FLEMING FABRICATIONS LIMITED

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Company number 05487396
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100 ; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of FLEMING FABRICATIONS LIMITED are www.flemingfabrications.co.uk, and www.fleming-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming Fabrications Limited is a Private Limited Company. The company registration number is 05487396. Fleming Fabrications Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Fleming Fabrications Limited is 18 Hand Court London Wc1v 6jf. . GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FLEMING, Jane is a Director of the company. FLEMING, Robert Mckenzie is a Director of the company. LINDIE, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Appointed Date: 22 June 2005

Director
FLEMING, Jane
Appointed Date: 22 June 2005
70 years old

Director
FLEMING, Robert Mckenzie
Appointed Date: 15 August 2014
62 years old

Director
LINDIE, John
Appointed Date: 20 April 2015
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 June 2005
Appointed Date: 22 June 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 June 2005
Appointed Date: 22 June 2005

FLEMING FABRICATIONS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100

23 Dec 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 May 2015
Appointment of Mr John Lindie as a director on 20 April 2015
...
... and 27 more events
15 Sep 2005
New director appointed
15 Sep 2005
New secretary appointed
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
22 Jun 2005
Incorporation

FLEMING FABRICATIONS LIMITED Charges

26 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Rent deposit deed
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: J J Roofing Accessories Limited
Description: £50,000 cash deposited with lloyds tsb bank PLC.