Denis Ferranti Meters Ltd was established in 1927, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Galliford, Kenneth David, Chandler, Kenneth, Ziani De Ferranti, Mark, Ziani De Ferranti, Sandra are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDLER, Kenneth | N/A | - | 1 |
| ZIANI DE FERRANTI, Mark | N/A | - | 1 |
| ZIANI DE FERRANTI, Sandra | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLIFORD, Kenneth David | 01 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| AP03 - Appointment of secretary | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 01 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| MR01 - N/A | 18 September 2015 | |
| MR01 - N/A | 13 August 2015 | |
| MR04 - N/A | 13 August 2015 | |
| MR04 - N/A | 13 August 2015 | |
| MR04 - N/A | 13 August 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR04 - N/A | 12 June 2014 | |
| MR04 - N/A | 23 May 2014 | |
| MR01 - N/A | 06 May 2014 | |
| MR01 - N/A | 01 May 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AAMD - Amended Accounts | 10 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 18 March 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 287 - Change in situation or address of Registered Office | 26 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 March 2009 | |
| 353 - Register of members | 26 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 02 October 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 03 April 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 23 March 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 288 - N/A | 19 April 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 16 November 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 1988 | |
| 363 - Annual Return | 12 April 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 23 April 1987 | |
| AA - Annual Accounts | 10 November 1986 | |
| MEM/ARTS - N/A | 06 December 1984 | |
| NEWINC - New incorporation documents | 24 February 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2015 | Outstanding |
N/A |
| A registered charge | 06 August 2015 | Outstanding |
N/A |
| A registered charge | 30 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2014 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2006 | Fully Satisfied |
N/A |
| All assets debenture deed | 10 December 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture deed | 12 December 2002 | Fully Satisfied |
N/A |
