ENGINEERING FABRICATION LIMITED
CARDIFF SWIFT LEGACY LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TY

Company number 03710090
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address FLEETWAY HOUSE, FLEET WAY, CARDIFF, CF11 8TY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 29 April 2016 GBP 90 . The most likely internet sites of ENGINEERING FABRICATION LIMITED are www.engineeringfabrication.co.uk, and www.engineering-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Fabrication Limited is a Private Limited Company. The company registration number is 03710090. Engineering Fabrication Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Engineering Fabrication Limited is Fleetway House Fleet Way Cardiff Cf11 8ty. . BEVAN, David Mostyn is a Secretary of the company. BEVAN, David Mostyn is a Director of the company. LEWIS, Edward William is a Director of the company. Secretary WALLEK, Elizabeth Wilhelmina Maria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KOZLOWSKI, Henryk has been resigned. Director LAMONT, Hector has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BEVAN, David Mostyn
Appointed Date: 28 June 2011

Director
BEVAN, David Mostyn
Appointed Date: 06 August 2001
70 years old

Director
LEWIS, Edward William
Appointed Date: 01 April 1999
76 years old

Resigned Directors

Secretary
WALLEK, Elizabeth Wilhelmina Maria
Resigned: 28 June 2011
Appointed Date: 10 February 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 1999
Appointed Date: 09 February 1999

Director
KOZLOWSKI, Henryk
Resigned: 14 June 2001
Appointed Date: 10 February 1999
64 years old

Director
LAMONT, Hector
Resigned: 31 July 2014
Appointed Date: 01 March 2000
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr David Mostyn Bevan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ENGINEERING FABRICATION LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
07 Sep 2016
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 90

28 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

28 Jun 2016
Purchase of own shares.
...
... and 57 more events
01 Mar 1999
New director appointed
01 Mar 1999
New secretary appointed
01 Mar 1999
Secretary resigned
26 Feb 1999
Company name changed swift legacy LIMITED\certificate issued on 01/03/99
09 Feb 1999
Incorporation

ENGINEERING FABRICATION LIMITED Charges

12 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Bevan Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…