PMS FABRICATIONS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1PN

Company number 03922349
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 6 BRUNSWICK STREET, CARLISLE, CA1 1PN
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PMS FABRICATIONS LIMITED are www.pmsfabrications.co.uk, and www.pms-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pms Fabrications Limited is a Private Limited Company. The company registration number is 03922349. Pms Fabrications Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Pms Fabrications Limited is 6 Brunswick Street Carlisle Ca1 1pn. . MUSGRAVE, David John is a Secretary of the company. MUSGRAVE, David John is a Director of the company. POTTER, Keith Graham is a Director of the company. Secretary EMMOTT, Margaret Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
MUSGRAVE, David John
Appointed Date: 07 February 2002
Director
MUSGRAVE, David John
Appointed Date: 07 February 2002
57 years old
Director
POTTER, Keith Graham
Appointed Date: 09 February 2000
65 years old

Resigned Directors

Secretary
EMMOTT, Margaret Elizabeth
Resigned: 07 February 2002
Appointed Date: 09 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Keith Graham Potter
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMS FABRICATIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 36 more events
12 Feb 2001
Return made up to 05/02/01; full list of members
24 Nov 2000
Accounting reference date extended from 28/02/01 to 31/03/01
13 Apr 2000
Particulars of mortgage/charge
09 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation

PMS FABRICATIONS LIMITED Charges

28 September 2012
Mortgage debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 24 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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