GENFAB LIMITED
SWINTON

Hellopages » South Yorkshire » Rotherham » S64 8BH

Company number 05433045
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address UNIT J SWINTON BRIDGE INDUSTRIAL ESTATE, WHITELEE ROAD, SWINTON, SOUTH YORKS, S64 8BH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 30 August 2016 GBP 6 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of a new class of shares 30/08/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GENFAB LIMITED are www.genfab.co.uk, and www.genfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Genfab Limited is a Private Limited Company. The company registration number is 05433045. Genfab Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Genfab Limited is Unit J Swinton Bridge Industrial Estate Whitelee Road Swinton South Yorks S64 8bh. . CHARLESWORTH, Darrell is a Secretary of the company. CHARLESWORTH, Darrell is a Director of the company. SHAW, John is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHARLESWORTH, Darrell
Appointed Date: 22 April 2005
Director
CHARLESWORTH, Darrell
Appointed Date: 22 April 2005
53 years old
Director
SHAW, John
Appointed Date: 22 April 2005
58 years old

GENFAB LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 6
14 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of a new class of shares 30/08/2016
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016
Particulars of variation of rights attached to shares
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 26 more events
04 Dec 2006
Total exemption full accounts made up to 30 April 2006
11 May 2006
Return made up to 22/04/06; full list of members
29 Nov 2005
Particulars of mortgage/charge
21 Jul 2005
Particulars of mortgage/charge
22 Apr 2005
Incorporation

GENFAB LIMITED Charges

3 April 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit j, shire engineering works swinton bridge industrial…
30 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit j, swinton bridge industrial estate, whitelea road…
28 November 2005
Fixed and floating charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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