QUAY FABRICATIONS (LANCASTER) LIMITED
LANCASTER

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Company number 03707688
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 41 PARAGON WAY LUNE BUSINESS PARK, LUNE INDUSTRIAL ESTATE, LANCASTER, ENGLAND, LA1 5QP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,100 . The most likely internet sites of QUAY FABRICATIONS (LANCASTER) LIMITED are www.quayfabricationslancaster.co.uk, and www.quay-fabrications-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Quay Fabrications Lancaster Limited is a Private Limited Company. The company registration number is 03707688. Quay Fabrications Lancaster Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Quay Fabrications Lancaster Limited is 41 Paragon Way Lune Business Park Lune Industrial Estate Lancaster England La1 5qp. The company`s financial liabilities are £216.68k. It is £47.46k against last year. The cash in hand is £221.48k. It is £52.11k against last year. And the total assets are £279.6k, which is £33.47k against last year. ANGUS, Hazel Theresa is a Secretary of the company. ANGUS, Hazel Theresa is a Director of the company. ANGUS, Ian Timothy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Machining".


quay fabrications (lancaster) Key Finiance

LIABILITIES £216.68k
+28%
CASH £221.48k
+30%
TOTAL ASSETS £279.6k
+13%
All Financial Figures

Current Directors

Secretary
ANGUS, Hazel Theresa
Appointed Date: 04 February 1999
Director
ANGUS, Hazel Theresa
Appointed Date: 21 July 1999
64 years old
Director
ANGUS, Ian Timothy
Appointed Date: 04 February 1999
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Ian Timothy Angus
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAY FABRICATIONS (LANCASTER) LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,100
02 Mar 2016
Director's details changed for Ian Timothy Angus on 2 March 2016
02 Mar 2016
Director's details changed for Hazel Theresa Angus on 4 February 2016
...
... and 43 more events
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
09 Feb 1999
New director appointed
09 Feb 1999
New secretary appointed
04 Feb 1999
Incorporation

QUAY FABRICATIONS (LANCASTER) LIMITED Charges

20 April 1999
Debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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