BARWEST FABRICATION LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HN

Company number 04918254
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 4-5 THE STABLES LONG LANE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HN
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Diane Muncaster as a director on 12 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BARWEST FABRICATION LIMITED are www.barwestfabrication.co.uk, and www.barwest-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Barwest Fabrication Limited is a Private Limited Company. The company registration number is 04918254. Barwest Fabrication Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Barwest Fabrication Limited is 4 5 The Stables Long Lane Toddington Dunstable Bedfordshire Lu5 6hn. . MUNCASTER, Diane is a Director of the company. MUNCASTER, Philip Hedley is a Director of the company. Secretary MUNCASTER, Philip Hedley has been resigned. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FARR, Gary Ramond Steven has been resigned. Director GENDY, George Ashake has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Casting of steel".


Current Directors

Director
MUNCASTER, Diane
Appointed Date: 12 October 2016
60 years old
Director
MUNCASTER, Philip Hedley
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Secretary
MUNCASTER, Philip Hedley
Resigned: 07 October 2003
Appointed Date: 01 October 2003
Secretary
ARKGLEN LIMITED
Resigned: 21 March 2014
Appointed Date: 07 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
FARR, Gary Ramond Steven
Resigned: 29 January 2015
Appointed Date: 01 October 2003
60 years old
Director
GENDY, George Ashake
Resigned: 06 December 2010
Appointed Date: 13 November 2008
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Philip Hedley Muncaster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BARWEST FABRICATION LIMITED Events

14 Dec 2016
Appointment of Mrs Diane Muncaster as a director on 12 October 2016
31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Oct 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
...
... and 34 more events
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
New director appointed
01 Oct 2003
Incorporation

BARWEST FABRICATION LIMITED Charges

21 July 2015
Charge code 0491 8254 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 June 2010
Deposit agreement to secure own liabilities
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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