CED FABRICATIONS LIMITED
ACCRINGTON INDEPENDENT CATERING SUPPLIES (UK) LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5JD

Company number 02601496
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address UNIT A1 - A4 FALCON COURT, PETRE ROAD CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5JD
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Stuart Russell on 14 March 2017; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Ian Howard Rishton on 20 December 2016. The most likely internet sites of CED FABRICATIONS LIMITED are www.cedfabrications.co.uk, and www.ced-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ced Fabrications Limited is a Private Limited Company. The company registration number is 02601496. Ced Fabrications Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Ced Fabrications Limited is Unit A1 A4 Falcon Court Petre Road Clayton Le Moors Accrington Lancashire Bb5 5jd. . RISHTON, Ian Howard is a Secretary of the company. MARCEL, Pierre is a Director of the company. RISHTON, Ian Howard is a Director of the company. ROWBOTHAM, Neil Clifford is a Director of the company. RUSSELL, Stuart is a Director of the company. SIDDLE, Andrew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAWORTH, Andrew has been resigned. Director REID, Thomas Spence has been resigned. Director RISHTON, Tanya has been resigned. Director ROUINE, Christopher has been resigned. Director SHARKEY, John Patrick has been resigned. Director WRIGHT, Brian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
RISHTON, Ian Howard
Appointed Date: 15 April 1991
Director
MARCEL, Pierre
Appointed Date: 20 July 2016
60 years old
Director
RISHTON, Ian Howard
Appointed Date: 21 November 1991
61 years old
Director
ROWBOTHAM, Neil Clifford
Appointed Date: 28 February 2000
64 years old
Director
RUSSELL, Stuart
Appointed Date: 03 June 2013
47 years old
Director
SIDDLE, Andrew
Appointed Date: 28 February 2000
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991
Director
HAWORTH, Andrew
Resigned: 11 April 1996
Appointed Date: 31 July 1993
59 years old
Director
REID, Thomas Spence
Resigned: 11 October 2002
Appointed Date: 15 April 1991
63 years old
Director
RISHTON, Tanya
Resigned: 20 July 2016
Appointed Date: 15 March 2011
49 years old
Director
ROUINE, Christopher
Resigned: 26 September 1997
Appointed Date: 31 July 1993
62 years old
Director
SHARKEY, John Patrick
Resigned: 26 September 1997
Appointed Date: 20 December 1991
57 years old
Director
WRIGHT, Brian
Resigned: 30 September 2010
Appointed Date: 01 January 1995
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991

Persons With Significant Control

Tournus Expansion Sas
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ian Howard Rishton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Rishton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CED FABRICATIONS LIMITED Events

14 Mar 2017
Director's details changed for Stuart Russell on 14 March 2017
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Director's details changed for Ian Howard Rishton on 20 December 2016
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2016
Appointment of Mr Pierre Marcel as a director on 20 July 2016
...
... and 104 more events
06 Jun 1991
Accounting reference date notified as 31/05
30 May 1991
Secretary resigned;new secretary appointed
30 May 1991
Secretary resigned;new secretary appointed
30 May 1991
Director resigned;new director appointed
15 Apr 1991
Incorporation

CED FABRICATIONS LIMITED Charges

15 April 2009
Legal charge
Delivered: 28 April 2009
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit A3 falcon court petre road clayton-le-moors accrington…
10 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit A4 falcon court petre road clayton-le-moors accrington…
2 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit A3 falcon court petre road clayton-le-moors accrington…
18 March 2003
Fixed and floating charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a A1 and A2 falcon court petre road…
24 August 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1992
Mortgage debenture
Delivered: 3 August 1992
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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