CUSTOM FABRICATIONS (UK) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L31 8BU
Company number 02953044
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CUSTOM FABRICATIONS (UK) LIMITED are www.customfabricationsuk.co.uk, and www.custom-fabrications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Custom Fabrications Uk Limited is a Private Limited Company. The company registration number is 02953044. Custom Fabrications Uk Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Custom Fabrications Uk Limited is 83 Sefton Lane Maghull Liverpool Merseyside L31 8bu. . GRAHAM, David is a Secretary of the company. CARBERRY, Michael James is a Director of the company. CONWAY, James Gary is a Director of the company. JOHNSTON, Liam is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary ASHWORTH, David has been resigned. Secretary BARNES, Michael John has been resigned. Secretary GRANGER, Simon John has been resigned. Secretary HAMMOND, Jonathan has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary THORN, Daniel Matthew has been resigned. Director ANDERSON, Julie Anne has been resigned. Director BIDDLECOMBE, Darren Jon has been resigned. Director CONWAY, Gary has been resigned. Director HAMMOND, Jonathan has been resigned. Director LENNON-KNIGHT, Jane Norah has been resigned. Director WILLIAMS, Mark Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015
Director
CARBERRY, Michael James
Appointed Date: 07 September 2007
51 years old
Director
CONWAY, James Gary
Appointed Date: 07 September 2007
47 years old
Director
JOHNSTON, Liam
Appointed Date: 07 September 2007
55 years old
Director
THORN, Daniel Matthew
Appointed Date: 27 July 1994
65 years old

Resigned Directors

Secretary
ASHWORTH, David
Resigned: 25 September 2002
Appointed Date: 27 October 1997
Secretary
BARNES, Michael John
Resigned: 12 March 2007
Appointed Date: 01 April 2003
Secretary
GRANGER, Simon John
Resigned: 03 June 2015
Appointed Date: 01 July 2007
Secretary
HAMMOND, Jonathan
Resigned: 02 May 2008
Appointed Date: 10 October 2003
Secretary
SIMPSON, Jarrod Harvey
Resigned: 27 July 1994
Appointed Date: 27 July 1994
Secretary
THORN, Daniel Matthew
Resigned: 27 October 1997
Appointed Date: 27 July 1994
Director
ANDERSON, Julie Anne
Resigned: 05 October 2015
Appointed Date: 27 January 2011
56 years old
Director
BIDDLECOMBE, Darren Jon
Resigned: 27 August 2009
Appointed Date: 15 December 2008
58 years old
Director
CONWAY, Gary
Resigned: 07 September 2007
Appointed Date: 27 July 1994
65 years old
Director
HAMMOND, Jonathan
Resigned: 02 May 2008
Appointed Date: 01 October 2003
50 years old
Director
LENNON-KNIGHT, Jane Norah
Resigned: 28 January 2013
Appointed Date: 01 September 2009
60 years old
Director
WILLIAMS, Mark Anthony
Resigned: 21 February 2014
Appointed Date: 14 April 2008
47 years old

Persons With Significant Control

Yakira Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOM FABRICATIONS (UK) LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 27 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Dec 2015
Termination of appointment of Julie Anne Anderson as a director on 5 October 2015
21 Oct 2015
Registration of charge 029530440002, created on 20 October 2015
...
... and 100 more events
06 Mar 1996
Registered office changed on 06/03/96 from: 2 the switchboard gardner road maidenhead berkshire SL6 7RJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1995
Registered office changed on 07/11/95 from: 78 altwood road maidenhead berkshire SL6 4PZ
15 Sep 1995
Return made up to 27/07/95; full list of members
05 Aug 1994
Secretary resigned;new secretary appointed
27 Jul 1994
Incorporation

CUSTOM FABRICATIONS (UK) LIMITED Charges

20 October 2015
Charge code 0295 3044 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 April 1996
Fixed and floating charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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