Farnell Electronic Components Ltd

About

Registered Number: 00439733
Date of Incorporation: 26/07/1947 (76 years and 8 months ago)
Company Status: Active
Registered Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

 

Having been setup in 1947, Farnell Electronic Components Ltd has its registered office in West Yorkshire. Currently we aren't aware of the number of employees at the Farnell Electronic Components Ltd. The current directors of this organisation are Eden, Richard, Elstone, Henry Claude, Higgins, Caroline Patricia, Mccoy, Michael Ryan, Ainsworth, Robert David, Ashton, Dennis, Bailey, Anthony, Beard, Larry Charles, Beevers, John Eric, Bühler, Ralph Lothar, Daniel, Allan, Emptage, Christopher, Gaskin, David John, Gibbins, Michael Phillip, Head, David Trevor, Heffernan, Liam Anthony, Jackson, Lawrence, Lum, John Brian, Manson, Gavin, Mcbeth, Graham, Turner, Neal, Welch, Timothy Luke.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDEN, Richard 25 February 2019 - 1
AINSWORTH, Robert David 14 April 1998 02 June 2006 1
ASHTON, Dennis 14 October 1996 31 March 1998 1
BAILEY, Anthony 14 April 1998 28 May 1999 1
BEARD, Larry Charles 14 October 1996 23 March 2000 1
BEEVERS, John Eric 03 August 1992 25 August 1998 1
BÜHLER, Ralph Lothar 24 August 2018 15 February 2019 1
DANIEL, Allan N/A 16 May 1996 1
EMPTAGE, Christopher N/A 05 July 1999 1
GASKIN, David John 28 July 2000 20 April 2015 1
GIBBINS, Michael Phillip N/A 31 October 1997 1
HEAD, David Trevor N/A 30 April 2000 1
HEFFERNAN, Liam Anthony 03 April 2018 15 February 2019 1
JACKSON, Lawrence 24 April 1996 05 July 1999 1
LUM, John Brian N/A 31 March 1994 1
MANSON, Gavin 13 May 2009 08 March 2013 1
MCBETH, Graham 03 April 2018 22 August 2018 1
TURNER, Neal 19 May 1994 04 July 1997 1
WELCH, Timothy Luke 01 June 1999 07 December 2001 1
Secretary Name Appointed Resigned Total Appointments
ELSTONE, Henry Claude N/A 29 September 1994 1
HIGGINS, Caroline Patricia 28 July 2000 05 January 2001 1
MCCOY, Michael Ryan 31 January 2017 04 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 16 June 2020
CS01 - N/A 17 June 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AA - Annual Accounts 27 March 2019
AP01 - Appointment of director 27 February 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
AP01 - Appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 05 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 30 March 2018
CS01 - N/A 22 June 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
AP03 - Appointment of secretary 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM02 - Termination of appointment of secretary 10 February 2017
AA01 - Change of accounting reference date 20 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 19 June 2015
AP01 - Appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 06 December 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
RESOLUTIONS - N/A 27 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 14 July 2004
287 - Change in situation or address of Registered Office 08 April 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 02 December 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
363s - Annual Return 01 July 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
AA - Annual Accounts 30 November 2001
288c - Notice of change of directors or secretaries or in their particulars 01 August 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
AA - Annual Accounts 13 November 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
363s - Annual Return 06 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
AA - Annual Accounts 02 December 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363a - Annual Return 01 July 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
AA - Annual Accounts 27 November 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
363a - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
AA - Annual Accounts 02 December 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
363a - Annual Return 23 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
AA - Annual Accounts 25 November 1996
288a - Notice of appointment of directors or secretaries 02 November 1996
288a - Notice of appointment of directors or secretaries 02 November 1996
363a - Annual Return 20 August 1996
288 - N/A 20 August 1996
288 - N/A 09 August 1996
353 - Register of members 09 August 1996
288 - N/A 06 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 15 May 1996
AA - Annual Accounts 17 August 1995
363x - Annual Return 03 July 1995
288 - N/A 17 October 1994
288 - N/A 17 October 1994
AA - Annual Accounts 13 October 1994
288 - N/A 01 August 1994
363x - Annual Return 28 June 1994
288 - N/A 14 April 1994
AA - Annual Accounts 04 October 1993
363x - Annual Return 28 June 1993
AA - Annual Accounts 23 October 1992
288 - N/A 01 September 1992
363x - Annual Return 06 July 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
MEM/ARTS - N/A 06 February 1992
MEM/ARTS - N/A 06 February 1992
CERTNM - Change of name certificate 31 January 1992
RESOLUTIONS - N/A 24 October 1991
AA - Annual Accounts 24 October 1991
363x - Annual Return 17 July 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
RESOLUTIONS - N/A 13 September 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
288 - N/A 17 February 1987
CERTNM - Change of name certificate 21 January 1987
AA - Annual Accounts 23 September 1986
363 - Annual Return 23 September 1986
AA - Annual Accounts 04 October 1985
AA - Annual Accounts 04 January 1985
AA - Annual Accounts 03 October 1983
AA - Annual Accounts 05 January 1983
AA - Annual Accounts 11 September 1981
AA - Annual Accounts 13 September 1980
NEWINC - New incorporation documents 26 July 1947

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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