SALIX STAINLESS STEEL FABRICATIONS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3BG

Company number 02767078
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address PRODUCTION HOUSE, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3BG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of SALIX STAINLESS STEEL FABRICATIONS LIMITED are www.salixstainlesssteelfabrications.co.uk, and www.salix-stainless-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Laindon Rail Station is 1.7 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.5 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salix Stainless Steel Fabrications Limited is a Private Limited Company. The company registration number is 02767078. Salix Stainless Steel Fabrications Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Salix Stainless Steel Fabrications Limited is Production House Chester Hall Lane Basildon Essex Ss14 3bg. . BALL, Kay is a Secretary of the company. BALL, Jayson Albert is a Director of the company. BALL, Kay is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWLER, Raymond George has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BALL, Kay
Appointed Date: 24 November 1992
Director
BALL, Jayson Albert
Appointed Date: 24 November 1992
58 years old
Director
BALL, Kay
Appointed Date: 28 September 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Director
FOWLER, Raymond George
Resigned: 24 November 1996
Appointed Date: 24 November 1992
79 years old

Persons With Significant Control

Mrs Kay Ball
Notified on: 29 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayson Albert Ball
Notified on: 29 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALIX STAINLESS STEEL FABRICATIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Sep 2016
Full accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
16 May 2015
Full accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 75 more events
23 Dec 1993
Return made up to 24/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 1992
Particulars of mortgage/charge
04 Dec 1992
Ad 28/11/92--------- £ si 98@1=98 £ ic 2/100
27 Nov 1992
Secretary resigned
24 Nov 1992
Incorporation

SALIX STAINLESS STEEL FABRICATIONS LIMITED Charges

6 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: The whole and any part of the undertaking property and…
6 December 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Production house princess margaret road east tilbury…
6 December 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Production house chester hall lane basildon essex t/n…
11 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: Production house chester hall lane basildon essex. By way…
11 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: Production house princess margaret road east tilbury…
3 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Mortgage debenture
Delivered: 10 June 2003
Status: Satisfied on 9 March 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 9 March 2005
Persons entitled: Aib Group (UK) PLC
Description: All that freehold/leashehold property known as production…
6 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 9 March 2005
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as land at chester hall…
11 August 2000
Legal mortgage
Delivered: 21 August 2000
Status: Satisfied on 31 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
27 July 1999
Legal mortgage
Delivered: 28 July 1999
Status: Satisfied on 31 May 2003
Persons entitled: Lansbury Billericay Developments Limited
Description: Property k/a bata garage premises bata estate tilbury…
9 July 1999
Mortgage debenture
Delivered: 16 July 1999
Status: Satisfied on 31 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1992
Debenture
Delivered: 16 December 1992
Status: Satisfied on 11 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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