About

Registered Number: 02356972
Date of Incorporation: 08/03/1989 (32 years and 7 months ago)
Company Status: Liquidation
Registered Address: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

 

Based in Bromley, Kent, Feltech Electronics Ltd was registered on 08 March 1989, it's status at Companies House is "Liquidation". This organisation is VAT Registered in the UK. The current directors of the company are listed as Fell, Jacqueline, Fell, Jacqueline, Smith, Vince, Bounds, Nevil, Coleman, Marc, Fell, James Edward, Moores, Gregory Hugh. There are currently 21-50 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Jacqueline 01 November 2002 - 1
SMITH, Vince 28 February 2014 - 1
BOUNDS, Nevil 01 October 2011 28 February 2014 1
COLEMAN, Marc 01 December 2014 17 May 2019 1
FELL, James Edward N/A 30 June 2019 1
MOORES, Gregory Hugh 01 November 2002 30 June 2019 1
Secretary Name Appointed Resigned Total Appointments
FELL, Jacqueline 15 December 2010 - 1

Filing History

Document Type Date
AM22 - N/A 21 July 2020
AM10 - N/A 11 March 2020
AM02 - N/A 02 March 2020
AM07 - N/A 09 October 2019
AM03 - N/A 13 September 2019
AD01 - Change of registered office address 30 August 2019
AM01 - N/A 29 August 2019
AA01 - Change of accounting reference date 07 August 2019
TM01 - Termination of appointment of director 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 10 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 09 March 2018
MR04 - N/A 22 February 2018
MR01 - N/A 01 November 2017
CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 27 March 2017
AA - Annual Accounts 01 February 2017
AA01 - Change of accounting reference date 26 January 2017
AA - Annual Accounts 26 January 2017
AA01 - Change of accounting reference date 05 July 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 06 March 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 07 March 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
MR01 - N/A 02 May 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 09 March 2012
AP01 - Appointment of director 28 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 11 March 2011
AD01 - Change of registered office address 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AP03 - Appointment of secretary 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 20 March 2009
363a - Annual Return 28 July 2008
353 - Register of members 28 July 2008
AA - Annual Accounts 03 June 2008
395 - Particulars of a mortgage or charge 14 August 2007
AA - Annual Accounts 13 August 2007
363a - Annual Return 23 May 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 March 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 08 February 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
225 - Change of Accounting Reference Date 01 November 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 15 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 21 December 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 13 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 04 March 1994
395 - Particulars of a mortgage or charge 09 February 1994
363s - Annual Return 09 March 1993
AA - Annual Accounts 26 February 1993
363b - Annual Return 30 July 1992
AA - Annual Accounts 25 June 1992
363a - Annual Return 08 May 1992
AA - Annual Accounts 03 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 June 1991
363a - Annual Return 01 March 1991
288 - N/A 14 March 1989
NEWINC - New incorporation documents 08 March 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

A registered charge 24 April 2013 Outstanding

N/A

Debenture 13 August 2007 Fully Satisfied

N/A

Debenture 03 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.