CENTURY FABRICATIONS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RF

Company number 03944426
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address UNITS 9-10 FOXWOOD ROAD, DUNSTON TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CENTURY FABRICATIONS LIMITED are www.centuryfabrications.co.uk, and www.century-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Century Fabrications Limited is a Private Limited Company. The company registration number is 03944426. Century Fabrications Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Century Fabrications Limited is Units 9 10 Foxwood Road Dunston Trading Estate Chesterfield Derbyshire S41 9rf. . CARR, Margaret is a Secretary of the company. CARR, Daniel John is a Director of the company. CARR, Jason Roger is a Director of the company. CARR, Julian Richard is a Director of the company. CARR, Margaret is a Director of the company. CARR, Roger Malcolm is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CARR, Margaret
Appointed Date: 09 March 2000
Director
CARR, Daniel John
Appointed Date: 19 May 2004
49 years old
Director
CARR, Jason Roger
Appointed Date: 19 May 2004
57 years old
Director
CARR, Julian Richard
Appointed Date: 19 May 2004
54 years old
Director
CARR, Margaret
Appointed Date: 09 March 2000
78 years old
Director
CARR, Roger Malcolm
Appointed Date: 09 March 2000
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Roger Malcolm Carr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CENTURY FABRICATIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 42 more events
14 Mar 2000
Director resigned
14 Mar 2000
New director appointed
14 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
Registered office changed on 14/03/00 from: the britannia suite st james's buildings,79 oxford street manchester lancashire M1 6FR
09 Mar 2000
Incorporation

CENTURY FABRICATIONS LIMITED Charges

25 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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