THIRSK FABRICATIONS LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3AA
Company number 02868732
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3AA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of THIRSK FABRICATIONS LIMITED are www.thirskfabrications.co.uk, and www.thirsk-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Thirsk Fabrications Limited is a Private Limited Company. The company registration number is 02868732. Thirsk Fabrications Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Thirsk Fabrications Limited is Thirsk Industrial Park York Road Thirsk North Yorkshire Yo7 3aa. . TAYLOR, Janet is a Secretary of the company. TAYLOR, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TAYLOR, Janet
Appointed Date: 19 November 1993
Director
TAYLOR, Richard
Appointed Date: 19 November 1993
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mr Richard Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRSK FABRICATIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 50 more events
14 Jan 1994
Company name changed calloffice services LIMITED\certificate issued on 17/01/94
15 Dec 1993
Secretary resigned;new secretary appointed
15 Dec 1993
Director resigned;new director appointed
15 Dec 1993
Registered office changed on 15/12/93 from: 2 baches street london N1 6UB
03 Nov 1993
Incorporation

THIRSK FABRICATIONS LIMITED Charges

28 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Mortgage debenture
Delivered: 27 November 1996
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1996
Debenture
Delivered: 6 February 1996
Status: Satisfied on 4 February 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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