Moog Fernau Limited

00989895

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MOOG CONTROLS LTD, TEWKESBURY, GL20 8NA

Incorporated 22/09/1970

Compliance

Last accounts

28/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Paul Anthony Revell

director · Since 23/05/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Peter Garrad

secretary · Since 17/02/2012

Persons with Significant Control

Moog Controls Limited

75–100% shares

75–100% votes

Moog Controls Limited, Ashchurch, Tewkesbury, GL20 8NA

Reg: 01171948 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Moog Inc.

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 02/10/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 20/09/2007Satisfied 21/04/2009

charge

satisfied

DUNEDIN BUYOUT FUND II L.P.

Created 22/06/2007Registered 04/07/2007Satisfied 21/04/2009

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 22/06/2007Registered 26/06/2007Satisfied 29/09/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/11/2001Registered 29/11/2001

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 12/11/2001Registered 20/11/2001Satisfied 17/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 16/03/1995Registered 23/03/1995Satisfied 22/07/1999

charge

satisfied

STANDARD CHARTERED BANK

Created 09/05/1991Registered 14/05/1991Satisfied 03/09/1998

charge

satisfied

STANDARD CHARTERED BANK

Created 31/12/1990Registered 08/01/1991Satisfied 20/08/1998

charge

satisfied

STANDARD CHARTERED BANK

Created 31/12/1990Registered 08/01/1991Satisfied 20/08/1998

charge

satisfied

STANDARD CHARTERED BANK

Created 26/05/1989Registered 05/06/1989Satisfied 03/09/1998

charge

satisfied

STANDARD CHARTERED BANK

Created 26/05/1989Registered 05/06/1989Satisfied 03/09/1998

charge

satisfied

3I PLC

Created 26/05/1989Registered 01/06/1989Satisfied 03/09/1998

charge

satisfied

RAILWAY PENSION INVESTMENTS LIMITED · CIN INDUSTRIAL INVESTMENTS LIMITED

Created 26/05/1989Registered 01/06/1989Satisfied 03/09/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1985Registered 24/05/1985Satisfied 12/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1985Registered 24/05/1985Satisfied 12/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1985Registered 24/05/1985Satisfied 12/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1984Registered 31/05/1984Satisfied 12/06/1989

charge

satisfied

STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY

Created 21/11/1983Registered 25/11/1983Satisfied 12/06/1989

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 21/11/1983Registered 25/11/1983Satisfied 12/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1980Registered 10/10/1980Satisfied 13/04/1994