CLS FABRICATION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 02528061
Status Liquidation
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22290 - Manufacture of other plastic products, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Liquidators' statement of receipts and payments to 18 August 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of CLS FABRICATION LIMITED are www.clsfabrication.co.uk, and www.cls-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cls Fabrication Limited is a Private Limited Company. The company registration number is 02528061. Cls Fabrication Limited has been working since 06 August 1990. The present status of the company is Liquidation. The registered address of Cls Fabrication Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD is a Secretary of the company. GODFREY, Harold Stephen is a Director of the company. ROSE, Mark Andrew is a Director of the company. SHEA, Andrew John is a Director of the company. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director OCONNELL, Robin John has been resigned. Director OWEN, John Wynne has been resigned. Director SHEA, Michael Lewis has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD
Appointed Date: 03 December 2008

Director
GODFREY, Harold Stephen
Appointed Date: 01 November 1995
66 years old

Director
ROSE, Mark Andrew
Appointed Date: 17 May 2012
60 years old

Director
SHEA, Andrew John
Appointed Date: 12 April 2005
54 years old

Resigned Directors

Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2008

Director
OCONNELL, Robin John
Resigned: 30 June 2013
Appointed Date: 26 January 1993
79 years old

Director
OWEN, John Wynne
Resigned: 25 April 2012
86 years old

Director
SHEA, Michael Lewis
Resigned: 02 March 2005
83 years old

CLS FABRICATION LIMITED Events

15 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
27 Oct 2016
Liquidators' statement of receipts and payments to 18 August 2016
05 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2015
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 35 Ludgate Hill Birmingham B3 1EH on 7 September 2015
03 Sep 2015
Statement of affairs with form 4.19
...
... and 82 more events
04 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Aug 1990
Registered office changed on 24/08/90 from: classic house 174/180 old street london EC1V 9BP

06 Aug 1990
Incorporation

CLS FABRICATION LIMITED Charges

21 November 1995
Debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…