TRENT FABRICATIONS LIMITED
NEWARK CBS FABRICATIONS LIMITED THE CALSAFE GROUP LIMITED DIPLEMA 359 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6NT

Company number 03353085
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address CARLTON WORKS, OSSINGTON ROAD CARLTON ON TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6NT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 2 April 2016; Registration of charge 033530850008, created on 14 February 2017; Registration of charge 033530850009, created on 14 February 2017. The most likely internet sites of TRENT FABRICATIONS LIMITED are www.trentfabrications.co.uk, and www.trent-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Rolleston Rail Station is 8 miles; to Retford Low Level Rail Station is 11.4 miles; to Thurgarton Rail Station is 11.5 miles; to Retford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trent Fabrications Limited is a Private Limited Company. The company registration number is 03353085. Trent Fabrications Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Trent Fabrications Limited is Carlton Works Ossington Road Carlton On Trent Newark Nottinghamshire Ng23 6nt. . BRAITHWAITE, Lee Craig is a Director of the company. LANG, James Paul is a Director of the company. Secretary NUGENT, Jeffrey L has been resigned. Secretary SCHOLTEN, Roger K has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Secretary WHEAT, Kevin Paul has been resigned. Director COLLINS, John has been resigned. Director DOWNEY, Gary Gerard has been resigned. Director GRIFFITHS, William has been resigned. Director HINTON, Philip Gordon has been resigned. Director HUTCHINSON, Gavin has been resigned. Director KNIGHT, Phyllis has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director TURNBULL, David John has been resigned. Director TYLER, Derrick has been resigned. Nominee Director WEBSTER, Martin has been resigned. Director WHEAT, Kevin Paul has been resigned. Director WIGHTMAN, Stephen John has been resigned. Director YOST, Mark Jason has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BRAITHWAITE, Lee Craig
Appointed Date: 20 January 2017
55 years old
Director
LANG, James Paul
Appointed Date: 20 January 2017
58 years old

Resigned Directors

Secretary
NUGENT, Jeffrey L
Resigned: 20 January 2009
Appointed Date: 07 April 2006
Secretary
SCHOLTEN, Roger K
Resigned: 20 January 2017
Appointed Date: 20 January 2009
Nominee Secretary
WEBSTER, Martin
Resigned: 15 August 1997
Appointed Date: 15 April 1997
Secretary
WHEAT, Kevin Paul
Resigned: 07 April 2006
Appointed Date: 15 August 1997
Director
COLLINS, John
Resigned: 30 March 2007
Appointed Date: 07 April 2006
74 years old
Director
DOWNEY, Gary Gerard
Resigned: 01 July 2002
Appointed Date: 01 October 1997
69 years old
Director
GRIFFITHS, William
Resigned: 11 June 2010
Appointed Date: 07 April 2006
74 years old
Director
HINTON, Philip Gordon
Resigned: 04 November 2003
Appointed Date: 15 August 1997
77 years old
Director
HUTCHINSON, Gavin
Resigned: 04 November 2003
Appointed Date: 15 August 1997
68 years old
Director
KNIGHT, Phyllis
Resigned: 26 November 2013
Appointed Date: 30 March 2007
63 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 15 August 1997
Appointed Date: 15 April 1997
66 years old
Director
TURNBULL, David John
Resigned: 01 April 2010
Appointed Date: 04 November 2003
62 years old
Director
TYLER, Derrick
Resigned: 10 October 2014
Appointed Date: 14 December 2010
78 years old
Nominee Director
WEBSTER, Martin
Resigned: 15 August 1997
Appointed Date: 15 April 1997
67 years old
Director
WHEAT, Kevin Paul
Resigned: 07 April 2006
Appointed Date: 01 July 2002
63 years old
Director
WIGHTMAN, Stephen John
Resigned: 09 August 2016
Appointed Date: 10 October 2014
61 years old
Director
YOST, Mark Jason
Resigned: 20 January 2017
Appointed Date: 26 November 2013
53 years old

TRENT FABRICATIONS LIMITED Events

04 Apr 2017
Full accounts made up to 2 April 2016
15 Feb 2017
Registration of charge 033530850008, created on 14 February 2017
15 Feb 2017
Registration of charge 033530850009, created on 14 February 2017
10 Feb 2017
Termination of appointment of Roger K Scholten as a secretary on 20 January 2017
10 Feb 2017
Termination of appointment of Mark Jason Yost as a director on 20 January 2017
...
... and 122 more events
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
22 Aug 1997
£ nc 100/720000 15/08/97
21 Aug 1997
Particulars of mortgage/charge
15 Apr 1997
Incorporation

TRENT FABRICATIONS LIMITED Charges

14 February 2017
Charge code 0335 3085 0009
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…
14 February 2017
Charge code 0335 3085 0008
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Nucleus Property Finance Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…
8 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 10 May 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 15 February 2006
Persons entitled: Mr Gavin Hutchinson
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 15 February 2006
Persons entitled: Mr Philip Hinton
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 15 February 2006
Persons entitled: Mr Kevin Wheat
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 11 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied on 11 April 2006
Persons entitled: Dunedin Enterprise Investment Trust PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 August 1997
Debenture
Delivered: 21 August 1997
Status: Satisfied on 11 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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