PREMO FABRICATIONS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6XN

Company number 07061696
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address DURHAM WAY SOUTH, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO. DURHAM, DL5 6XN
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 070616960002 in full; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PREMO FABRICATIONS LIMITED are www.premofabrications.co.uk, and www.premo-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Premo Fabrications Limited is a Private Limited Company. The company registration number is 07061696. Premo Fabrications Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Premo Fabrications Limited is Durham Way South Aycliffe Business Park Newton Aycliffe Co Durham Dl5 6xn. . STEVENS, Beau Damean is a Secretary of the company. KNOWLES, David Andrew is a Director of the company. STEVENS, Beau Damean is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
STEVENS, Beau Damean
Appointed Date: 30 October 2009
Director
KNOWLES, David Andrew
Appointed Date: 30 October 2009
55 years old
Director
STEVENS, Beau Damean
Appointed Date: 30 October 2009
54 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 30 October 2009
Appointed Date: 30 October 2009
62 years old

Persons With Significant Control

Mr David Andrew Knowles
Notified on: 30 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMO FABRICATIONS LIMITED Events

20 Feb 2017
Satisfaction of charge 070616960002 in full
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 30 October 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 104
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016.
...
... and 26 more events
12 Jan 2010
Appointment of Beau Damean Stevens as a secretary
05 Dec 2009
Appointment of David Andrew Knowles as a director
23 Nov 2009
Termination of appointment of Andrew Davis as a director
23 Nov 2009
Appointment of Beau Damean Stevens as a director
30 Oct 2009
Incorporation

PREMO FABRICATIONS LIMITED Charges

18 May 2015
Charge code 0706 1696 0005
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finanace (UK) LTD
Description: Contains fixed charge…
18 May 2015
Charge code 0706 1696 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance(UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
13 November 2013
Charge code 0706 1696 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0706 1696 0002
Delivered: 17 September 2013
Status: Satisfied on 20 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 28 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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