METAL FABRICATION COMPANY (CARDIFF) LIMITED

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Company number 00552565
Status Active
Incorporation Date 26 July 1955
Company Type Private Limited Company
Address EAST MOORS ROAD, CARDIFF, CF24 5EE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of METAL FABRICATION COMPANY (CARDIFF) LIMITED are www.metalfabricationcompanycardiff.co.uk, and www.metal-fabrication-company-cardiff.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventy years and four months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metal Fabrication Company Cardiff Limited is a Private Limited Company. The company registration number is 00552565. Metal Fabrication Company Cardiff Limited has been working since 26 July 1955. The present status of the company is Active. The registered address of Metal Fabrication Company Cardiff Limited is East Moors Road Cardiff Cf24 5ee. The company`s financial liabilities are £1610.44k. It is £174.84k against last year. The cash in hand is £1573.93k. It is £370.06k against last year. And the total assets are £2063.46k, which is £181.69k against last year. MAYZE, Gillian Carol is a Secretary of the company. PORTER, Robert Veysey is a Director of the company. Secretary MORGAN, Martin Thomas has been resigned. Secretary PORTER, Robert Veysey has been resigned. Director ATKINS, Leonard Percival has been resigned. Director BENNETT, Carl has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


metal fabrication company (cardiff) Key Finiance

LIABILITIES £1610.44k
+12%
CASH £1573.93k
+30%
TOTAL ASSETS £2063.46k
+9%
All Financial Figures

Current Directors

Secretary
MAYZE, Gillian Carol
Appointed Date: 01 November 2002
Director
PORTER, Robert Veysey

77 years old

Resigned Directors

Secretary
MORGAN, Martin Thomas
Resigned: 19 July 2001
Appointed Date: 12 April 1995
Secretary
PORTER, Robert Veysey
Resigned: 12 April 1995
Director
ATKINS, Leonard Percival
Resigned: 26 December 2014
102 years old
Director
BENNETT, Carl
Resigned: 06 July 2001
Appointed Date: 21 April 1999
59 years old

Persons With Significant Control

Mr Robert Veysey Porter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Gillian Carol Mayze
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Michael Veysey Porter
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Stephen Mark Vipond
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

METAL FABRICATION COMPANY (CARDIFF) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
28 Mar 1987
Return made up to 31/12/86; full list of members
31 Jul 1986
Registered office changed on 31/07/86 from: 4 windsor place cardiff glam
02 May 1986
Accounts for a small company made up to 31 August 1985
02 May 1986
Return made up to 31/12/85; full list of members
26 Jul 1955
Incorporation

METAL FABRICATION COMPANY (CARDIFF) LIMITED Charges

6 November 1964
Mortgage
Delivered: 20 November 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 131 collingdon road, cardiff.
10 April 1963
Charge by way of legal mortgage
Delivered: 29 April 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 140 collingdon road, cardiff.

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