FOUNDRY & FABRICATION (TOTNES) LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7QF
Company number 00736055
Status Active
Incorporation Date 21 September 1962
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 October 2016; Registered office address changed from Babbage Road Industrial Estate Totnes Devon TQ9 5JD to Boscawen House St. Stephen St. Austell PL26 7QF on 21 November 2016; Termination of appointment of Darren Michael Francis as a director on 1 November 2016. The most likely internet sites of FOUNDRY & FABRICATION (TOTNES) LIMITED are www.foundryfabricationtotnes.co.uk, and www.foundry-fabrication-totnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Roche Rail Station is 4.8 miles; to Bugle Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Quintrell Downs Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foundry Fabrication Totnes Limited is a Private Limited Company. The company registration number is 00736055. Foundry Fabrication Totnes Limited has been working since 21 September 1962. The present status of the company is Active. The registered address of Foundry Fabrication Totnes Limited is Boscawen House St Stephen St Austell England Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. OPIE, John Gordon is a Director of the company. Secretary PARSONS, Pamela has been resigned. Secretary PARSONS, Simon Christopher has been resigned. Director FRANCIS, Darren Michael has been resigned. Director FRANCIS, Joyce Evelyn has been resigned. Director FRANCIS, Michael Eric has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 01 November 2016
63 years old
Director
OPIE, John Gordon
Appointed Date: 01 November 2016
70 years old

Resigned Directors

Secretary
PARSONS, Pamela
Resigned: 31 March 1998
Secretary
PARSONS, Simon Christopher
Resigned: 01 November 2016
Appointed Date: 26 March 1998
Director
FRANCIS, Darren Michael
Resigned: 01 November 2016
Appointed Date: 08 September 1999
55 years old
Director
FRANCIS, Joyce Evelyn
Resigned: 11 March 2014
105 years old
Director
FRANCIS, Michael Eric
Resigned: 01 November 2016
79 years old

Persons With Significant Control

Francis Holdings (Totnes) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUNDRY & FABRICATION (TOTNES) LIMITED Events

25 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
21 Nov 2016
Registered office address changed from Babbage Road Industrial Estate Totnes Devon TQ9 5JD to Boscawen House St. Stephen St. Austell PL26 7QF on 21 November 2016
21 Nov 2016
Termination of appointment of Darren Michael Francis as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Michael Eric Francis as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Simon Christopher Parsons as a secretary on 1 November 2016
...
... and 94 more events
23 Jun 1988
Return made up to 03/06/88; full list of members
18 Jun 1987
Full accounts made up to 31 December 1986
18 Jun 1987
Return made up to 22/05/87; full list of members
10 Jun 1986
Registered office changed on 10/06/86 from: 31 totnes rd paignton TQ4 5NH
21 Sep 1962
Incorporation

FOUNDRY & FABRICATION (TOTNES) LIMITED Charges

20 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied on 4 May 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as former council storage…
14 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Satisfied on 4 May 2005
Persons entitled: Midland Bank PLC
Description: Land on the south west side of babbage road the industrial…
21 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 4 May 2005
Persons entitled: Midland Bank PLC
Description: F/H-part land and premises formerly k/a totnes racecourse…
21 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 4 May 2005
Persons entitled: Midland Bank PLC
Description: F/H-land at totnes racecourse devon being industrial site…
21 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 4 May 2005
Persons entitled: Midland Bank PLC
Description: F/H-land and buildings on the north east side of mill leat…
3 October 1994
Fixed and floating charge
Delivered: 6 October 1994
Status: Satisfied on 4 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1994
Legal charge
Delivered: 17 September 1994
Status: Satisfied on 22 December 1995
Persons entitled: Eric Francis Michael Eric Francis
Description: Land at the industrial estate totnes being on the south…
17 August 1994
Fixed equitable charge
Delivered: 23 August 1994
Status: Satisfied on 26 August 2016
Persons entitled: Griffen Factors Limited
Description: All book debts, invoice debts accounts notes bills…
23 August 1978
Legal charge
Delivered: 5 September 1978
Status: Satisfied on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of mill weat…
30 June 1970
Debenture
Delivered: 9 July 1970
Status: Satisfied on 12 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and goodwill all…
12 June 1970
Further charge
Delivered: 17 June 1970
Status: Satisfied on 11 April 2001
Persons entitled: The Council for Small Industries
Description: Property comprised in a charge dated 5/2/69.
5 February 1969
Charge
Delivered: 24 February 1969
Status: Satisfied on 11 April 2001
Persons entitled: The Council for Small Industries
Description: 96FT 4INS approx to an estate road at the old racecourse…
31 January 1966
Charge
Delivered: 4 February 1966
Status: Satisfied on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: Land at totnes racecourse being industrial site 13 totnes…
20 September 1963
Legal charge
Delivered: 1 October 1963
Status: Satisfied on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: Part of land & premises formerly k/a totnes racecourse or…

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