V & S FABRICATIONS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8QP

Company number 02238214
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 5 ARMSTON ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Wayne Vernon as a director on 17 October 2016; Termination of appointment of Pauline Vernon as a director on 17 October 2016. The most likely internet sites of V & S FABRICATIONS LIMITED are www.vsfabrications.co.uk, and www.v-s-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Sileby Rail Station is 2.4 miles; to Syston Rail Station is 4.8 miles; to Leicester Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V S Fabrications Limited is a Private Limited Company. The company registration number is 02238214. V S Fabrications Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of V S Fabrications Limited is 5 Armston Road Quorn Loughborough Leicestershire Le12 8qp. . SEAR MAYES, David James is a Secretary of the company. CLARKSON, Christopher is a Director of the company. SEAR MAYES, David James is a Director of the company. SEAR-MAYES, Siobhan is a Director of the company. Director VERNON, Pauline has been resigned. Director VERNON, Raymond has been resigned. Director VERNON, Wayne Russel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
CLARKSON, Christopher
Appointed Date: 26 February 2004
73 years old

Director

Director
SEAR-MAYES, Siobhan

64 years old

Resigned Directors

Director
VERNON, Pauline
Resigned: 17 October 2016
81 years old

Director
VERNON, Raymond
Resigned: 17 October 2016
79 years old

Director
VERNON, Wayne Russel
Resigned: 17 October 2016
Appointed Date: 31 October 2009
58 years old

Persons With Significant Control

Mr David James Sear-Mayes
Notified on: 23 August 2016
64 years old
Nature of control: Has significant influence or control

V & S FABRICATIONS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Termination of appointment of Wayne Vernon as a director on 17 October 2016
03 Nov 2016
Termination of appointment of Pauline Vernon as a director on 17 October 2016
03 Nov 2016
Termination of appointment of Raymond Vernon as a director on 17 October 2016
28 Oct 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 103 more events
06 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 May 1988
Registered office changed on 06/05/88 from: 1-3 leonard street london EC2A 4AQ

06 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Apr 1988
Company name changed drakeline LIMITED\certificate issued on 22/04/88

31 Mar 1988
Incorporation

V & S FABRICATIONS LIMITED Charges

15 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Christopher John Fraser Clarkson
Description: F/H property k/a v & s fabrications limited, feldspar…
1 October 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a unit 2 marina court tungsten park maple…
15 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Satisfied on 7 October 2011
Persons entitled: Yorkshire Bank
Description: Plot 6 latham road stukeley meadows huntingdon…
7 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 7 October 2011
Persons entitled: Yorkshire Bank
Description: Land to the north of aisecombe way weston super mare north…
31 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 7 October 2011
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property land at stone circle…
31 August 2000
Legal mortgage (own account)
Delivered: 5 September 2000
Status: Satisfied on 7 October 2011
Persons entitled: Yorkshire Bank PLC
Description: Plot 32 henson way telford way industrial estate kettering…
31 August 2000
Legal charge (own account)
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot j the warrens industrial park feldspar close mill hill…
31 August 2000
Legal mortgage (own account)
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot g the warrens industrial park feldspar close mill hill…
26 July 2000
Debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: Development site off henson way telford way industrial…
17 November 1997
Legal charge
Delivered: 21 November 1997
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings plot j the warrens industrial park mill…
29 January 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Plots 18 and 19 dodwells bridge, industrial estate…
13 May 1988
Debenture
Delivered: 20 May 1988
Status: Satisfied on 24 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…