Company number 02642699
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 24/26 ALBERT STREET WEST, FAILSWORTH, MANCHESTER, M35 0JN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CROWN METAL FABRICATIONS LIMITED are www.crownmetalfabrications.co.uk, and www.crown-metal-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Crown Metal Fabrications Limited is a Private Limited Company.
The company registration number is 02642699. Crown Metal Fabrications Limited has been working since 03 September 1991.
The present status of the company is Active. The registered address of Crown Metal Fabrications Limited is 24 26 Albert Street West Failsworth Manchester M35 0jn. The company`s financial liabilities are £30.15k. It is £-6.53k against last year. The cash in hand is £1.95k. It is £1.26k against last year. And the total assets are £212.3k, which is £-39.62k against last year. GILBODY, Andrew Charles is a Secretary of the company. FLEMING, Derek is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBINSON, John has been resigned. Director ROBINSON, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
crown metal fabrications Key Finiance
LIABILITIES
£30.15k
-18%
CASH
£1.95k
+184%
TOTAL ASSETS
£212.3k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991
Secretary
ROBINSON, John
Resigned: 25 October 2001
Appointed Date: 03 September 1991
Director
ROBINSON, John
Resigned: 25 October 2001
Appointed Date: 01 July 1999
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991
Persons With Significant Control
Mr Derek Fleming
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Fleming
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN METAL FABRICATIONS LIMITED Events
19 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
10 Sep 1991
Registered office changed on 10/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Sep 1991
Secretary resigned;new secretary appointed
10 Sep 1991
Director resigned;new director appointed
26 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24-26 albert street west failsworth oldham M35 9DS. By way…
16 May 2002
Debenture
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Charge of deposit
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…