About

Registered Number: 01485510
Date of Incorporation: 14/03/1980 (44 years and 2 months ago)
Company Status: Liquidation
Registered Address: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

 

Fredan Engineering Ltd was established in 1980, it has a status of "Liquidation". This organisation has 8 directors listed as Freeman, Kevin, Parish, Alan Noel, Sim, Roderick James, Danobrega, Richard Leslie, Freeman, Kevin, Moore, Alan Keith, Parish, Alan Noel, Sim, Roderick James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANOBREGA, Richard Leslie N/A 02 November 2015 1
FREEMAN, Kevin 01 May 2014 02 November 2015 1
MOORE, Alan Keith 13 March 2003 19 October 2009 1
PARISH, Alan Noel 01 May 2012 02 November 2015 1
SIM, Roderick James 11 January 2010 01 May 2014 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Kevin 01 May 2014 02 November 2015 1
PARISH, Alan Noel 01 May 2012 01 May 2014 1
SIM, Roderick James 19 October 2009 01 May 2012 1

Filing History

Document Type Date
F10.2 - N/A 20 March 2017
AD01 - Change of registered office address 25 January 2017
RESOLUTIONS - N/A 24 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2017
4.20 - N/A 24 January 2017
AA - Annual Accounts 07 September 2016
MR01 - N/A 25 February 2016
AR01 - Annual Return 13 January 2016
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
MR04 - N/A 21 August 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AP03 - Appointment of secretary 04 June 2014
CH01 - Change of particulars for director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM02 - Termination of appointment of secretary 04 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 04 May 2012
AP03 - Appointment of secretary 04 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 19 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
TM02 - Termination of appointment of secretary 13 November 2009
AP03 - Appointment of secretary 04 November 2009
TM01 - Termination of appointment of director 04 November 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 06 September 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 10 January 2005
363s - Annual Return 13 January 2004
AA - Annual Accounts 20 November 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 13 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 17 January 2001
363s - Annual Return 10 January 2001
363s - Annual Return 30 December 1999
AA - Annual Accounts 29 December 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 17 November 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 13 January 1998
363s - Annual Return 27 December 1996
AA - Annual Accounts 11 December 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 28 December 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 05 December 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 19 December 1993
363a - Annual Return 03 March 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 19 December 1991
AA - Annual Accounts 13 December 1991
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
395 - Particulars of a mortgage or charge 05 April 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
287 - Change in situation or address of Registered Office 12 May 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 24 November 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2016 Outstanding

N/A

Debenture 23 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.