FIFE JOINERY MANUFACTURING LIMITED
EASTFIELD INDUSTRIAL ESTATE

Hellopages » Fife » Fife » KY7 4NX

Company number SC070242
Status Liquidation
Incorporation Date 18 December 1979
Company Type Private Limited Company
Address UNIT S, TELFORD ROAD, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES FIFE, KY7 4NX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-16 ; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4,000,000 ; Termination of appointment of Jens Ozol as a director on 24 March 2016. The most likely internet sites of FIFE JOINERY MANUFACTURING LIMITED are www.fifejoinerymanufacturing.co.uk, and www.fife-joinery-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Fife Joinery Manufacturing Limited is a Private Limited Company. The company registration number is SC070242. Fife Joinery Manufacturing Limited has been working since 18 December 1979. The present status of the company is Liquidation. The registered address of Fife Joinery Manufacturing Limited is Unit S Telford Road Eastfield Industrial Estate Glenrothes Fife Ky7 4nx. . WJM SECRETARIES LIMITED is a Secretary of the company. DAHL, Søren Christian is a Director of the company. JENSEN, Stig Wolffgang is a Director of the company. JOHNSTONE, Graham Grant is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director CHRISTENSEN, Jan Vilhelm has been resigned. Director GRAVERSEN, Ole Rene has been resigned. Director HAUGAARD, Kristian has been resigned. Director JØRGENSEN, Thomas Morten has been resigned. Director KANN-RASMUSSEN, Lars Erik has been resigned. Director KNUDSEN, Peter Kragh has been resigned. Director MEYER, David has been resigned. Director OZOL, Jens has been resigned. Director OZOL, Jens has been resigned. Director THOMSEN, Bjarne Graabaek has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 19 March 2004
Director
DAHL, Søren Christian
Appointed Date: 26 March 2014
57 years old
Director
JENSEN, Stig Wolffgang
Appointed Date: 26 March 2014
65 years old
Director
JOHNSTONE, Graham Grant
Appointed Date: 17 March 1994
64 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 13 March 1998
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 March 1998
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 19 March 2004
Appointed Date: 11 February 1999
Director
CHRISTENSEN, Jan Vilhelm
Resigned: 08 October 2004
Appointed Date: 23 March 1999
68 years old
Director
GRAVERSEN, Ole Rene
Resigned: 07 March 2005
Appointed Date: 20 March 2001
61 years old
Director
HAUGAARD, Kristian
Resigned: 01 March 1990
Director
JØRGENSEN, Thomas Morten
Resigned: 26 March 2014
Appointed Date: 15 March 2012
62 years old
Director
KANN-RASMUSSEN, Lars Erik
Resigned: 15 March 2001
86 years old
Director
KNUDSEN, Peter Kragh
Resigned: 07 March 2006
Appointed Date: 07 March 2005
59 years old
Director
MEYER, David
Resigned: 01 June 2013
Appointed Date: 07 March 2006
68 years old
Director
OZOL, Jens
Resigned: 24 March 2016
Appointed Date: 26 March 2014
61 years old
Director
OZOL, Jens
Resigned: 15 March 2012
Appointed Date: 07 March 2006
61 years old
Director
THOMSEN, Bjarne Graabaek
Resigned: 07 March 2006
Appointed Date: 01 March 1990
79 years old

FIFE JOINERY MANUFACTURING LIMITED Events

26 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-16
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,000,000
24 Mar 2016
Termination of appointment of Jens Ozol as a director on 24 March 2016
06 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Satisfaction of charge 4 in full
...
... and 106 more events
27 Oct 1987
Accounts for a medium company made up to 31 December 1986
24 Mar 1987
Return made up to 12/03/87; full list of members
31 Oct 1986
Accounts for a medium company made up to 31 December 1985
01 Jul 1986
Return made up to 13/03/86; full list of members
18 Dec 1979
Incorporation

FIFE JOINERY MANUFACTURING LIMITED Charges

27 June 1996
Standard security
Delivered: 15 July 1996
Status: Satisfied on 8 July 2015
Persons entitled: The Fife Council
Description: Area of ground at blackwood road, eastfield industrial…
1 May 1985
Letter of offset
Delivered: 8 May 1985
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit held by bank in name of co.
28 January 1980
Letter of offset
Delivered: 31 January 1980
Status: Satisfied on 10 October 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time be at…
28 January 1980
Bond & floating charge
Delivered: 31 January 1980
Status: Satisfied on 9 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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