About

Registered Number: 00989895
Date of Incorporation: 22/09/1970 (49 years and 2 months ago)
Company Status: Active
Registered Address: Airport Executive Park, President Way, Luton, Bedfordshire,, LU2 9NY

 

Having been setup in 1970, Moog Fernau Ltd have registered office in Luton in Bedfordshire,, it has a status of "Active". The company is registered for VAT. There are 30 directors listed as Garrad, Peter, Revell, Paul Anthony, Sharples, David John, Trabert, Mark, Williams, Aaron, Johnston, Carole, Mcgovern, John, Vaughan, Eileen, Bennett, Anne Marie, Bossi, Curtis Samuel, Burghardt, Richard Eric, Craggs, Michael Edward, Dellaneve, Paul John, Ellis, Brian, Firestone, David Morgan, French, Michael Lorin, Garrod, Miles Duncan, Hacker, John, Hanna, Edward, Hannan, Murray, Hawkins, Stephen, Hough, George Hubert, Hunt, Malcolm Bradley, Ivaskiv, Thomas Gerald, Kearns, Kevin Peter, Measures, Michael Geoffrey, Morris, Geoffrey, Souter, Ian Francis, Szabo, Philip, Willey, John Randolph for the business at Companies House. 51-100 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REVELL, Paul Anthony 23 May 2007 - 1
SHARPLES, David John 05 August 2015 - 1
TRABERT, Mark 30 April 2019 - 1
WILLIAMS, Aaron 30 April 2019 - 1
BENNETT, Anne Marie 23 May 2007 16 February 2012 1
BOSSI, Curtis Samuel 11 February 1994 16 May 1996 1
BURGHARDT, Richard Eric 27 February 2009 30 April 2019 1
CRAGGS, Michael Edward 13 June 1996 29 March 2000 1
DELLANEVE, Paul John 27 February 2009 30 April 2019 1
ELLIS, Brian 01 January 1992 11 February 1994 1
FIRESTONE, David Morgan 11 February 1994 17 July 2003 1
FRENCH, Michael Lorin 03 December 1997 30 October 2000 1
HACKER, John N/A 11 February 1994 1
HANNA, Edward 19 July 2001 22 June 2007 1
HANNAN, Murray 30 October 2000 19 July 2001 1
HAWKINS, Stephen 27 February 2009 01 June 2012 1
HOUGH, George Hubert N/A 11 February 1994 1
IVASKIV, Thomas Gerald 11 February 1994 16 May 1996 1
KEARNS, Kevin Peter 23 April 2001 15 November 2010 1
MEASURES, Michael Geoffrey N/A 14 May 1993 1
MORRIS, Geoffrey N/A 11 February 1994 1
SOUTER, Ian Francis 13 June 1996 20 July 1997 1
SZABO, Philip 17 July 2003 15 May 2007 1
WILLEY, John Randolph 12 May 2011 30 April 2019 1
Secretary Name Appointed Resigned Total Appointments
GARRAD, Peter 17 February 2012 - 1
JOHNSTON, Carole 19 April 2001 18 March 2002 1
MCGOVERN, John 14 May 1993 23 January 1996 1
VAUGHAN, Eileen 29 March 2000 19 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
CS01 - N/A 05 August 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 13 December 2017
DISS40 - Notice of striking-off action discontinued 16 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 30 June 2016
CH01 - Change of particulars for director 08 December 2015
AR01 - Annual Return 25 August 2015
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 02 February 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 14 January 2013
AP01 - Appointment of director 28 September 2012
AR01 - Annual Return 18 July 2012
TM01 - Termination of appointment of director 01 June 2012
AP03 - Appointment of secretary 17 April 2012
TM01 - Termination of appointment of director 17 February 2012
TM02 - Termination of appointment of secretary 17 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 July 2011
AP01 - Appointment of director 06 July 2011
AA - Annual Accounts 02 June 2011
CERTNM - Change of name certificate 29 December 2010
CONNOT - N/A 29 December 2010
TM01 - Termination of appointment of director 29 November 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 21 May 2010
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
363a - Annual Return 27 July 2009
225 - Change of Accounting Reference Date 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
AUD - Auditor's letter of resignation 21 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
AA - Annual Accounts 09 February 2009
RESOLUTIONS - N/A 20 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 21 July 2008
395 - Particulars of a mortgage or charge 02 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 September 2007
395 - Particulars of a mortgage or charge 20 September 2007
363s - Annual Return 28 August 2007
RESOLUTIONS - N/A 21 July 2007
RESOLUTIONS - N/A 21 July 2007
MEM/ARTS - N/A 21 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
395 - Particulars of a mortgage or charge 26 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 13 June 2003
RESOLUTIONS - N/A 19 March 2003
MEM/ARTS - N/A 19 March 2003
363s - Annual Return 15 August 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
AA - Annual Accounts 31 January 2002
395 - Particulars of a mortgage or charge 29 November 2001
395 - Particulars of a mortgage or charge 20 November 2001
AA - Annual Accounts 13 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
123 - Notice of increase in nominal capital 12 February 2001
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 27 July 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 17 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1999
AA - Annual Accounts 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 19 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1998
363s - Annual Return 20 July 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 01 October 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
363s - Annual Return 27 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
AA - Annual Accounts 24 September 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 13 July 1995
395 - Particulars of a mortgage or charge 23 March 1995
288 - N/A 05 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 28 September 1994
RESOLUTIONS - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1994
363a - Annual Return 31 January 1994
AA - Annual Accounts 11 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1993
288 - N/A 14 June 1993
288 - N/A 18 May 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 25 August 1992
288 - N/A 18 February 1992
AA - Annual Accounts 09 September 1991
363b - Annual Return 09 September 1991
395 - Particulars of a mortgage or charge 14 May 1991
288 - N/A 30 April 1991
395 - Particulars of a mortgage or charge 08 January 1991
395 - Particulars of a mortgage or charge 08 January 1991
287 - Change in situation or address of Registered Office 15 November 1990
AA - Annual Accounts 20 August 1990
363 - Annual Return 15 August 1990
AUD - Auditor's letter of resignation 27 February 1990
288 - N/A 18 January 1990
288 - N/A 28 November 1989
AUD - Auditor's letter of resignation 13 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1989
363 - Annual Return 04 October 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
RESOLUTIONS - N/A 15 June 1989
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 June 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 1989
MEM/ARTS - N/A 15 June 1989
288 - N/A 15 June 1989
287 - Change in situation or address of Registered Office 15 June 1989
288 - N/A 15 June 1989
288 - N/A 15 June 1989
288 - N/A 15 June 1989
AA - Annual Accounts 15 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1989
395 - Particulars of a mortgage or charge 05 June 1989
395 - Particulars of a mortgage or charge 05 June 1989
395 - Particulars of a mortgage or charge 01 June 1989
395 - Particulars of a mortgage or charge 01 June 1989
288 - N/A 03 April 1989
288 - N/A 01 February 1989
288 - N/A 14 December 1988
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
288 - N/A 24 June 1988
288 - N/A 04 March 1988
288 - N/A 17 February 1988
288 - N/A 17 February 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 17 February 1988
AUD - Auditor's letter of resignation 05 November 1987
AUD - Auditor's letter of resignation 31 October 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
MISC - Miscellaneous document 22 September 1970

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 17 September 2007 Outstanding

N/A

Debenture 17 September 2007 Fully Satisfied

N/A

Security agreement 22 June 2007 Fully Satisfied

N/A

Investment property pledge agreement 22 June 2007 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 26 November 2001 Outstanding

N/A

Guarantee and debenture 12 November 2001 Fully Satisfied

N/A

Single debenture 16 March 1995 Fully Satisfied

N/A

Debenture 09 May 1991 Fully Satisfied

N/A

Legal charge 31 December 1990 Fully Satisfied

N/A

Legal charge 31 December 1990 Fully Satisfied

N/A

Debenture 26 May 1989 Fully Satisfied

N/A

Debenture 26 May 1989 Fully Satisfied

N/A

Collateral debenture 26 May 1989 Fully Satisfied

N/A

Collateral debenture 26 May 1989 Fully Satisfied

N/A

Legal mortgage 20 May 1985 Fully Satisfied

N/A

Legal mortgage 20 May 1985 Fully Satisfied

N/A

Legal mortgage 20 May 1985 Fully Satisfied

N/A

Charge over credit balances 16 May 1984 Fully Satisfied

N/A

Legal mortgage 21 November 1983 Fully Satisfied

N/A

Assignment 21 November 1983 Fully Satisfied

N/A

Legal mortgage 01 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.