PROFAB HOLDINGS LIMITED
NETHERTON PROFAB LIMITED

Hellopages » West Midlands » Dudley » DY2 9SW

Company number 01569415
Status Active
Incorporation Date 22 June 1981
Company Type Private Limited Company
Address UNIT 1 WESTMINSTER INDUSTRIAL, ESTATE CRADLEY ROAD, NETHERTON, DUDLEY WEST MIDLANDS, DY2 9SW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of PROFAB HOLDINGS LIMITED are www.profabholdings.co.uk, and www.profab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Profab Holdings Limited is a Private Limited Company. The company registration number is 01569415. Profab Holdings Limited has been working since 22 June 1981. The present status of the company is Active. The registered address of Profab Holdings Limited is Unit 1 Westminster Industrial Estate Cradley Road Netherton Dudley West Midlands Dy2 9sw. . SIMKINS, Patricia Annette is a Secretary of the company. LOWE, Jason is a Director of the company. SIMKINS, Bernard James is a Director of the company. SIMKINS, Doris Hilary is a Director of the company. Secretary SIMKINS, Doris Hilary has been resigned. Director WEARE, Malcolm Vivian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SIMKINS, Patricia Annette
Appointed Date: 05 April 2004
Director
LOWE, Jason
Appointed Date: 05 September 1999
55 years old
Director
SIMKINS, Bernard James

75 years old
Director
SIMKINS, Doris Hilary

100 years old

Resigned Directors

Secretary
SIMKINS, Doris Hilary
Resigned: 05 April 2004
Director
WEARE, Malcolm Vivian
Resigned: 31 December 2002
93 years old

Persons With Significant Control

Mr Bernard James Simkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PROFAB HOLDINGS LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
12 Jan 2015
Group of companies' accounts made up to 31 October 2014
...
... and 76 more events
26 Jan 1988
Return made up to 29/12/87; full list of members
05 Jan 1988
Accounts for a small company made up to 31 July 1987
19 May 1987
Particulars of mortgage/charge
19 Dec 1986
Full accounts made up to 31 July 1986
19 Dec 1986
Return made up to 24/11/86; full list of members

PROFAB HOLDINGS LIMITED Charges

27 April 2004
Guarantee & debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1996
Legal charge
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 (formerly units 5/6) westminster industrial estate…
12 May 1987
Chattel mortgage
Delivered: 19 May 1987
Status: Satisfied on 9 January 1999
Persons entitled: Barclays Bank PLC
Description: Vdf boehringer dn 570 C.N.C. serial no 1104-4184-11 hancock…
27 July 1981
Debenture
Delivered: 5 August 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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