CHESTERFIELD FABRICATION COMPANY LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7UP

Company number 04335900
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address TAPTON BUSINESS PARK, BRIMINGTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 7UP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of CHESTERFIELD FABRICATION COMPANY LIMITED are www.chesterfieldfabricationcompany.co.uk, and www.chesterfield-fabrication-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Chesterfield Fabrication Company Limited is a Private Limited Company. The company registration number is 04335900. Chesterfield Fabrication Company Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Chesterfield Fabrication Company Limited is Tapton Business Park Brimington Road Chesterfield Derbyshire S41 7up. . PAGE, Julie Diane is a Secretary of the company. FLETCHER, Gary Mark is a Director of the company. Secretary GERMANY, Richard Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PAGE, Julie Diane
Appointed Date: 07 December 2001
Director
FLETCHER, Gary Mark
Appointed Date: 07 December 2001
62 years old

Resigned Directors

Secretary
GERMANY, Richard Anthony
Resigned: 27 January 2006
Appointed Date: 09 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Gary Mark Fletcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHESTERFIELD FABRICATION COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000
...
... and 35 more events
28 Dec 2001
New secretary appointed
28 Dec 2001
New director appointed
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
07 Dec 2001
Incorporation

CHESTERFIELD FABRICATION COMPANY LIMITED Charges

26 September 2013
Charge code 0433 5900 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 27 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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