FDB ELECTRICAL LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4NL

Company number 01036604
Status Active
Incorporation Date 30 December 1971
Company Type Private Limited Company
Address 34-42 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4NL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX to 34-42 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 5 April 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FDB ELECTRICAL LIMITED are www.fdbelectrical.co.uk, and www.fdb-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Fdb Electrical Limited is a Private Limited Company. The company registration number is 01036604. Fdb Electrical Limited has been working since 30 December 1971. The present status of the company is Active. The registered address of Fdb Electrical Limited is 34 42 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire England Nn8 4nl. . JURY, Brian Edmund is a Secretary of the company. DURHAM, Christopher John Walter is a Director of the company. JOHNSON, Mark Andrew is a Director of the company. MILES, Gary Roger is a Director of the company. Director ALLEN, James Cecil has been resigned. Director BYKER, Jan has been resigned. Director CANTLE, Terrence David has been resigned. Director NEWMAN, Michael Harvey has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
JURY, Brian Edmund
Director
DURHAM, Christopher John Walter

83 years old
Director
JOHNSON, Mark Andrew

69 years old
Director
MILES, Gary Roger
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Director
ALLEN, James Cecil
Resigned: 23 November 1999
Appointed Date: 01 October 1993
89 years old
Director
BYKER, Jan
Resigned: 23 November 1999
Appointed Date: 16 July 1998
73 years old
Director
CANTLE, Terrence David
Resigned: 01 October 1997
82 years old
Director
NEWMAN, Michael Harvey
Resigned: 31 August 1995
97 years old

Persons With Significant Control

Mr Chris John Walter Durham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more

FDB ELECTRICAL LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Apr 2016
Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX to 34-42 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 5 April 2016
24 Mar 2016
Accounts for a small company made up to 30 September 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 700,000
15 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 103 more events
18 Feb 1988
Director resigned
11 Jun 1987
Full accounts made up to 30 September 1986
22 May 1987
Director resigned;new director appointed
19 Feb 1987
Director resigned
12 Feb 1987
Return made up to 24/09/86; full list of members

FDB ELECTRICAL LIMITED Charges

17 March 2014
Charge code 0103 6604 0006
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 31 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 27 November 2009
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Rent deposit deed
Delivered: 13 April 1995
Status: Satisfied on 17 February 2001
Persons entitled: Arrowcroft (UK) Investments Limited
Description: The company charges to the chargee the sum of £19,000 plus…
2 July 1992
Confirmatory charge
Delivered: 13 July 1992
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
24 September 1976
Mortgage
Delivered: 8 October 1976
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges undertaking and all property and…

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