ARCHITECTURAL FABRICATIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 05242411
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Satisfaction of charge 052424110001 in full. The most likely internet sites of ARCHITECTURAL FABRICATIONS LIMITED are www.architecturalfabrications.co.uk, and www.architectural-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Fabrications Limited is a Private Limited Company. The company registration number is 05242411. Architectural Fabrications Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Architectural Fabrications Limited is The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1xu. . HADFIELD, Christopher Stuart is a Director of the company. HADFIELD, Natalie is a Director of the company. Secretary FRANCIS, Richard Stephen has been resigned. Secretary HADFIELD, Robert William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HADFIELD, Christopher Stuart
Appointed Date: 27 September 2004
49 years old

Director
HADFIELD, Natalie
Appointed Date: 01 July 2008
46 years old

Resigned Directors

Secretary
FRANCIS, Richard Stephen
Resigned: 22 April 2005
Appointed Date: 29 September 2004

Secretary
HADFIELD, Robert William
Resigned: 03 February 2010
Appointed Date: 22 April 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Uk Steel Enterprise Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

Ms Natalie Hadfield
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Stuart Hadfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARCHITECTURAL FABRICATIONS LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Oct 2016
Satisfaction of charge 052424110001 in full
26 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 52

22 Aug 2016
Sub-division of shares on 1 July 2016
...
... and 39 more events
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed
27 Sep 2004
Incorporation

ARCHITECTURAL FABRICATIONS LIMITED Charges

4 February 2016
Charge code 0524 2411 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 June 2013
Charge code 0524 2411 0001
Delivered: 21 June 2013
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…