BRIDGE FABRICATIONS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 7AD

Company number 03156234
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address ROCK WORKS ISLAND DRIVE, BROCKHOLES, HOLMFIRTH, WEST YORKSHIRE, HD9 7AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BRIDGE FABRICATIONS LIMITED are www.bridgefabrications.co.uk, and www.bridge-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and ten months. Bridge Fabrications Limited is a Private Limited Company. The company registration number is 03156234. Bridge Fabrications Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Bridge Fabrications Limited is Rock Works Island Drive Brockholes Holmfirth West Yorkshire Hd9 7ad. The company`s financial liabilities are £245.68k. It is £-5.62k against last year. The cash in hand is £161.66k. It is £-71.5k against last year. And the total assets are £311.17k, which is £-24.47k against last year. TAYLOR, John Gary is a Secretary of the company. KENWORTHY, John Paul is a Director of the company. TAYLOR, John Gary is a Director of the company. Secretary BATTYE, Charles Roger has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATTYE, Charles Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRENDERGAST, David has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


bridge fabrications Key Finiance

LIABILITIES £245.68k
-3%
CASH £161.66k
-31%
TOTAL ASSETS £311.17k
-8%
All Financial Figures

Current Directors

Secretary
TAYLOR, John Gary
Appointed Date: 26 February 2010
Director
KENWORTHY, John Paul
Appointed Date: 26 February 2010
60 years old
Director
TAYLOR, John Gary
Appointed Date: 26 February 2010
66 years old

Resigned Directors

Secretary
BATTYE, Charles Roger
Resigned: 26 February 2010
Appointed Date: 22 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1996
Appointed Date: 07 February 1996
Director
BATTYE, Charles Roger
Resigned: 26 February 2010
Appointed Date: 22 March 1996
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 07 February 1996
Director
PRENDERGAST, David
Resigned: 26 February 2010
Appointed Date: 22 March 1996
84 years old

Persons With Significant Control

Mr John Gary Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Kenworthy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGE FABRICATIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 58 more events
12 Apr 1996
Secretary resigned
02 Apr 1996
Particulars of mortgage/charge
28 Mar 1996
Memorandum and Articles of Association
28 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1996
Incorporation

BRIDGE FABRICATIONS LIMITED Charges

28 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 1996
Single debenture
Delivered: 2 April 1996
Status: Satisfied on 18 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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