CHELMER FABRICATION LIMITED
HORNCHURCH CHELMER MARKETING COMPANY LIMITED

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Company number 02531846
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of CHELMER FABRICATION LIMITED are www.chelmerfabrication.co.uk, and www.chelmer-fabrication.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 Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelmer Fabrication Limited is a Private Limited Company. The company registration number is 02531846. Chelmer Fabrication Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Chelmer Fabrication Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £1.41k. It is £-4.89k against last year. And the total assets are £53.74k, which is £6.65k against last year. BULLIMORE, Jane is a Secretary of the company. BULLIMORE, Anthony is a Director of the company. BULLIMORE, Jane is a Director of the company. Secretary BLACKBORO, Philip has been resigned. Secretary PEACHEY, Daphne Maureen has been resigned. Secretary PEACHEY, Victor Mervyn has been resigned. Director BLACKBORO, Janet has been resigned. Director BLACKBORO, Keith has been resigned. Director BLACKBORO, Paul Stewart has been resigned. Director BLACKBORO, Philip has been resigned. Director MUCKLEY, David William has been resigned. Director PEACHEY, Victor Mervyn has been resigned. Director STOKES, Charles Robert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


chelmer fabrication Key Finiance

LIABILITIES £1.41k
-78%
CASH n/a
TOTAL ASSETS £53.74k
+14%
All Financial Figures

Current Directors

Secretary
BULLIMORE, Jane
Appointed Date: 31 July 2012
Director
BULLIMORE, Anthony
Appointed Date: 22 June 2012
78 years old
Director
BULLIMORE, Jane
Appointed Date: 01 October 2014
40 years old

Resigned Directors

Secretary
BLACKBORO, Philip
Resigned: 31 July 2012
Appointed Date: 05 March 1999
Secretary
PEACHEY, Daphne Maureen
Resigned: 05 March 1999
Appointed Date: 31 January 1996
Secretary
PEACHEY, Victor Mervyn
Resigned: 31 January 1996
Director
BLACKBORO, Janet
Resigned: 22 June 2012
Appointed Date: 07 April 2006
70 years old
Director
BLACKBORO, Keith
Resigned: 16 January 2006
Appointed Date: 05 March 1999
71 years old
Director
BLACKBORO, Paul Stewart
Resigned: 23 January 2009
Appointed Date: 07 April 2006
50 years old
Director
BLACKBORO, Philip
Resigned: 31 July 2012
Appointed Date: 05 March 1999
76 years old
Director
MUCKLEY, David William
Resigned: 31 January 1996
80 years old
Director
PEACHEY, Victor Mervyn
Resigned: 05 March 1999
80 years old
Director
STOKES, Charles Robert
Resigned: 31 March 2004
Appointed Date: 05 March 1999
84 years old

Persons With Significant Control

Mr Anthony Bullimore
Notified on: 30 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHELMER FABRICATION LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 77 more events
22 May 1991
Accounting reference date notified as 31/03
26 Nov 1990
Secretary resigned;director resigned
26 Nov 1990
Registered office changed on 26/11/90 from: 72 culver street colchester essex CO1 1LF
14 Nov 1990
Company name changed walton yugo centre LIMITED\certificate issued on 15/11/90
16 Aug 1990
Incorporation

CHELMER FABRICATION LIMITED Charges

19 December 1997
Mortgage debenture
Delivered: 23 December 1997
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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