M.F.D. CAPACITORS (1991) LIMITED
WREXHAM

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Company number 02606325
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address MFD CAPACITORS (1991) LTD LION LANE, PENLEY, WREXHAM, LL13 0LY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Jennifer Elizabeth Stanton as a director on 5 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 400 . The most likely internet sites of M.F.D. CAPACITORS (1991) LIMITED are www.mfdcapacitors1991.co.uk, and www.m-f-d-capacitors-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Wrexham Central Rail Station is 7.8 miles; to Wrexham General Rail Station is 8.1 miles; to Gwersyllt Rail Station is 9.8 miles; to Cefn-y-Bedd Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F D Capacitors 1991 Limited is a Private Limited Company. The company registration number is 02606325. M F D Capacitors 1991 Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of M F D Capacitors 1991 Limited is Mfd Capacitors 1991 Ltd Lion Lane Penley Wrexham Ll13 0ly. The company`s financial liabilities are £42.06k. It is £-94.51k against last year. The cash in hand is £79.9k. It is £20.36k against last year. And the total assets are £149.69k, which is £-99.73k against last year. WILLIAMS, Beverley Jayne is a Secretary of the company. GRIFFIN, Arthur Michael is a Director of the company. STANTON, Jennifer Elizabeth is a Director of the company. Secretary WATSON, Gordon Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Edward Bernard has been resigned. Director MORGAN, Jean Lillian has been resigned. Director WATSON, Gordon Graham has been resigned. Director WATSON, Margaret Joy Owen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


m.f.d. capacitors (1991) Key Finiance

LIABILITIES £42.06k
-70%
CASH £79.9k
+34%
TOTAL ASSETS £149.69k
-40%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Beverley Jayne
Appointed Date: 30 July 2013
Director
GRIFFIN, Arthur Michael
Appointed Date: 04 April 2003
61 years old
Director
STANTON, Jennifer Elizabeth
Appointed Date: 05 January 2016
64 years old

Resigned Directors

Secretary
WATSON, Gordon Graham
Resigned: 21 February 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1991
Director
MORGAN, Edward Bernard
Resigned: 21 February 2013
92 years old
Director
MORGAN, Jean Lillian
Resigned: 21 February 2013
89 years old
Director
WATSON, Gordon Graham
Resigned: 21 February 2013
81 years old
Director
WATSON, Margaret Joy Owen
Resigned: 21 February 2013
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1991

M.F.D. CAPACITORS (1991) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Appointment of Ms Jennifer Elizabeth Stanton as a director on 5 January 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 400
...
... and 80 more events
11 Jul 1991
Declaration of satisfaction of mortgage/charge
23 May 1991
Particulars of mortgage/charge
10 May 1991
Secretary resigned
02 May 1991
Particulars of mortgage/charge
30 Apr 1991
Incorporation

M.F.D. CAPACITORS (1991) LIMITED Charges

27 July 1994
Guarantee and debenture
Delivered: 5 August 1994
Status: Satisfied on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1992
Legal charge
Delivered: 9 June 1992
Status: Satisfied on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: Property situate at penley mill penley clwyd.
14 May 1991
Debenture
Delivered: 23 May 1991
Status: Satisfied on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1991
Debenture
Delivered: 2 May 1991
Status: Satisfied on 12 July 1991
Persons entitled: Mfd Capacitors Limited
Description: Fixed and floating charges over the undertaking and all…

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