ARCHITECTURAL BUILDING FABRICATIONS LTD
BIRMINGHAM ARCHITECTURAL BUILDING FABRICATIONS LTD LIMITED

Hellopages » West Midlands » Birmingham » B6 7EP

Company number 09087122

Status Active

Incorporation Date 16 June 2014

Company Type Private Limited Company

Address 1 HOLDFORD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7EP

Home Country United Kingdom

Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 100 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ARCHITECTURAL BUILDING FABRICATIONS LTD are www.architecturalbuildingfabrications.co.uk, and www.architectural-building-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.4 miles; to Bloxwich Rail Station is 8.9 miles; to Bloxwich North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Building Fabrications Ltd is a Private Limited Company. The company registration number is 09087122. Architectural Building Fabrications Ltd has been working since 16 June 2014. The present status of the company is Active. The registered address of Architectural Building Fabrications Ltd is 1 Holdford Road Birmingham West Midlands B6 7ep. . GRAHAM, Ian Anthony is a Director of the company. MCKINLEY, Tim is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".

Current Directors

Director

GRAHAM, Ian Anthony

Appointed Date: 16 June 2014
60 years old

Director

MCKINLEY, Tim

Appointed Date: 16 June 2014
61 years old

Persons With Significant Control

Mr Ian Anthony Graham

Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tim Mckinley

Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL BUILDING FABRICATIONS LTD Events

23 Jan 2017

Confirmation statement made on 23 January 2017 with updates

29 Oct 2016

Statement of capital following an allotment of shares on 1 September 2016

GBP 100

25 Oct 2016

Total exemption small company accounts made up to 31 August 2016

20 Jun 2016

Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20

GBP 2

22 Oct 2015

Total exemption small company accounts made up to 31 August 2015

...

... and 0 more events

18 Jun 2015

Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18

GBP 2

01 May 2015

Current accounting period extended from 30 June 2015 to 31 August 2015

24 Sep 2014

Registration of charge 090871220001, created on 11 September 2014

19 Jun 2014

Company name changed architectural building fabrications LTD LIMITED\certificate issued on 19/06/14

RES15 ‐ Change company name resolution on 2014-06-18

NM01 ‐ Change of name by resolution

16 Jun 2014

Incorporation
Statement of capital on 2014-06-16

GBP 2

MODEL ARTICLES ‐ Model articles adopted

ARCHITECTURAL BUILDING FABRICATIONS LTD Charges

11 September 2014

Charge code 0908 7122 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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