NCS FABRICATIONS LTD
DERBY NOISE CONTROL SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE24 8ST

Company number 02328742
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address NCS FABRICATIONS LTD LONGBRIDGE LANE, ASCOT DRIVE, DERBY, DERBYSHIRE, DE24 8ST
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 26,301 . The most likely internet sites of NCS FABRICATIONS LTD are www.ncsfabrications.co.uk, and www.ncs-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncs Fabrications Ltd is a Private Limited Company. The company registration number is 02328742. Ncs Fabrications Ltd has been working since 15 December 1988. The present status of the company is Active. The registered address of Ncs Fabrications Ltd is Ncs Fabrications Ltd Longbridge Lane Ascot Drive Derby Derbyshire De24 8st. . STEVENSON, Elaine Lesley is a Secretary of the company. FLYNN, Grant is a Director of the company. STEVENSON, Nigel is a Director of the company. Secretary STEVENSON, Nigel has been resigned. Director KNIGHT, Antony James has been resigned. Director STEVENSON, Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STEVENSON, Elaine Lesley
Appointed Date: 04 August 2000
Director
FLYNN, Grant
Appointed Date: 01 January 2003
52 years old
Director
STEVENSON, Nigel

65 years old

Resigned Directors

Secretary
STEVENSON, Nigel
Resigned: 04 August 2000
Director
KNIGHT, Antony James
Resigned: 09 January 1997
67 years old
Director
STEVENSON, Brian
Resigned: 04 August 2000
88 years old

Persons With Significant Control

Mr Nigel Stevenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NCS FABRICATIONS LTD Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 26,301
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 88 more events
10 Jan 1989
Nc inc already adjusted
10 Jan 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1989
Company name changed truejust LIMITED\certificate issued on 10/01/89
15 Dec 1988
Incorporation

NCS FABRICATIONS LTD Charges

14 March 2012
Guarantee and fixed and floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Guarantee & debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1989
Legal charge
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property situate and being on the west of…
12 May 1989
Debenture
Delivered: 18 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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