CONCRETE FABRICATIONS LIMITED
BRISTOL

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Company number 03705158
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 1 COLE ROAD, ST PHILLIPS, BRISTOL, UNITED KINGDOM, BS2 0UG
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 289,478 . The most likely internet sites of CONCRETE FABRICATIONS LIMITED are www.concretefabrications.co.uk, and www.concrete-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Concrete Fabrications Limited is a Private Limited Company. The company registration number is 03705158. Concrete Fabrications Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Concrete Fabrications Limited is 1 Cole Road St Phillips Bristol United Kingdom Bs2 0ug. . ELSTON, Ian Paul is a Director of the company. RUSSELL, Julia Louise is a Director of the company. WESTLAKE, Charlotte is a Director of the company. Secretary ELSTON, Sandra has been resigned. Secretary GOUGH, John Osborne has been resigned. Secretary HUGHES, Christopher Trevor has been resigned. Secretary ORCHARD, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELSTON, Paul Edward has been resigned. Director GOUGH, John Osborne has been resigned. Director ORCHARD, Richard George Fuller has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Director
ELSTON, Ian Paul
Appointed Date: 01 December 2004
50 years old
Director
RUSSELL, Julia Louise
Appointed Date: 11 March 2010
47 years old
Director
WESTLAKE, Charlotte
Appointed Date: 13 November 2007
61 years old

Resigned Directors

Secretary
ELSTON, Sandra
Resigned: 23 March 2010
Appointed Date: 09 April 2007
Secretary
GOUGH, John Osborne
Resigned: 09 April 2007
Appointed Date: 14 December 2000
Secretary
HUGHES, Christopher Trevor
Resigned: 14 December 2000
Appointed Date: 18 February 1999
Secretary
ORCHARD, Elizabeth
Resigned: 18 February 1999
Appointed Date: 26 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
ELSTON, Paul Edward
Resigned: 23 March 2010
Appointed Date: 18 February 1999
77 years old
Director
GOUGH, John Osborne
Resigned: 09 April 2007
Appointed Date: 18 February 1999
93 years old
Director
ORCHARD, Richard George Fuller
Resigned: 16 December 2000
Appointed Date: 26 January 1999
92 years old

Persons With Significant Control

Podimore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCRETE FABRICATIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 289,478
02 Dec 2015
Director's details changed for Charlotte Westlake on 2 December 2015
02 Dec 2015
Director's details changed for Mrs Julia Louise Russell on 2 December 2015
...
... and 67 more events
07 Apr 1999
Secretary resigned
01 Apr 1999
Particulars of mortgage/charge
27 Feb 1999
Particulars of mortgage/charge
28 Jan 1999
Secretary resigned
26 Jan 1999
Incorporation

CONCRETE FABRICATIONS LIMITED Charges

26 February 2009
Legal assignment
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2001
Fixed charge on purchased debts which fail to vest
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
24 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 27 November 2001
Persons entitled: Welding Indsutries (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 1999
Mortgage debenture
Delivered: 27 February 1999
Status: Satisfied on 27 November 2001
Persons entitled: Singer & Friedlander Limited
Description: .. fixed and floating charges over the undertaking and all…

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