Company number 00548259
Status Active
Incorporation Date 26 April 1955
Company Type Private Limited Company
Address 73 HIGH STREET, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1HB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr John Leslie Bill as a director on 5 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of F.T. POWER TRANSFORMERS LIMITED are www.ftpowertransformers.co.uk, and www.f-t-power-transformers.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy years and seven months. F T Power Transformers Limited is a Private Limited Company.
The company registration number is 00548259. F T Power Transformers Limited has been working since 26 April 1955.
The present status of the company is Active. The registered address of F T Power Transformers Limited is 73 High Street Shirley Solihull West Midlands B90 1hb. The company`s financial liabilities are £63.94k. It is £43.92k against last year. The cash in hand is £28.2k. It is £-71.81k against last year. And the total assets are £893.25k, which is £-302.82k against last year. MCFARLANE, Ann Marie is a Secretary of the company. BILL, John Leslie is a Director of the company. BRADLEY, Richard Anthony is a Director of the company. WRIGHT, Robert Frank is a Director of the company. Secretary BATCHELOR, Lynda has been resigned. Secretary WRIGHT, Susan Vivian has been resigned. Director BATCHELOR, John has been resigned. Director BATCHELOR, Lynda has been resigned. The company operates in "Manufacture of electronic components".
f.t. power transformers Key Finiance
LIABILITIES
£63.94k
+219%
CASH
£28.2k
-72%
TOTAL ASSETS
£893.25k
-26%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Frank Wright
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
F.T. POWER TRANSFORMERS LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Appointment of Mr John Leslie Bill as a director on 5 October 2016
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
22 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 82 more events
25 May 1988
Return made up to 08/12/87; full list of members
17 Jan 1987
Return made up to 15/12/86; full list of members
18 Dec 1986
Full accounts made up to 31 May 1986
11 Sep 1986
Particulars of mortgage/charge
26 Apr 1955
Incorporation
18 April 2007
All assets debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied
on 8 October 1988
Persons entitled: Margaret Gladys Tucker
Description: 349 haslucks green road shirley solihull W. midlands.
27 February 1986
Single debenture
Delivered: 19 March 1986
Status: Satisfied
on 29 March 2003
Persons entitled: Lloyds Bank PLC
Description: All other monetary debts. Fixed and floating charges over…