GILCHRIST FABRICATIONS LTD
TIVERTON ACRESWAN LTD

Hellopages » Devon » Mid Devon » EX16 6SB

Company number 03618976
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 1 MILLENNIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Sean Jonathan Swales as a director on 20 June 2016. The most likely internet sites of GILCHRIST FABRICATIONS LTD are www.gilchristfabrications.co.uk, and www.gilchrist-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Newton St Cyres Rail Station is 10.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilchrist Fabrications Ltd is a Private Limited Company. The company registration number is 03618976. Gilchrist Fabrications Ltd has been working since 20 August 1998. The present status of the company is Active. The registered address of Gilchrist Fabrications Ltd is 1 Millennium Place Tiverton Business Park Tiverton Devon Ex16 6sb. . MCCAULEY, Ann Joyce is a Secretary of the company. MCCAULEY, Ann Joyce is a Director of the company. MCCAULEY, Daniel is a Director of the company. SWALES, Sean Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCCAULEY, Ann Joyce
Appointed Date: 18 March 1999
Director
MCCAULEY, Ann Joyce
Appointed Date: 18 March 1999
76 years old
Director
MCCAULEY, Daniel
Appointed Date: 18 March 1999
89 years old
Director
SWALES, Sean Jonathan
Appointed Date: 20 June 2016
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 1998
Appointed Date: 20 August 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Rotolok (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILCHRIST FABRICATIONS LTD Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Jun 2016
Appointment of Mr Sean Jonathan Swales as a director on 20 June 2016
02 Jan 2016
Accounts for a dormant company made up to 31 May 2015
29 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 40 more events
02 Apr 1999
Accounting reference date shortened from 31/08/99 to 31/05/99
01 Sep 1998
Registered office changed on 01/09/98 from: 39A leicester road salford 7 manchester M7 4AS
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned
20 Aug 1998
Incorporation

GILCHRIST FABRICATIONS LTD Charges

17 May 2004
Guarantee & debenture
Delivered: 26 May 2004
Status: Satisfied on 6 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Guarantee & debenture
Delivered: 19 June 2000
Status: Satisfied on 6 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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