About

Registered Number: 00989895
Date of Incorporation: 22/09/1970 (51 years and 4 months ago)
Company Status: Active
Registered Address: Airport Executive Park, President Way, Luton, Bedfordshire,, LU2 9NY

 

Moog Fernau Ltd was founded on 22 September 1970 and are based in Bedfordshire,, it's status is listed as "Active". 51-100 people are employed by this organisation. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REVELL, Paul Anthony 23 May 2007 - 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
HOUGH, George Hubert N/A 11 February 1994 1
HUNT, Malcolm Bradley N/A 04 May 2000 1
IVASKIV, Thomas Gerald 11 February 1994 16 May 1996 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
CS01 - N/A 04 August 2020
AA - Annual Accounts 16 June 2020
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.