CENTRAL FABRICATIONS & FACADES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 9EG

Company number 07073251
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address UNIT 4 WINSTER GROVE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9EG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 . The most likely internet sites of CENTRAL FABRICATIONS & FACADES LIMITED are www.centralfabricationsfacades.co.uk, and www.central-fabrications-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Central Fabrications Facades Limited is a Private Limited Company. The company registration number is 07073251. Central Fabrications Facades Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Central Fabrications Facades Limited is Unit 4 Winster Grove Great Barr Birmingham West Midlands B44 9eg. . MURPHY, Janine Margaret is a Secretary of the company. MCNICHOLAS, Paul William is a Director of the company. WHITE, Steven Gordon is a Director of the company. Director SCOTT, Stephen John has been resigned. Director SMITH, Martyn John has been resigned. Director SMITH, Martyn John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MURPHY, Janine Margaret
Appointed Date: 16 December 2009
Director
MCNICHOLAS, Paul William
Appointed Date: 06 February 2012
65 years old
Director
WHITE, Steven Gordon
Appointed Date: 11 November 2009
61 years old

Resigned Directors

Director
SCOTT, Stephen John
Resigned: 11 November 2009
Appointed Date: 11 November 2009
75 years old
Director
SMITH, Martyn John
Resigned: 30 January 2012
Appointed Date: 15 January 2010
60 years old
Director
SMITH, Martyn John
Resigned: 08 January 2010
Appointed Date: 10 December 2009
60 years old

Persons With Significant Control

Mr Steven Gordon White
Notified on: 10 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL FABRICATIONS & FACADES LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100,000
...
... and 20 more events
08 Jan 2010
Appointment of Janine Margaret Murphy as a secretary
16 Dec 2009
Appointment of Martyn John Smith as a director
02 Dec 2009
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL England on 2 December 2009
11 Nov 2009
Termination of appointment of Stephen Scott as a director
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTRAL FABRICATIONS & FACADES LIMITED Charges

27 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CENTRAL F3 LIMITED CENTRAL FABRICATION SOUTHAMPTON LIMITED CENTRAL FABRICATIONS LTD CENTRAL FACADES LIMITED CENTRAL FACILITIES GROUP LIMITED CENTRAL FACILITIES LIMITED CENTRAL FACILITIES MANAGEMENT LTD