INVERFAB LTD.
INVERNESS

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Company number SC223907
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of INVERFAB LTD. are www.inverfab.co.uk, and www.inverfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Inverfab Ltd is a Private Limited Company. The company registration number is SC223907. Inverfab Ltd has been working since 03 October 2001. The present status of the company is Active. The registered address of Inverfab Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . BLACKHURST, Ginette Christie is a Secretary of the company. BLACKHURST, Ginette Christie is a Director of the company. BLACKHURST, John Raymond is a Director of the company. BLACKHURST, Martin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
BLACKHURST, Ginette Christie
Appointed Date: 03 October 2001

Director
BLACKHURST, Ginette Christie
Appointed Date: 03 October 2001
77 years old

Director
BLACKHURST, John Raymond
Appointed Date: 03 October 2001
79 years old

Director
BLACKHURST, Martin
Appointed Date: 03 October 2001
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Martin Blackhurst
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Raymond Blackhurst
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ginette Christie Blackhurst
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERFAB LTD. Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 33 more events
09 Jul 2002
New director appointed
05 Nov 2001
Partic of mort/charge *
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation

INVERFAB LTD. Charges

25 January 2010
Standard security
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Lease between inverness district council and the inverness…
31 October 2001
Bond & floating charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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