Europe Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Fender Musical Instruments Europe Limited is Leo House Birches Industrial Estate East Grinstead West Sussex Rh19 1qz. . MCAULEY, Gerard Anthony is a Secretary of the company. MATHIESON, Graeme Francis is a Director of the company. MCAULEY, Gerard Anthony is a Director of the company. SULLIVAN, Steven John is a Director of the company. VAN VLEET, Mark David is a Director of the company. Secretary BRADY, Martin Kennett has been resigned. Secretary SANDELL, Robert Wayne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADY, Martin Kennett has been resigned. Director GOLD, Jonathan has been resigned. Director MENDELLO, William Louis has been resigned. Director RAISON, Gordon Leonard Thomas has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SANDELL, Robert Wayne has been resigned. Director SCHULTZ, Willam Charles has been resigned. Director THOMAS, Lawrence Eugene has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Secretary
MCAULEY, Gerard Anthony
Appointed Date: 01 April 2001

Director
MATHIESON, Graeme Francis
Appointed Date: 29 February 2016
69 years old

Director
MCAULEY, Gerard Anthony
Appointed Date: 01 April 2001
59 years old

Director
SULLIVAN, Steven John
Appointed Date: 09 July 2012
62 years old

Director
VAN VLEET, Mark David
Appointed Date: 23 April 2014
60 years old

Resigned Directors

Secretary
BRADY, Martin Kennett
Resigned: 13 September 2005
Appointed Date: 01 May 1998

Secretary
SANDELL, Robert Wayne
Resigned: 30 April 1998
Appointed Date: 15 January 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1996
Appointed Date: 16 November 1995

Director
BRADY, Martin Kennett
Resigned: 13 September 2005
Appointed Date: 01 May 1998
70 years old

Director
GOLD, Jonathan
Resigned: 01 October 2010
Appointed Date: 01 April 2001
68 years old

Director
MENDELLO, William Louis
Resigned: 01 October 2010
Appointed Date: 15 January 1996
81 years old

Director
RAISON, Gordon Leonard Thomas
Resigned: 01 August 2013
Appointed Date: 13 September 2005
60 years old

Director
SAGGERS, Michael Terry
Resigned: 16 January 1996
Appointed Date: 16 November 1995
83 years old

Director
SANDELL, Robert Wayne
Resigned: 30 April 1998
Appointed Date: 15 January 1996
78 years old

Director
SCHULTZ, Willam Charles
Resigned: 25 October 2005
Appointed Date: 15 January 1996
99 years old

Director
THOMAS, Lawrence Eugene
Resigned: 23 April 2014
Appointed Date: 01 October 2010
76 years old

FENDER MUSICAL INSTRUMENTS EUROPE LIMITED Events

21 Feb 2017
Satisfaction of charge 1 in full
21 Feb 2017
Satisfaction of charge 2 in full
02 Dec 2016
Current accounting period shortened from 3 January 2017 to 1 January 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
...
... and 95 more events
07 Feb 1996
New director appointed
07 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1996
Director resigned;new director appointed
30 Jan 1996
Company name changed dalgate LIMITED\certificate issued on 31/01/96
16 Nov 1995
Incorporation

FENDER MUSICAL INSTRUMENTS EUROPE LIMITED Charges

31 August 2000
Rent deposit deed
Delivered: 7 September 2000
Status: Satisfied on 21 February 2017
Persons entitled: Alba Life Limited
Description: All the company's right title benefit and interest in and…
31 August 2000
Rent deposit deed
Delivered: 1 September 2000
Status: Satisfied on 21 February 2017
Persons entitled: Alba Life Limited
Description: £50,000 held in an interest bearing deposit account.