Company number 03640866
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of R.N.C. FABRICATIONS LIMITED are www.rncfabrications.co.uk, and www.r-n-c-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R N C Fabrications Limited is a Private Limited Company.
The company registration number is 03640866. R N C Fabrications Limited has been working since 30 September 1998.
The present status of the company is Active. The registered address of R N C Fabrications Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . CROSSLEY, Linda Jane is a Secretary of the company. CROSSLEY, Asa Camilla Yvonne is a Director of the company. CROSSLEY, Richard Norville is a Director of the company. 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Persons With Significant Control
Richard Norville Crossley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Åsa Camilla Yvonne Crossley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.N.C. FABRICATIONS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
19 Oct 1998
New director appointed
19 Oct 1998
New director appointed
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
30 Sep 1998
Incorporation
8 April 2015
Charge code 0364 0866 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 21…
22 May 2014
Charge code 0364 0866 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 March 2006
Fixed and floating charge
Delivered: 8 April 2006
Status: Satisfied
on 21 March 2013
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Mortgage debenture
Delivered: 21 January 2000
Status: Satisfied
on 26 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…