RJS FABRICATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 8AP

Company number 03933947
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address ST MARYS WORKS, MIDDLETON ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8AP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Change of name notice; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RJS FABRICATIONS LIMITED are www.rjsfabrications.co.uk, and www.rjs-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ravensthorpe Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 7.2 miles; to Menston Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjs Fabrications Limited is a Private Limited Company. The company registration number is 03933947. Rjs Fabrications Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Rjs Fabrications Limited is St Marys Works Middleton Road Morley Leeds West Yorkshire Ls27 8ap. . SMITH, Pauline Dianne is a Secretary of the company. SMITH, Amanda Louise is a Director of the company. SMITH, Richard John is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Pauline Dianne
Appointed Date: 25 February 2000
Director
SMITH, Amanda Louise
Appointed Date: 06 April 2008
53 years old
Director
SMITH, Richard John
Appointed Date: 25 February 2000
56 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 08 May 2000
Appointed Date: 11 April 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Richard John Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Louise Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJS FABRICATIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 February 2017 with updates
15 Mar 2017
Change of name notice
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Registration of charge 039339470006, created on 27 May 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 50 more events
02 Mar 2000
Secretary resigned
02 Mar 2000
Registered office changed on 02/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Mar 2000
Nc inc already adjusted 25/02/00
02 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 2000
Incorporation

RJS FABRICATIONS LIMITED Charges

27 May 2016
Charge code 0393 3947 0006
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Freehold land comprising unit c nepshaw lane south…
9 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Yorkshrie Bank PLC
Description: Land and buildings on the west side of churwell vale…
28 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 16 March 2007
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 23 September 2005
Persons entitled: Stephenson & Galletly Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Legal charge
Delivered: 13 April 2000
Status: Satisfied on 17 December 2004
Persons entitled: Stephenson and Galletly Limited
Description: The property known as st mary's works, middleton road…

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