FISADCO ENGINEERING (1980) LIMITED
EAST YORKSHIRE

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

Company number 03262523
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address RAYWELL STREET, HULL, EAST YORKSHIRE, HU2 8EP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FISADCO ENGINEERING (1980) LIMITED are www.fisadcoengineering1980.co.uk, and www.fisadco-engineering-1980.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Fisadco Engineering 1980 Limited is a Private Limited Company. The company registration number is 03262523. Fisadco Engineering 1980 Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Fisadco Engineering 1980 Limited is Raywell Street Hull East Yorkshire Hu2 8ep. . SMITH, Daren William is a Director of the company. Secretary STEELE, Eric James has been resigned. Secretary STEELE, Tina has been resigned. Secretary WHITE, John Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEELE, Christopher Alan has been resigned. Director STEELE, Eric James has been resigned. Director WHITE, John Andrew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
SMITH, Daren William
Appointed Date: 27 October 1996
55 years old

Resigned Directors

Secretary
STEELE, Eric James
Resigned: 03 December 2010
Appointed Date: 28 July 1997
Secretary
STEELE, Tina
Resigned: 02 September 2011
Appointed Date: 02 September 2011
Secretary
WHITE, John Andrew
Resigned: 28 July 1997
Appointed Date: 11 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Director
STEELE, Christopher Alan
Resigned: 29 September 2014
Appointed Date: 28 October 2010
54 years old
Director
STEELE, Eric James
Resigned: 16 December 2010
Appointed Date: 11 October 1996
81 years old
Director
WHITE, John Andrew
Resigned: 28 July 1997
Appointed Date: 11 October 1996
75 years old

Persons With Significant Control

Fisadco Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISADCO ENGINEERING (1980) LIMITED Events

27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
08 Jan 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 40,000
08 Jan 2016
Termination of appointment of Christopher Alan Steele as a director on 29 September 2014
...
... and 65 more events
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed;new director appointed
11 Oct 1996
Incorporation

FISADCO ENGINEERING (1980) LIMITED Charges

5 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a raywell street,hull.
26 October 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
All assets debenture
Delivered: 5 December 2001
Status: Satisfied on 2 December 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Mortgage
Delivered: 22 July 1999
Status: Satisfied on 2 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the north side…
22 November 1996
Mortgage debenture
Delivered: 27 November 1996
Status: Satisfied on 2 December 2004
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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