FABRICATION FACILITIES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7ST

Company number 02785756
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of FABRICATION FACILITIES LIMITED are www.fabricationfacilities.co.uk, and www.fabrication-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Fabrication Facilities Limited is a Private Limited Company. The company registration number is 02785756. Fabrication Facilities Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Fabrication Facilities Limited is 4 Clews Road Redditch Worcestershire B98 7st. . WRIGHT, Alistair Hayward is a Secretary of the company. BROCKLEBANK-SMITH, Mark David Anthony is a Director of the company. CARRIER, Timothy James is a Director of the company. Secretary PEAKMAN, John Charles has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director PARKER, Terence Leonard has been resigned. Director PEAKMAN, John Charles has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
WRIGHT, Alistair Hayward
Appointed Date: 30 October 2014

Director
BROCKLEBANK-SMITH, Mark David Anthony
Appointed Date: 30 October 2014
58 years old

Director
CARRIER, Timothy James
Appointed Date: 30 October 2014
59 years old

Resigned Directors

Secretary
PEAKMAN, John Charles
Resigned: 31 October 2014
Appointed Date: 02 February 1993

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993

Director
PARKER, Terence Leonard
Resigned: 30 October 2014
Appointed Date: 02 February 1993
78 years old

Director
PEAKMAN, John Charles
Resigned: 30 November 2015
Appointed Date: 01 November 1995
75 years old

Persons With Significant Control

Mr Timothy Carrier
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FABRICATION FACILITIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200

01 Feb 2016
Termination of appointment of John Charles Peakman as a director on 30 November 2015
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
17 Jun 1993
Ad 02/02/93--------- £ si 198@1=198 £ ic 2/200

12 Mar 1993
Registered office changed on 12/03/93 from: blackthorn house mary ann street st paul's square, birmingham west midlands B3 1RL

12 Mar 1993
Director resigned;new director appointed

12 Mar 1993
Secretary resigned;new secretary appointed

02 Feb 1993
Incorporation

FABRICATION FACILITIES LIMITED Charges

1 April 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 12 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 1995
Mortgage debenture
Delivered: 24 July 1995
Status: Satisfied on 26 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…