MOOG FERNAU LIMITED

Address

MOOG FERNAU LIMITED
AIRPORT EXECUTIVE PARK
PRESIDENT WAY
LUTON
BEDFORDSHIRE,
LU2 9NY
Phone: 01582 483 111
Phone: 01902 397 700
Phone: 01684 296 600
Fax: 01582 484 404
Fax: 01902 394 394
Fax: 01684 296 760
Web:
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 15 Nov 2017)
Annual Return Overdue (checked on 15 Nov 2017)
Company Registration No.:
00989895
Incorporation Date:
22 Sep 1970 (47 Years old)
Financial Year End:
30 Sep
Capital:
£2,590,000.00 on 18 Oct 2016
For period ending:
30 Sep 2015
Filed on:
30 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Aug 2015
Filed on:
25 Aug 2015
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Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 211 available


Directors and Secretaries

Richard Burghardt
27 Feb 2009 ⇒ Present ( 8 Years ) Director
Paul Dellaneve
27 Feb 2009 ⇒ Present ( 8 Years ) Director
Peter Garrad
17 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
Paul Revell
23 May 2007 ⇒ Present ( 10 Years ) Director
David Sharples
5 Aug 2015 ⇒ Present ( 2 Years ) Director
John Willey
12 May 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 2 Oct 2007
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 29 Nov 2001

Previous Company Names

FERNAU AVIONICS LIMITED
Changed 29 Dec 2010

Previous Addresses

99 HOLYWELL HILL
ST. ALBANS
HERTFORDSHIRE
AL1 1HS
Changed 15 Nov 1990

C/O MESSRS BISCHOFF & CO
CITY WALLHUSE
79/83 CHISWELL STREET
LONDON EC1Y 4TB
Changed 15 Jun 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
32 £2,239,232.76

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 15 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 30 Jun 2016 9
30 Sep 2014 2 Feb 2015 5
30 Sep 2013 28 Feb 2014 5
30 Sep 2012 14 Jan 2013 4
30 Sep 2011 4 Jan 2012 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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211 other company documents are available

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