Company number 00911899
Status Active
Incorporation Date 28 July 1967
Company Type Private Limited Company
Address WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, CV11 6BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 20,000
. The most likely internet sites of PROJECT FABRICATIONS LIMITED are www.projectfabrications.co.uk, and www.project-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Atherstone Rail Station is 5.8 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Fabrications Limited is a Private Limited Company.
The company registration number is 00911899. Project Fabrications Limited has been working since 28 July 1967.
The present status of the company is Active. The registered address of Project Fabrications Limited is Whitacre Road Industrial Estate Nuneaton Cv11 6by. . OWEN, Stephen Thomas is a Secretary of the company. BATES, Cheryl Dawn is a Director of the company. BATES, Lee is a Director of the company. OWEN, Dierdre is a Director of the company. OWEN, Stephen Thomas is a Director of the company. Secretary OWEN, Thomas has been resigned. Director BATES, Pauline Margaret has been resigned. Director BATES, Robert Phillip has been resigned. Director OWEN, Ellen Teresa has been resigned. Director OWEN, Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BATES, Lee
Appointed Date: 14 June 2000
62 years old
Resigned Directors
Persons With Significant Control
Strobl Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROJECT FABRICATIONS LIMITED Events
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
19 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 93 more events
17 Nov 1987
Particulars of mortgage/charge
13 Oct 1987
Return made up to 16/01/87; no change of members
17 Sep 1987
Full accounts made up to 31 August 1986
28 Jul 1987
Incorporation
08 Jul 1987
Particulars of mortgage/charge
3 August 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 fore street bridgwater sedgemoor somerset t/no ST175969…
3 August 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19-22 market place wisbech and land on the south side of…
11 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of whitacre road…
14 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied
on 20 July 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a land on the north east side of back…
10 November 1987
Fixed and floating charge
Delivered: 20 November 1987
Status: Satisfied
on 20 July 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…
1 July 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied
on 20 July 2010
Persons entitled: Midland Bank PLC
Description: Factory premises on the south side of whitacre rd…
29 November 1972
Mortgage
Delivered: 4 December 1972
Status: Satisfied
on 20 July 2010
Persons entitled: Midland Bank PLC
Description: Land to the northern of side of whitacre rd., Nuneaton…
6 February 1968
Charge
Delivered: 21 February 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…