D E P FABRICATIONS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 02746697
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address UNIT 33 CAM CENTRE, WILBURY WAY, HITCHIN, HERTS, SG4 0TW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of D E P FABRICATIONS LIMITED are www.depfabrications.co.uk, and www.d-e-p-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. D E P Fabrications Limited is a Private Limited Company. The company registration number is 02746697. D E P Fabrications Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of D E P Fabrications Limited is Unit 33 Cam Centre Wilbury Way Hitchin Herts Sg4 0tw. The company`s financial liabilities are £67.53k. It is £3.65k against last year. The cash in hand is £4.68k. It is £-6.26k against last year. And the total assets are £380.98k, which is £24.67k against last year. EVENS, Robert Alan is a Secretary of the company. BAGE, Alex is a Director of the company. BAGE, James Malcolm is a Director of the company. Director CORNISH, Bryan Eric has been resigned. Director EVENS, Robert Alan has been resigned. Director METCALFE, Daniel Walker has been resigned. The company operates in "Manufacture of other plastic products".


d e p fabrications Key Finiance

LIABILITIES £67.53k
+5%
CASH £4.68k
-58%
TOTAL ASSETS £380.98k
+6%
All Financial Figures

Current Directors

Secretary
EVENS, Robert Alan
Appointed Date: 11 September 1992
Director
BAGE, Alex
Appointed Date: 30 September 2005
54 years old
Director
BAGE, James Malcolm
Appointed Date: 11 September 1992
82 years old

Resigned Directors

Director
CORNISH, Bryan Eric
Resigned: 23 September 1999
Appointed Date: 07 June 1995
75 years old
Director
EVENS, Robert Alan
Resigned: 10 November 2011
Appointed Date: 11 September 1992
74 years old
Director
METCALFE, Daniel Walker
Resigned: 11 September 1992
Appointed Date: 11 September 1992

Persons With Significant Control

Mr James Malcolm Bage
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rev Robert Evens
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D E P FABRICATIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 29 September 2016
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 29 September 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 20,100
08 Jun 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 56 more events
30 Dec 1993
Particulars of mortgage/charge
25 Nov 1993
Director resigned
25 Nov 1993
Return made up to 11/09/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Sep 1992
Secretary resigned
11 Sep 1992
Incorporation

D E P FABRICATIONS LIMITED Charges

2 July 1996
Fixed charge supplemental to a debenture dated 15TH december 1993 issued by the company
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
15 December 1993
Debenture
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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