About

Registered Number: 01472039
Date of Incorporation: 09/01/1980 (40 years and 2 months ago)
Company Status: Active
Registered Address: Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

 

Based in Burton-On-Trent, Staffordshire, Fandstan Electric Ltd was founded on 09 January 1980, it's status in the Companies House registry is set to "Active". The companies director is Isaac, Michael James. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ISAAC, Michael James 01 October 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 December 2019
CH03 - Change of particulars for secretary 18 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 10 September 2018
AP01 - Appointment of director 26 January 2018
TM01 - Termination of appointment of director 19 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 29 September 2017
AA01 - Change of accounting reference date 21 September 2017
AA - Annual Accounts 09 January 2017
AA01 - Change of accounting reference date 27 September 2016
CS01 - N/A 12 September 2016
AP03 - Appointment of secretary 20 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 09 September 2015
AUD - Auditor's letter of resignation 18 May 2015
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 19 September 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 15 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 17 May 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 02 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2009
AA - Annual Accounts 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 13 June 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 06 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 28 June 1999
395 - Particulars of a mortgage or charge 22 December 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 03 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 11 August 1995
AUD - Auditor's letter of resignation 13 February 1995
395 - Particulars of a mortgage or charge 03 February 1995
288 - N/A 19 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1995
RESOLUTIONS - N/A 04 January 1995
RESOLUTIONS - N/A 04 January 1995
RESOLUTIONS - N/A 04 January 1995
123 - Notice of increase in nominal capital 04 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 23 November 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 29 July 1994
MISC - Miscellaneous document 22 March 1994
RESOLUTIONS - N/A 10 November 1993
RESOLUTIONS - N/A 10 November 1993
RESOLUTIONS - N/A 10 November 1993
RESOLUTIONS - N/A 10 November 1993
RESOLUTIONS - N/A 10 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1993
MEM/ARTS - N/A 10 November 1993
123 - Notice of increase in nominal capital 10 November 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 05 June 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 23 July 1992
395 - Particulars of a mortgage or charge 05 March 1992
AA - Annual Accounts 13 December 1991
363b - Annual Return 14 November 1991
363(287) - N/A 14 November 1991
363 - Annual Return 29 October 1990
288 - N/A 18 October 1990
AA - Annual Accounts 11 October 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 12 April 1988
AA - Annual Accounts 05 January 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 13 March 1987
AA - Annual Accounts 06 January 1987
AA - Annual Accounts 20 December 1985
AA - Annual Accounts 20 December 1984
AA - Annual Accounts 06 April 1984
AA - Annual Accounts 17 January 1983
AA - Annual Accounts 08 December 1981
NEWINC - New incorporation documents 09 January 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2012 Outstanding

N/A

Legal charge 16 December 1998 Fully Satisfied

N/A

Debenture 16 January 1995 Fully Satisfied

N/A

Deed of charge over credit balances 02 November 1994 Fully Satisfied

N/A

Assignment 24 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.