PAUL FABRICATIONS LIMITED
LONDON TOWN END ROAD LIMITED ALNERY NO. 1816 LIMITED

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Company number 03709882
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alistair Burns as a director on 1 June 2016. The most likely internet sites of PAUL FABRICATIONS LIMITED are www.paulfabrications.co.uk, and www.paul-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Fabrications Limited is a Private Limited Company. The company registration number is 03709882. Paul Fabrications Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Paul Fabrications Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. DOMBROWIK, Anthony is a Director of the company. LOUCH, Philip George is a Director of the company. NAGEL, Rick Ronald is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BAGSHAWE, Anthony John has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Secretary TURNER, Alan Robert has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAGSHAWE, Anthony John has been resigned. Director BLOOR, Alan John has been resigned. Director BURNS, Alistair has been resigned. Director CHAMBERS, John has been resigned. Director DURN, Alan Charles Vincent has been resigned. Director GARRETT, Colin Alexander has been resigned. Director GOLBY, John Barry has been resigned. Director GRIGG, Roger has been resigned. Director MEYER, Philippe Claude Dominique has been resigned. Director NICHOLAS, David Charles has been resigned. Director SAGSTAD, Ingard John has been resigned. Director TANKARD, Christopher Richard has been resigned. Director TURNER, Alan Robert has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 13 June 2013
Director
DOMBROWIK, Anthony
Appointed Date: 05 October 2015
55 years old
Director
LOUCH, Philip George
Appointed Date: 05 October 2015
56 years old
Director
NAGEL, Rick Ronald
Appointed Date: 07 December 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 February 1999
Appointed Date: 09 February 1999
Secretary
BAGSHAWE, Anthony John
Resigned: 15 March 1999
Appointed Date: 18 February 1999
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 March 2000
Appointed Date: 15 March 1999
Secretary
TURNER, Alan Robert
Resigned: 07 December 2012
Appointed Date: 30 March 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 February 1999
Appointed Date: 09 February 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 February 1999
Appointed Date: 09 February 1999
Director
BAGSHAWE, Anthony John
Resigned: 15 March 1999
Appointed Date: 18 February 1999
79 years old
Director
BLOOR, Alan John
Resigned: 17 December 2004
Appointed Date: 30 March 2000
76 years old
Director
BURNS, Alistair
Resigned: 01 June 2016
Appointed Date: 07 December 2012
60 years old
Director
CHAMBERS, John
Resigned: 17 December 2004
Appointed Date: 30 March 2000
87 years old
Director
DURN, Alan Charles Vincent
Resigned: 30 March 2000
Appointed Date: 16 February 2000
72 years old
Director
GARRETT, Colin Alexander
Resigned: 07 December 2012
Appointed Date: 13 November 2012
68 years old
Director
GOLBY, John Barry
Resigned: 17 December 2004
Appointed Date: 30 March 2000
88 years old
Director
GRIGG, Roger
Resigned: 30 March 2000
Appointed Date: 17 September 1999
82 years old
Director
MEYER, Philippe Claude Dominique
Resigned: 30 March 2000
Appointed Date: 15 March 1999
67 years old
Director
NICHOLAS, David Charles
Resigned: 30 March 2000
Appointed Date: 15 March 1999
76 years old
Director
SAGSTAD, Ingard John
Resigned: 07 December 2012
Appointed Date: 30 March 2000
76 years old
Director
TANKARD, Christopher Richard
Resigned: 29 January 2000
Appointed Date: 15 March 1999
71 years old
Director
TURNER, Alan Robert
Resigned: 07 December 2012
Appointed Date: 30 March 2000
70 years old
Director
WILSON, Anthony Joseph
Resigned: 15 March 1999
Appointed Date: 18 February 1999
81 years old

Persons With Significant Control

Paul Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAUL FABRICATIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Alistair Burns as a director on 1 June 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,549,363
12 Nov 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
24 Feb 1999
Director resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
Memorandum and Articles of Association
18 Feb 1999
Company name changed alnery no. 1816 LIMITED\certificate issued on 18/02/99
09 Feb 1999
Incorporation

PAUL FABRICATIONS LIMITED Charges

10 July 2013
Charge code 0370 9882 0010
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Unit 10A(1) willow farm business park castle donnington…
10 July 2013
Charge code 0370 9882 0009
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Unitech Finance Co. 1, Inc
Description: (I) the freehold land and buildings lying on the west side…
7 December 2012
Composite guarantee & debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: T/No:LT439636 unit 10 a(1)willow farm business park, castle…
26 November 2009
Third party legal charge
Delivered: 3 December 2009
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 10A (2) willow farm business park castle donnington…
11 November 2009
Debenture
Delivered: 14 November 2009
Status: Satisfied on 17 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2007
Chattel mortgage
Delivered: 20 January 2007
Status: Satisfied on 24 December 2009
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: All plant and machinery being compare broomwade 6060N07A…
17 December 2004
Composite all assets guarantee and debenture
Delivered: 6 January 2005
Status: Satisfied on 24 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Mortgage debenture
Delivered: 31 December 2004
Status: Satisfied on 24 December 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 15 April 2000
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 5 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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