ADEPT FABRICATIONS (HULL) LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8AG

Company number 05684760
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address BRIDGE HOUSE, 41 WINCOLMLEE, KINGSTON UPON HULL, HU2 8AG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of ADEPT FABRICATIONS (HULL) LIMITED are www.adeptfabricationshull.co.uk, and www.adept-fabrications-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Adept Fabrications Hull Limited is a Private Limited Company. The company registration number is 05684760. Adept Fabrications Hull Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Adept Fabrications Hull Limited is Bridge House 41 Wincolmlee Kingston Upon Hull Hu2 8ag. . TAYLOR, Paul is a Director of the company. Secretary DIXON, Martin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DIXON, Martin has been resigned. Director LEAKE, Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
TAYLOR, Paul
Appointed Date: 23 January 2006
62 years old

Resigned Directors

Secretary
DIXON, Martin
Resigned: 12 February 2014
Appointed Date: 23 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Director
DIXON, Martin
Resigned: 31 January 2011
Appointed Date: 23 January 2006
62 years old
Director
LEAKE, Martin
Resigned: 24 June 2011
Appointed Date: 23 January 2006
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Paul Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADEPT FABRICATIONS (HULL) LIMITED Events

14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
...
... and 26 more events
17 Mar 2006
New director appointed
06 Mar 2006
New secretary appointed;new director appointed
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
23 Jan 2006
Incorporation

ADEPT FABRICATIONS (HULL) LIMITED Charges

25 February 2014
Charge code 0568 4760 0002
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 April 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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