FACTORY-FIT (UK) LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2RG

Company number 02842261
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address 108 MAIN ROAD, NEWPORT, BROUGH, EAST YORKSHIRE, HU15 2RG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of FACTORY-FIT (UK) LIMITED are www.factoryfituk.co.uk, and www.factory-fit-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. The distance to to Broomfleet Rail Station is 1.9 miles; to Eastrington Rail Station is 3.6 miles; to Saltmarshe Rail Station is 5.3 miles; to Brough Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factory Fit Uk Limited is a Private Limited Company. The company registration number is 02842261. Factory Fit Uk Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Factory Fit Uk Limited is 108 Main Road Newport Brough East Yorkshire Hu15 2rg. The company`s financial liabilities are £203.5k. It is £135.58k against last year. And the total assets are £736.97k, which is £175.45k against last year. COOPER, James Robert is a Secretary of the company. COOPER, James Robert is a Director of the company. NORTH, Michael John is a Director of the company. Secretary ARMSTRONG, Lynn Patricia has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ARMSTRONG, Kevin Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other engineering activities".


factory-fit (uk) Key Finiance

LIABILITIES £203.5k
+199%
CASH n/a
TOTAL ASSETS £736.97k
+31%
All Financial Figures

Current Directors

Secretary
COOPER, James Robert
Appointed Date: 08 April 2010
Director
COOPER, James Robert
Appointed Date: 08 April 2010
50 years old
Director
NORTH, Michael John
Appointed Date: 28 June 2011
43 years old

Resigned Directors

Secretary
ARMSTRONG, Lynn Patricia
Resigned: 08 April 2010
Appointed Date: 04 August 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 August 1993
Appointed Date: 04 August 1993
Director
ARMSTRONG, Kevin Alan
Resigned: 08 April 2010
Appointed Date: 04 August 1993
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 August 1993
Appointed Date: 04 August 1993
71 years old

Persons With Significant Control

Northolm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rockbury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTORY-FIT (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 50 more events
01 Sep 1993
Accounting reference date notified as 31/08
23 Aug 1993
Director resigned;new director appointed
23 Aug 1993
Secretary resigned;new secretary appointed
23 Aug 1993
Registered office changed on 23/08/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Aug 1993
Incorporation

FACTORY-FIT (UK) LIMITED Charges

1 October 1995
Mortgage debenture
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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