Company number 02858254
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address OLD WHITEHOUSE FARM, SCHOOL ROAD, MIDDLETON, KING'S LYNN, NORFOLK, PE32 1SA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Valarie Ann Ward on 7 October 2016; Secretary's details changed for Valarie Anne Ward on 7 October 2016. The most likely internet sites of ARC FABRICATIONS (KING'S LYNN) LIMITED are www.arcfabricationskingslynn.co.uk, and www.arc-fabrications-king-s-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Watlington Rail Station is 4.2 miles; to Downham Market Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Fabrications King S Lynn Limited is a Private Limited Company.
The company registration number is 02858254. Arc Fabrications King S Lynn Limited has been working since 30 September 1993.
The present status of the company is Active. The registered address of Arc Fabrications King S Lynn Limited is Old Whitehouse Farm School Road Middleton King S Lynn Norfolk Pe32 1sa. . WARD, Valarie Ann is a Secretary of the company. GRADY, Ian is a Director of the company. SMITH, Jeffrey Frank is a Director of the company. WAGNER, Adam Peter is a Director of the company. WARD, Valarie Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Director
GRADY, Ian
Appointed Date: 16 August 2002
65 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1993
Appointed Date: 30 September 1993
Persons With Significant Control
Mr Jeffrey Frank Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Peter Wagner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC FABRICATIONS (KING'S LYNN) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Director's details changed for Valarie Ann Ward on 7 October 2016
07 Oct 2016
Secretary's details changed for Valarie Anne Ward on 7 October 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 58 more events
18 Jan 1995
Return made up to 30/09/94; full list of members
20 Dec 1993
Ad 30/09/93--------- £ si 98@1=98 £ ic 2/100
20 Dec 1993
Accounting reference date notified as 31/01
30 Sep 1993
Incorporation
6 August 2013
Charge code 0285 8254 0005
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at setchey garage lane t/no NK426709. Notification of…
5 March 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at garage lane setchey kings lynn norfolk.
22 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 15 low road, grimston, king's lynn, norfolk…
9 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the south of garage lane setchey kings lynn…
25 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…