QUALFAB LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B69 4JY

Company number 00376692
Status Active
Incorporation Date 16 October 1942
Company Type Private Limited Company
Address CHURCHBRIDGE INDUSTRIAL ESTATE, OLDBURY WARLEY, WEST MIDLANDS, B69 4JY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sylvia Marion Elkin as a director on 18 October 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,985 . The most likely internet sites of QUALFAB LIMITED are www.qualfab.co.uk, and www.qualfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. Qualfab Limited is a Private Limited Company. The company registration number is 00376692. Qualfab Limited has been working since 16 October 1942. The present status of the company is Active. The registered address of Qualfab Limited is Churchbridge Industrial Estate Oldbury Warley West Midlands B69 4jy. . ELKIN, Alison is a Secretary of the company. BESLEY, Mark is a Director of the company. ELKIN, Jonathan Michael is a Director of the company. JONES, Gareth is a Director of the company. Secretary ELKIN, Sylvia Marion has been resigned. Secretary WILLISCROFT, Roy has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BULL, Thomas Frederick Norman has been resigned. Director ELKIN, John Albert has been resigned. Director ELKIN, Sylvia Marion has been resigned. Director JONES, Gareth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ELKIN, Alison
Appointed Date: 01 April 2015

Director
BESLEY, Mark
Appointed Date: 06 May 2003
65 years old

Director
ELKIN, Jonathan Michael
Appointed Date: 23 October 1995
62 years old

Director
JONES, Gareth
Appointed Date: 29 March 1995
69 years old

Resigned Directors

Secretary
ELKIN, Sylvia Marion
Resigned: 03 May 1995

Secretary
WILLISCROFT, Roy
Resigned: 01 April 2015
Appointed Date: 21 December 2000

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 May 1995

Director
BULL, Thomas Frederick Norman
Resigned: 30 April 1998
113 years old

Director
ELKIN, John Albert
Resigned: 10 May 2008
94 years old

Director
ELKIN, Sylvia Marion
Resigned: 18 October 2016
89 years old

Director
JONES, Gareth
Resigned: 29 March 1995
69 years old

QUALFAB LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Termination of appointment of Sylvia Marion Elkin as a director on 18 October 2016
16 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,985

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Secretary's details changed for Alison Elkin on 5 May 2015
...
... and 97 more events
14 Aug 1986
Return made up to 31/12/85; full list of members

02 Jul 1986
Full accounts made up to 31 December 1984

27 Oct 1966
Company name changed\certificate issued on 27/10/66
16 Oct 1942
Incorporation
16 Oct 1942
Certificate of incorporation

QUALFAB LIMITED Charges

27 November 2013
Charge code 0037 6692 0006
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2003
Legal mortgage
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the west of seven stars road oldbury west…
30 April 2002
Legal mortgage
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at seven stars road oldbury west midlands.
13 January 1982
Charge
Delivered: 19 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
31 January 1975
Mortgage
Delivered: 5 February 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises situate at and being land at crown avenue…
31 December 1973
Charge
Delivered: 4 January 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…