CASTLE FABRICATION & INSTALLATION LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 8ST

Company number 02954929
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address SITE NO.8 UNIT 3A COLD HESLEDON, IND. EST COLD HESLEDON, SEAHAM, COUNTY DURHAM, SR7 8ST
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.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CASTLE FABRICATION & INSTALLATION LIMITED are www.castlefabricationinstallation.co.uk, and www.castle-fabrication-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Castle Fabrication Installation Limited is a Private Limited Company. The company registration number is 02954929. Castle Fabrication Installation Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Castle Fabrication Installation Limited is Site No 8 Unit 3a Cold Hesledon Ind Est Cold Hesledon Seaham County Durham Sr7 8st. . FENTON, Jacqueline Anne Margaret is a Secretary of the company. EVANS, David Andrew is a Director of the company. FINCH, Andrew is a Director of the company. WHELAM, Paul is a Director of the company. Secretary ILLINGWORTH, David has been resigned. Secretary WING, Clifford Donald has been resigned. Director HUDSPITH, Edward has been resigned. Director ILLINGWORTH, David has been resigned. Director RICHARDSON, Terence has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FENTON, Jacqueline Anne Margaret
Appointed Date: 28 November 2007
Director
EVANS, David Andrew
Appointed Date: 20 October 1994
58 years old
Director
FINCH, Andrew
Appointed Date: 01 July 2013
52 years old
Director
WHELAM, Paul
Appointed Date: 01 February 2012
52 years old

Resigned Directors

Secretary
ILLINGWORTH, David
Resigned: 28 November 2007
Appointed Date: 20 October 1994
Secretary
WING, Clifford Donald
Resigned: 20 October 1994
Appointed Date: 02 August 1994
Director
HUDSPITH, Edward
Resigned: 02 January 2002
Appointed Date: 20 October 1994
75 years old
Director
ILLINGWORTH, David
Resigned: 10 February 2010
Appointed Date: 20 October 1994
80 years old
Director
RICHARDSON, Terence
Resigned: 13 April 2011
Appointed Date: 19 January 2007
60 years old
Director
BONUSWORTH LIMITED
Resigned: 20 October 1994
Appointed Date: 02 August 1994

Persons With Significant Control

Mr David Andrew Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FABRICATION & INSTALLATION LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 70 more events
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Oct 1994
Memorandum and Articles of Association
28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1994
Incorporation

CASTLE FABRICATION & INSTALLATION LIMITED Charges

12 December 1994
Debenture
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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