Federal-Mogul Bradford Limited

Company Name	Federal-Mogul Bradford Limited
Director	Santino Lammond
Company Status	Active
Company Number	00106848
Category	Private Limited Company
Incorporation Date	5 January 1910(113 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(100 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Santino Lammond
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(111 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Vp & General Manager
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Richard Peter Holden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	5 Queens Gardens Blackhall Edinburgh EH4 2DH Scotland

Director Name	Alan Sidney Turner
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1993)
Role	Production Director
Correspondence Address	80 Chafeys Avenue Weymouth Dorset DT4 0EN

Director Name	Rodney William Metcalfe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 1992)
Role	Sales & Marketing Director
Correspondence Address	Priory Farm Norton Doncaster South Yorkshire DN6 9BX

Director Name	Alistair Callum McWilliam
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Woodside 16 Alder Lane Balsall Common Coventry CV7 7DZ

Director Name	Peter Richard Besley Marchant
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1994)
Role	Director & Gen Manager
Correspondence Address	99 Crimple Meadows Panal Harrogate North Yorkshire HG3 1EL

Director Name	Richard Vivian Wallwork
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	26 Althorpe Drive Dorridge B93 8SG

Director Name	Mr Trevor Johnson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Gardeners Cottage Hound Hill Marchington Uttoxeter Staffordshire ST14 8LN

Director Name	Nigel Barrington Casson
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 May 2003)
Role	Finance Director
Correspondence Address	The White House 27 Barnsley Road Cawthorne Barnsley South Yorkshire S75 4HW

Director Name	David Gordon Carruthers
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Exeter Bank Chapel Lane Holcombe Brook Bury Lancashire BL8 4NB

Director Name	Alexander Cruickshank Barr
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Ambleside Hallidon Daventry Northants NN11 6LD

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	07 June 1992(82 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Robert Russell Bates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(82 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	Cliffe Wood North Cliffe Market Weighton York YO4 3XE

Director Name	Michael David Herbert
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(84 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 February 1995)
Role	Business Director
Correspondence Address	22 Appleby Crescent Scotton Knaresborough North Yorkshire HG5 9LS

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	07 June 1994(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Alan Beckwith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(84 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1998)
Role	Business Director
Correspondence Address	4 Ash Meadows Washington Tyne & Wear NE38 9HN

Director Name	Brian MacDonald Moncur
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(85 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 April 2001)
Role	Company Director
Correspondence Address	56 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Arthur Page
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(85 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	11 Abbey Mill Gardens Craggside Knaresborough North Yorkshire NG5 8ER

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(85 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(87 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 June 2001)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(88 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Dr Brian Leonard Ruddy
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(90 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 May 2003)
Role	Business Development Director
Correspondence Address	Orchard House Leamington Road Princethorpe Warwickshire CV23 9PU

Director Name	Dr Brian Leonard Ruddy
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(90 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 May 2003)
Role	Business Development Director
Correspondence Address	Orchard House Leamington Road Princethorpe Warwickshire CV23 9PU

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(90 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(90 years, 12 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Roland Andrew Locke
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(91 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	Rangers Lodge Farmhouse Queen Manor Road Laverstock Salisbury Wiltshire SP5 3PB

Director Name	Roland Andrew Locke
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(91 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	Rangers Lodge Farmhouse Queen Manor Road Laverstock Salisbury Wiltshire SP5 3PB

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(91 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	Pritam Singh
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(95 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 27 April 2021)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	5 Flockton Crescent Bradford West Yorkshire BD4 7LG

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(99 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	David Arthur Redman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(99 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2011)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	13 Halifax Road Scapegoat Hill Golcar Huddersfield West Yorkshire HD7 4NS

Director Name	Mr Graham Dennis Vickers
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(102 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 April 2015)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Paul Andrew Fletcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(106 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2021)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Manchester International Office Centre Styal Road Manchester M22 5TN

Contact

Website	federalmogul.com

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.5	Federal-mogul LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (3 months, 4 weeks ago)
Next Return Due	21 June 2024 (8 months, 3 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Appointment of Mr Paul Andrew Fletcher as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Paul Andrew Fletcher as a director on 27 July 2016 (2 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 (4 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 250,000 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 250,000 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 250,000 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 April 2015	Termination of appointment of Graham Dennis Vickers as a director on 8 April 2015 (1 page)
30 April 2015	Termination of appointment of Graham Dennis Vickers as a director on 8 April 2015 (1 page)
30 April 2015	Termination of appointment of Graham Dennis Vickers as a director on 8 April 2015 (1 page)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 250,000 (5 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 250,000 (5 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 250,000 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Accounts made up to 31 December 2012 (9 pages)
5 June 2013	Accounts made up to 31 December 2012 (9 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts made up to 31 December 2011 (8 pages)
31 May 2012	Accounts made up to 31 December 2011 (8 pages)
3 April 2012	Appointment of Graham Dennis Vickers as a director (3 pages)
3 April 2012	Appointment of Graham Dennis Vickers as a director (3 pages)
26 July 2011	Termination of appointment of David Redman as a director (1 page)
26 July 2011	Termination of appointment of David Redman as a director (1 page)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts made up to 31 December 2010 (8 pages)
7 June 2011	Accounts made up to 31 December 2010 (8 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010	Accounts made up to 31 December 2009 (8 pages)
24 June 2010	Accounts made up to 31 December 2009 (8 pages)
8 June 2010	Director's details changed for David Arthur Redman on 7 June 2010 (2 pages)
8 June 2010	Registered office address changed from C/O T&N Limited Manchester International Office Centre, Styal Road Manchester M22 5TN on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from C/O T&N Limited Manchester International Office Centre, Styal Road Manchester M22 5TN on 8 June 2010 (1 page)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for David Arthur Redman on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Pritam Singh on 7 June 2010 (2 pages)
8 June 2010	Registered office address changed from C/O T&N Limited Manchester International Office Centre, Styal Road Manchester M22 5TN on 8 June 2010 (1 page)
8 June 2010	Director's details changed for David Arthur Redman on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Pritam Singh on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Pritam Singh on 7 June 2010 (2 pages)
13 January 2010	Annual return made up to 7 June 2009 with a full list of shareholders (3 pages)
13 January 2010	Annual return made up to 7 June 2009 with a full list of shareholders (3 pages)
13 January 2010	Annual return made up to 7 June 2009 with a full list of shareholders (3 pages)
10 November 2009	Notice of completion of voluntary arrangement (12 pages)
10 November 2009	Notice of completion of voluntary arrangement (12 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
26 August 2009	Director appointed david arthur redman (1 page)
26 August 2009	Director appointed david arthur redman (1 page)
27 July 2009	Accounts made up to 31 December 2008 (10 pages)
27 July 2009	Accounts made up to 31 December 2008 (10 pages)
4 February 2009	Return made up to 07/06/08; full list of members (4 pages)
4 February 2009	Return made up to 07/06/08; full list of members (4 pages)
19 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
19 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
3 December 2008	Insolvency:annual report for form 1.3 (12 pages)
3 December 2008	Insolvency:annual report for form 1.3 (12 pages)
21 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
21 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
19 September 2008	Accounts made up to 31 December 2007 (10 pages)
19 September 2008	Accounts made up to 31 December 2007 (10 pages)
11 August 2008	Appointment terminated director arthur page (1 page)
11 August 2008	Appointment terminated director arthur page (1 page)
17 December 2007	Report to form 1.3 to 10/10/07 (11 pages)
17 December 2007	Report to form 1.3 to 10/10/07 (11 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
30 October 2007	Accounts made up to 31 December 2006 (11 pages)
30 October 2007	Accounts made up to 31 December 2006 (11 pages)
12 June 2007	Return made up to 07/06/07; full list of members (3 pages)
12 June 2007	Return made up to 07/06/07; full list of members (3 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Accounts made up to 31 December 2003 (10 pages)
30 October 2006	Accounts made up to 31 December 2004 (10 pages)
30 October 2006	Accounts made up to 31 December 2004 (10 pages)
30 October 2006	Accounts made up to 31 December 2005 (10 pages)
30 October 2006	Accounts made up to 31 December 2005 (10 pages)
30 October 2006	Accounts made up to 31 December 2003 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
29 October 2003	Accounts made up to 31 December 2002 (9 pages)
29 October 2003	Accounts made up to 31 December 2002 (9 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
4 February 2003	Accounts made up to 31 December 2001 (9 pages)
4 February 2003	Accounts made up to 31 December 2001 (9 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
10 August 2002	Accounts made up to 31 December 2000 (9 pages)
10 August 2002	Accounts made up to 31 December 2000 (9 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
5 February 2002	Notice of result of meeting of creditors (3 pages)
5 February 2002	Notice of result of meeting of creditors (3 pages)
23 January 2002	Statement of administrator's proposal (60 pages)
23 January 2002	Statement of administrator's proposal (60 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
9 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 2001	Return made up to 07/06/00; full list of members; amend (8 pages)
12 June 2001	Return made up to 07/06/00; full list of members; amend (8 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
30 June 2000	Return made up to 07/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 June 2000	Return made up to 07/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 November 1999	Accounts made up to 31 December 1998 (8 pages)
8 November 1999	Accounts made up to 31 December 1998 (8 pages)
22 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
4 January 1999	Company name changed ae goetze automotive LIMITED\certificate issued on 04/01/99 (2 pages)
4 January 1999	Company name changed ae goetze automotive LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Registered office changed on 31/12/98 from: st.johns works neville road bradford west yorkshire BD4 8NN (1 page)
31 December 1998	Registered office changed on 31/12/98 from: st.johns works neville road bradford west yorkshire BD4 8NN (1 page)
20 October 1998	Accounts made up to 31 December 1997 (13 pages)
20 October 1998	Accounts made up to 31 December 1997 (13 pages)
9 July 1998	Return made up to 07/06/98; full list of members (8 pages)
9 July 1998	Return made up to 07/06/98; full list of members (8 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
15 October 1997	Accounts made up to 31 December 1996 (14 pages)
15 October 1997	Accounts made up to 31 December 1996 (14 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
19 June 1997	Return made up to 07/06/97; full list of members (11 pages)
19 June 1997	Return made up to 07/06/97; full list of members (11 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
28 June 1996	Return made up to 07/06/96; full list of members (9 pages)
28 June 1996	Return made up to 07/06/96; full list of members (9 pages)
1 May 1996	Accounts made up to 31 December 1995 (14 pages)
1 May 1996	Accounts made up to 31 December 1995 (14 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
7 September 1995	Accounts made up to 31 December 1994 (14 pages)
7 September 1995	Accounts made up to 31 December 1994 (14 pages)
6 July 1995	Return made up to 07/06/95; full list of members (18 pages)
6 July 1995	Return made up to 07/06/95; full list of members (18 pages)
18 May 1995	Director's particulars changed (4 pages)
18 May 1995	Director's particulars changed (4 pages)
4 January 1994	Company name changed ae piston products LIMITED\certificate issued on 02/01/94 (2 pages)
4 January 1994	Company name changed ae piston products LIMITED\certificate issued on 02/01/94 (2 pages)
2 January 1990	Company name changed hepworth & grandage LIMITED\certificate issued on 02/01/90 (2 pages)
2 January 1990	Company name changed hepworth & grandage LIMITED\certificate issued on 02/01/90 (2 pages)
16 November 1987	Annual return made up to 22/05/87 (5 pages)
18 May 1986	Annual return made up to 08/05/86 (5 pages)
11 April 1984	Annual return made up to 30/03/84 (5 pages)
8 April 1982	Annual return made up to 12/03/82 (7 pages)
27 February 1981	Annual return made up to 12/02/81 (7 pages)
5 January 1910	Incorporation (19 pages)
5 January 1910	Incorporation (19 pages)

Federal-Mogul Bradford Limited

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