SQUIRES METAL FABRICATIONS LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN35 4NR
Company number 02553757
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address BURGESS ROAD, IVY HOUSE LANE INDUSTRIAL ESTATE, HASTINGS, EAST SUSSEX,, TN35 4NR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of SQUIRES METAL FABRICATIONS LIMITED are www.squiresmetalfabrications.co.uk, and www.squires-metal-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to St Leonards Warrior Square Rail Station is 2.4 miles; to Battle Rail Station is 5.2 miles; to Rye Rail Station is 7.6 miles; to Robertsbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squires Metal Fabrications Limited is a Private Limited Company. The company registration number is 02553757. Squires Metal Fabrications Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Squires Metal Fabrications Limited is Burgess Road Ivy House Lane Industrial Estate Hastings East Sussex Tn35 4nr. . PICKETT, Hazel Valerie is a Secretary of the company. MORTON, Alan Henry is a Director of the company. Secretary PARKER, Graham Paul has been resigned. Secretary WALDEN, Adrienne Winifred has been resigned. Director FITCH, David Michael has been resigned. Director FITCH, David Michael has been resigned. Director PARKER, Graham Paul has been resigned. Director WALDEN, Barton has been resigned. Director WALDEN, Barton has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PICKETT, Hazel Valerie
Appointed Date: 31 July 2009
Director
MORTON, Alan Henry

72 years old

Resigned Directors

Secretary
PARKER, Graham Paul
Resigned: 31 July 2009
Appointed Date: 01 March 1997
Secretary
WALDEN, Adrienne Winifred
Resigned: 01 March 1997
Director
FITCH, David Michael
Resigned: 02 January 2003
Appointed Date: 30 April 1998
87 years old
Director
FITCH, David Michael
Resigned: 01 November 1991
87 years old
Director
PARKER, Graham Paul
Resigned: 31 July 2009
77 years old
Director
WALDEN, Barton
Resigned: 02 January 2003
Appointed Date: 30 April 1998
86 years old
Director
WALDEN, Barton
Resigned: 01 November 1991
86 years old

Persons With Significant Control

Alan Henry Morton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SQUIRES METAL FABRICATIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 71 more events
06 Dec 1990
Company name changed followreturn LIMITED\certificate issued on 07/12/90
04 Dec 1990
Registered office changed on 04/12/90 from: 2 baches street london N1 6UB
03 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990
Certificate of incorporation
30 Oct 1990
Incorporation

SQUIRES METAL FABRICATIONS LIMITED Charges

10 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory unit (known as plot d) burgess road hatings east…
30 January 1991
Mortgage debenture
Delivered: 4 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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