Company number 02210509
Status Active
Incorporation Date 12 January 1988
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, UNITED KINGDOM, MK42 7PN
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
. The most likely internet sites of D P FABRICATIONS LIMITED are www.dpfabrications.co.uk, and www.d-p-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Fabrications Limited is a Private Limited Company.
The company registration number is 02210509. D P Fabrications Limited has been working since 12 January 1988.
The present status of the company is Active. The registered address of D P Fabrications Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford United Kingdom Mk42 7pn. The company`s financial liabilities are £44.4k. It is £-12.9k against last year. The cash in hand is £64.29k. It is £18.12k against last year. And the total assets are £189.48k, which is £-32.16k against last year. BEDDALL, Philip Owen is a Secretary of the company. BEDDALL, Philip Owen is a Director of the company. TIGHE, Desmond Paul is a Director of the company. The company operates in "Construction of utility projects for fluids".
d p fabrications Key Finiance
LIABILITIES
£44.4k
-23%
CASH
£64.29k
+39%
TOTAL ASSETS
£189.48k
-15%
All Financial Figures
Current Directors
Persons With Significant Control
Dp (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D P FABRICATIONS LIMITED Events
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 25 June 2015
...
... and 71 more events
08 Feb 1988
Company name changed airglade engineering LIMITED\certificate issued on 09/02/88
05 Feb 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
05 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1988
Registered office changed on 05/02/88 from: temple house 20 holywell row london EC2A 4JB
12 Jan 1988
Incorporation
11 July 1994
Legal charge
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Unit 7,lyon close,woburn rd,kempston,bedford.
8 April 1993
Legal charge
Delivered: 21 April 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Unit 10 chantry industrial estate kempston bedfordshire…
26 March 1990
Mortgage debenture
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…