ADEPT FABRICATIONS LIMITED
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5EJ

Company number 05135964
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 31 MANOR CLOSE, CLIFTON, SHEFFORD, BEDFORDSHIRE, SG17 5EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of David Wayne Morgan as a secretary on 1 July 2016. The most likely internet sites of ADEPT FABRICATIONS LIMITED are www.adeptfabrications.co.uk, and www.adept-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Biggleswade Rail Station is 3.8 miles; to Baldock Rail Station is 6 miles; to Hitchin Rail Station is 6.1 miles; to Stevenage Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Fabrications Limited is a Private Limited Company. The company registration number is 05135964. Adept Fabrications Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Adept Fabrications Limited is 31 Manor Close Clifton Shefford Bedfordshire Sg17 5ej. . MORGAN, David Wayne is a Secretary of the company. MORGAN, David Wayne is a Director of the company. Secretary EMERY, Neil Alvin has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director EMERY, Neil Alvin has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, David Wayne
Appointed Date: 01 July 2016

Director
MORGAN, David Wayne
Appointed Date: 24 May 2004
59 years old

Resigned Directors

Secretary
EMERY, Neil Alvin
Resigned: 01 July 2016
Appointed Date: 24 May 2004

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

Director
EMERY, Neil Alvin
Resigned: 30 June 2016
Appointed Date: 24 May 2004
75 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

Persons With Significant Control

Mr David Wayne Morgan
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADEPT FABRICATIONS LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
19 Mar 2017
Confirmation statement made on 11 November 2016 with updates
26 Jan 2017
Appointment of David Wayne Morgan as a secretary on 1 July 2016
24 Jan 2017
Termination of appointment of Neil Alvin Emery as a secretary on 1 July 2016
23 Jan 2017
Termination of appointment of Neil Alvin Emery as a director on 30 June 2016
...
... and 26 more events
02 Jul 2004
Director resigned
02 Jul 2004
New secretary appointed
02 Jul 2004
New director appointed
02 Jul 2004
New director appointed
24 May 2004
Incorporation

ADEPT FABRICATIONS LIMITED Charges

3 September 2012
All assets debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…