SPECIALIZED FABRICATIONS LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 4BG

Company number 03374710
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address UNIT 4B HERITAGE BUSINESS PARK, HERITAGE WAY, GOSPORT, HAMPSHIRE, PO12 4BG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Simon Eric Deary as a director on 26 August 2016; Appointment of Mr Lee Stuart Chalmers as a director on 26 August 2016. The most likely internet sites of SPECIALIZED FABRICATIONS LIMITED are www.specializedfabrications.co.uk, and www.specialized-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Portsmouth & Southsea Rail Station is 3 miles; to Fratton Rail Station is 3.8 miles; to Cosham Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialized Fabrications Limited is a Private Limited Company. The company registration number is 03374710. Specialized Fabrications Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Specialized Fabrications Limited is Unit 4b Heritage Business Park Heritage Way Gosport Hampshire Po12 4bg. . WORLD, Tony Malcolm is a Secretary of the company. CHALMERS, Lee Stuart is a Director of the company. DEARY, Simon Eric is a Director of the company. TAYLOR, Mark John is a Director of the company. WORLD, Tony Malcolm is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WORLD, Amanda Joy has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DUNN, Anthony Charles has been resigned. Director WORLD, Bryan Alfred William has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WORLD, Tony Malcolm
Appointed Date: 01 September 2011

Director
CHALMERS, Lee Stuart
Appointed Date: 26 August 2016
67 years old

Director
DEARY, Simon Eric
Appointed Date: 26 August 2016
59 years old

Director
TAYLOR, Mark John
Appointed Date: 26 August 2016
56 years old

Director
WORLD, Tony Malcolm
Appointed Date: 01 January 2007
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 May 1997
Appointed Date: 21 May 1997

Secretary
WORLD, Amanda Joy
Resigned: 01 September 2011
Appointed Date: 21 May 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997

Director
DUNN, Anthony Charles
Resigned: 26 August 2016
Appointed Date: 01 January 2007
74 years old

Director
WORLD, Bryan Alfred William
Resigned: 01 May 2010
Appointed Date: 21 May 1997
92 years old

SPECIALIZED FABRICATIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Appointment of Mr Simon Eric Deary as a director on 26 August 2016
26 Aug 2016
Appointment of Mr Lee Stuart Chalmers as a director on 26 August 2016
26 Aug 2016
Appointment of Mr Mark John Taylor as a director on 26 August 2016
26 Aug 2016
Termination of appointment of Anthony Charles Dunn as a director on 26 August 2016
...
... and 60 more events
20 Jun 1997
Director resigned
20 Jun 1997
Secretary resigned
20 Jun 1997
New director appointed
20 Jun 1997
New secretary appointed
21 May 1997
Incorporation

SPECIALIZED FABRICATIONS LIMITED Charges

31 March 2003
Charge over cash deposits
Delivered: 8 April 2003
Status: Satisfied on 12 November 2005
Persons entitled: Technical & General Guarantee Company Limited
Description: The chargor with full title guarantee and as a continuing…
24 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…