FABWELD NEW MILLS LTD.
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3EL

Company number 03688300
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 45 UNION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 . The most likely internet sites of FABWELD NEW MILLS LTD. are www.fabweldnewmills.co.uk, and www.fabweld-new-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Buxton Rail Station is 8.1 miles; to Guide Bridge Rail Station is 8.9 miles; to Fairfield Rail Station is 9.5 miles; to Ashton-under-Lyne Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabweld New Mills Ltd is a Private Limited Company. The company registration number is 03688300. Fabweld New Mills Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Fabweld New Mills Ltd is 45 Union Road New Mills High Peak Derbyshire Sk22 3el. The company`s financial liabilities are £125.44k. It is £-19.89k against last year. And the total assets are £242.69k, which is £-48.77k against last year. OLIVER, Neville James is a Director of the company. OLIVER, Pauline is a Director of the company. Secretary OLIVER, Pauline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


fabweld new mills Key Finiance

LIABILITIES £125.44k
-14%
CASH n/a
TOTAL ASSETS £242.69k
-17%
All Financial Figures

Current Directors

Director
OLIVER, Neville James
Appointed Date: 24 December 1998
73 years old

Director
OLIVER, Pauline
Appointed Date: 24 December 1998
71 years old

Resigned Directors

Secretary
OLIVER, Pauline
Resigned: 19 August 2008
Appointed Date: 24 December 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Neville James Oliver
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Oliver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABWELD NEW MILLS LTD. Events

11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,000

27 May 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000

...
... and 34 more events
19 Jan 2000
Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Feb 1999
Particulars of mortgage/charge
27 Jan 1999
Ad 19/01/99--------- £ si 4998@1=4998 £ ic 2/5000
04 Jan 1999
Secretary resigned
24 Dec 1998
Incorporation

FABWELD NEW MILLS LTD. Charges

17 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…