CITY STEEL FABRICATIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7PT

Company number 02915520
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address UNIT 8 FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTS, HP2 7PT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 029155200007, created on 7 November 2016. The most likely internet sites of CITY STEEL FABRICATIONS LIMITED are www.citysteelfabrications.co.uk, and www.city-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. City Steel Fabrications Limited is a Private Limited Company. The company registration number is 02915520. City Steel Fabrications Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of City Steel Fabrications Limited is Unit 8 Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts Hp2 7pt. . PORTER, Joy Margurette is a Secretary of the company. HARRIS, Anthony Edward is a Director of the company. PORTER, Philip Joseph is a Director of the company. Secretary HOARE, Andrew has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOARE, Andrew has been resigned. Director LEAN, David Leon has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PORTER, Joy Margurette
Appointed Date: 17 January 2008
Director
HARRIS, Anthony Edward
Appointed Date: 06 June 1994
65 years old
Director
PORTER, Philip Joseph
Appointed Date: 17 January 2008
58 years old

Resigned Directors

Secretary
HOARE, Andrew
Resigned: 17 January 2008
Appointed Date: 06 June 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 June 1994
Appointed Date: 05 April 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 June 1994
Appointed Date: 05 April 1994
Director
HOARE, Andrew
Resigned: 15 February 1996
Appointed Date: 06 June 1994
69 years old
Director
LEAN, David Leon
Resigned: 03 November 1994
Appointed Date: 06 June 1994
74 years old

Persons With Significant Control

Mr Philip Porter
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Barn 112
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY STEEL FABRICATIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Registration of charge 029155200007, created on 7 November 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,970
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
11 Aug 1994
New secretary appointed;director resigned;new director appointed
13 Jun 1994
Registered office changed on 13/06/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
05 May 1994
Company name changed neonzone LIMITED\certificate issued on 06/05/94
05 May 1994
Company name changed\certificate issued on 05/05/94
05 Apr 1994
Incorporation

CITY STEEL FABRICATIONS LIMITED Charges

7 November 2016
Charge code 0291 5520 0007
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 23 October 2014
Persons entitled: Hsbc Bank PLC
Description: Unit 3, finway road, hemel hempstead, hertfordshire t/no…
22 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 23 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Satisfied on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 August 1995
Chattel mortgage
Delivered: 25 August 1995
Status: Satisfied on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: Cnc breakpress - shape 35 reference no 35/48.
30 September 1994
Guarantee and debenture
Delivered: 6 October 1994
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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