SECURE FABRICATIONS LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 2NP

Company number 04634940
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BICKERTON COTTAGE, MUCH MARCLE, HEREFORDSHIRE, HR8 2NP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECURE FABRICATIONS LIMITED are www.securefabrications.co.uk, and www.secure-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Secure Fabrications Limited is a Private Limited Company. The company registration number is 04634940. Secure Fabrications Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Secure Fabrications Limited is Bickerton Cottage Much Marcle Herefordshire Hr8 2np. The company`s financial liabilities are £29.15k. It is £-1.51k against last year. And the total assets are £0.57k, which is £-0.07k against last year. CALE, Adam John is a Director of the company. Secretary CALE, Linda Margaret has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


secure fabrications Key Finiance

LIABILITIES £29.15k
-5%
CASH n/a
TOTAL ASSETS £0.57k
-11%
All Financial Figures

Current Directors

Director
CALE, Adam John
Appointed Date: 13 January 2003
57 years old

Resigned Directors

Secretary
CALE, Linda Margaret
Resigned: 28 October 2015
Appointed Date: 13 January 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Adam John Cale
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

SECURE FABRICATIONS LIMITED Events

09 Feb 2017
Amended total exemption small company accounts made up to 31 January 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
30 Jan 2003
Registered office changed on 30/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
30 Jan 2003
Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

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