INTERLINK FABRICATIONS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7GJ

Company number 01879238
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address GREENFIELD BUSINESS PARK NO 2, GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 AUD 4,200,010 GBP 2 ; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INTERLINK FABRICATIONS LIMITED are www.interlinkfabrications.co.uk, and www.interlink-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Interlink Fabrications Limited is a Private Limited Company. The company registration number is 01879238. Interlink Fabrications Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Interlink Fabrications Limited is Greenfield Business Park No 2 Greenfield Holywell Clwyd Ch8 7gj. . KINGSPAN GROUP LIMITED is a Secretary of the company. BULLOUGH, Peter James Cameron is a Director of the company. DOHERTY, Geoff Patrick is a Director of the company. MCCARTHY, Gilbert is a Director of the company. Secretary CRIMMINS, Mark has been resigned. Secretary DOUGALL, Simon James has been resigned. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Director CHORLTON, Simon James has been resigned. Director CRIMMINS, Mark has been resigned. Director DOUGALL, Simon James has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director FELL, Nigel Anthony Russell has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director PAUL, James Norval has been resigned. Director SHIELS, Russell Grant has been resigned. Director WALKER, Kenneth Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
BULLOUGH, Peter James Cameron
Appointed Date: 19 September 2008
58 years old
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old
Director
MCCARTHY, Gilbert
Appointed Date: 31 July 2009
54 years old

Resigned Directors

Secretary
CRIMMINS, Mark
Resigned: 30 June 1999
Appointed Date: 15 July 1998
Secretary
DOUGALL, Simon James
Resigned: 15 July 1998
Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 15 September 2000
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MURPHY, Gordon Andrew
Resigned: 15 September 2000
Appointed Date: 30 June 1999
Director
CHORLTON, Simon James
Resigned: 15 July 1998
69 years old
Director
CRIMMINS, Mark
Resigned: 25 February 2005
Appointed Date: 30 August 2002
64 years old
Director
DOUGALL, Simon James
Resigned: 28 November 2003
71 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 31 July 2009
Appointed Date: 19 September 2008
63 years old
Director
FELL, Nigel Anthony Russell
Resigned: 16 November 2007
Appointed Date: 30 August 2002
63 years old
Director
MCCARTHY, Eoin
Resigned: 22 February 2002
Appointed Date: 15 July 1998
84 years old
Director
MULVIHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 15 July 1998
75 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 15 July 1998
80 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 15 July 1998
83 years old
Director
PAUL, James Norval
Resigned: 31 December 2005
Appointed Date: 08 February 2001
83 years old
Director
SHIELS, Russell Grant
Resigned: 08 February 2001
Appointed Date: 15 July 1998
64 years old
Director
WALKER, Kenneth Robert
Resigned: 31 August 2008
Appointed Date: 28 November 2003
57 years old

Persons With Significant Control

Kingspan Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERLINK FABRICATIONS LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • AUD 4,200,010
  • GBP 2
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • AUD 3,200,010
  • GBP 2
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
  • AUD 2,200,010
...
... and 121 more events
23 Jun 1987
Secretary resigned;new secretary appointed;director resigned
08 Dec 1986
Secretary resigned;new secretary appointed
14 Oct 1986
Full accounts made up to 31 December 1985
29 May 1986
Return made up to 27/05/86; full list of members
21 Jan 1985
Incorporation

INTERLINK FABRICATIONS LIMITED Charges

28 January 1986
Mortgage debenture
Delivered: 10 February 1986
Status: Satisfied on 15 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
16 January 1986
Debenture
Delivered: 18 January 1986
Status: Satisfied on 11 August 1989
Persons entitled: E G Stout
Description: Fixed charge on all the fixed plant and machinery. (See doc…
14 June 1985
Guarantee & debenture
Delivered: 24 June 1985
Status: Satisfied on 10 July 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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