Ferroli Ltd

About

Registered Number: 03335187
Date of Incorporation: 18/03/1997 (28 years ago)
Company Status: Active
Registered Address: Lichfield Road, Branston Industrial Estate, Burton Upon Trent, Staffordshire, DE14 3HD

 

Ferroli Ltd was founded on 18 March 1997 with its registered office in Staffordshire. The organisation has 13 directors listed as Allen, Stephanie Jane, Buttree, Andrew, Falcone, Giuseppe, Milner, Melanie, Tutt, Jeremy Edward, Wilson, John Wallace, Borsari, Marco, Canova, Piero, Crivelli, Marco, Gasparoni, Nicola, Ippoliti, Marco, Prete, Maurizio, Price, Brian. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTREE, Andrew 01 December 2019 - 1
FALCONE, Giuseppe 02 August 2019 - 1
BORSARI, Marco 11 July 2018 10 June 2019 1
CANOVA, Piero 03 September 2008 16 June 2011 1
CRIVELLI, Marco 19 December 2016 08 April 2019 1
GASPARONI, Nicola 12 January 2006 17 November 2006 1
IPPOLITI, Marco 02 August 2019 30 November 2019 1
PRETE, Maurizio 01 July 2017 19 February 2019 1
PRICE, Brian 01 May 2000 31 July 2001 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Stephanie Jane 26 October 2016 - 1
MILNER, Melanie 02 January 2009 24 January 2011 1
TUTT, Jeremy Edward 16 February 2012 25 February 2014 1
WILSON, John Wallace 25 February 2014 13 March 2015 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
SH01 - Return of Allotment of shares 04 February 2020
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AA - Annual Accounts 05 September 2019
TM01 - Termination of appointment of director 16 August 2019
AP01 - Appointment of director 16 August 2019
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 26 June 2019
CH01 - Change of particulars for director 30 May 2019
AP01 - Appointment of director 30 May 2019
TM01 - Termination of appointment of director 03 May 2019
CS01 - N/A 18 March 2019
TM01 - Termination of appointment of director 12 March 2019
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 02 May 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 07 September 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 13 March 2017
SH01 - Return of Allotment of shares 31 January 2017
AP03 - Appointment of secretary 28 October 2016
AUD - Auditor's letter of resignation 15 September 2016
AA01 - Change of accounting reference date 28 July 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 16 February 2016
TM01 - Termination of appointment of director 19 October 2015
AA01 - Change of accounting reference date 25 September 2015
TM01 - Termination of appointment of director 21 April 2015
TM02 - Termination of appointment of secretary 13 March 2015
AR01 - Annual Return 11 March 2015
RESOLUTIONS - N/A 20 February 2015
SH01 - Return of Allotment of shares 20 February 2015
MISC - Miscellaneous document 06 August 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 25 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
AP03 - Appointment of secretary 26 February 2014
AA - Annual Accounts 07 October 2013
RESOLUTIONS - N/A 25 September 2013
SH01 - Return of Allotment of shares 25 September 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 April 2012
AP03 - Appointment of secretary 16 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 08 July 2011
TM01 - Termination of appointment of director 07 July 2011
AD04 - Change of location of company records to the registered office 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AP01 - Appointment of director 07 July 2011
AR01 - Annual Return 31 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
MISC - Miscellaneous document 28 March 2011
AUD - Auditor's letter of resignation 28 March 2011
AA - Annual Accounts 19 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
AR01 - Annual Return 12 May 2010
MG01 - Particulars of a mortgage or charge 13 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
AUD - Auditor's letter of resignation 27 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 25 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 September 2006
363a - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 03 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 06 March 2003
AUD - Auditor's letter of resignation 14 February 2003
AA - Annual Accounts 28 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
363s - Annual Return 03 April 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 09 February 2001
AA - Annual Accounts 04 October 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 13 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 27 March 1998
225 - Change of Accounting Reference Date 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
123 - Notice of increase in nominal capital 07 May 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
NEWINC - New incorporation documents 18 March 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 11 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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