About

Registered Number: 00851194
Date of Incorporation: 08/06/1965 (56 years and 6 months ago)
Company Status: Active
Registered Address: S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU,

 

Ferodo Ltd was founded on 08 June 1965 and are based in Cardiff, it has a status of "Active". Bailey, Matthew John, Jones, Carol Avril, Sutton, Beverley Ann, Arnold, Stephen Paul, Bagguley, Michael Andrew, Bell, John David are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Carol Avril 21 May 2020 - 1
ARNOLD, Stephen Paul 15 December 1998 11 December 2000 1
BAGGULEY, Michael Andrew 10 August 2018 30 November 2018 1
BELL, John David N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Matthew John 21 May 2020 - 1
SUTTON, Beverley Ann 21 July 2010 11 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 01 July 2020
AD01 - Change of registered office address 17 June 2020
TM02 - Termination of appointment of secretary 11 June 2020
TM01 - Termination of appointment of director 21 May 2020
AP03 - Appointment of secretary 21 May 2020
AP01 - Appointment of director 21 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 22 August 2018
AP01 - Appointment of director 22 August 2018
CS01 - N/A 22 June 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 24 May 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 15 July 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 05 June 2013
AUD - Auditor's letter of resignation 17 September 2012
AUD - Auditor's letter of resignation 05 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 07 June 2011
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 24 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
353 - Register of members 24 June 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 19 September 2008
CERTNM - Change of name certificate 19 July 2008
363a - Annual Return 11 July 2008
288b - Notice of resignation of directors or secretaries 02 December 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 20 June 2007
2.15 - Administrator's Abstract of receipts and payments 05 February 2007
2.19 - Notice of discharge of Administration Order 06 December 2006
2.15 - Administrator's Abstract of receipts and payments 30 November 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 30 October 2006
2.15 - Administrator's Abstract of receipts and payments 24 May 2006
2.15 - Administrator's Abstract of receipts and payments 24 November 2005
2.15 - Administrator's Abstract of receipts and payments 27 May 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
2.15 - Administrator's Abstract of receipts and payments 01 December 2004
2.20 - N/A 27 August 2004
2.15 - Administrator's Abstract of receipts and payments 01 June 2004
RESOLUTIONS - N/A 27 January 2004
MEM/ARTS - N/A 27 January 2004
288b - Notice of resignation of directors or secretaries 09 December 2003
2.15 - Administrator's Abstract of receipts and payments 08 December 2003
AA - Annual Accounts 29 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2003
RESOLUTIONS - N/A 22 September 2003
2.15 - Administrator's Abstract of receipts and payments 23 May 2003
AA - Annual Accounts 06 February 2003
2.15 - Administrator's Abstract of receipts and payments 22 November 2002
AA - Annual Accounts 10 August 2002
2.15 - Administrator's Abstract of receipts and payments 02 May 2002
2.23 - Notice of result of meeting of creditors 15 January 2002
2.21 - Statement of Administrator's proposals 04 January 2002
2.7 - Administration Order 10 October 2001
2.6 - Notice of Administration Order 08 October 2001
RESOLUTIONS - N/A 05 October 2001
363s - Annual Return 19 July 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 22 July 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 28 July 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
363a - Annual Return 21 July 1997
AA - Annual Accounts 08 May 1997
AA - Annual Accounts 17 October 1996
363a - Annual Return 11 July 1996
288 - N/A 08 March 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
AA - Annual Accounts 01 November 1995
288 - N/A 23 October 1995
363x - Annual Return 17 July 1995
288 - N/A 11 August 1994
363x - Annual Return 27 June 1994
AA - Annual Accounts 09 June 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
363x - Annual Return 28 June 1993
AA - Annual Accounts 04 April 1993
363x - Annual Return 03 July 1992
AA - Annual Accounts 03 April 1992
288 - N/A 10 January 1992
AA - Annual Accounts 27 August 1991
363x - Annual Return 29 June 1991
RESOLUTIONS - N/A 28 September 1990
RESOLUTIONS - N/A 04 September 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 03 July 1990
288 - N/A 26 October 1989
288 - N/A 26 October 1989
287 - Change in situation or address of Registered Office 26 October 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 31 May 1988
363 - Annual Return 17 May 1988
288 - N/A 17 May 1988
288 - N/A 23 January 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 May 1987
AA - Annual Accounts 19 February 1986
363 - Annual Return 19 February 1986
AA - Annual Accounts 24 February 1976
MISC - Miscellaneous document 30 January 1973
NEWINC - New incorporation documents 08 June 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.