CUSTOM FITTINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4HG

Company number 01565833
Status Active
Incorporation Date 3 June 1981
Company Type Private Limited Company
Address RSM, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4HG
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUSTOM FITTINGS LIMITED are www.customfittings.co.uk, and www.custom-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Custom Fittings Limited is a Private Limited Company. The company registration number is 01565833. Custom Fittings Limited has been working since 03 June 1981. The present status of the company is Active. The registered address of Custom Fittings Limited is Rsm 2 Whitehall Quay Leeds West Yorkshire United Kingdom Ls1 4hg. . CROWTHER, Andrew is a Secretary of the company. CROWTHER, Andrew is a Director of the company. CROWTHER, Edwin Frederick is a Director of the company. CROWTHER, Mark is a Director of the company. Director ATKINSON, Robert Frederick has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
CROWTHER, Andrew
Director
CROWTHER, Andrew

68 years old
Director
CROWTHER, Edwin Frederick

96 years old
Director
CROWTHER, Mark

65 years old

Resigned Directors

Director
ATKINSON, Robert Frederick
Resigned: 01 December 1999
99 years old

Persons With Significant Control

Custom Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CUSTOM FITTINGS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 375,000
19 Feb 2016
Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 19 February 2016
...
... and 72 more events
17 Feb 1988
Return made up to 09/02/88; full list of members
21 Jan 1987
Accounts for a small company made up to 31 August 1986
21 Jan 1987
Return made up to 20/01/87; full list of members
11 Feb 1982
Company name changed\certificate issued on 11/02/82
03 Jun 1981
Certificate of incorporation

CUSTOM FITTINGS LIMITED Charges

13 November 1992
Legal charge
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Factory & offices at rawlands way cleckheaton west…
31 May 1985
Debenture
Delivered: 5 June 1985
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Please see doc M18. Fixed and floating charges over the…

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