DEARNESIDE FABRICATIONS LIMITED
SHEFFIELD DIANDRA LIMITED

Hellopages » South Yorkshire » Sheffield » S3 9SR

Company number 02919999
Status Active
Incorporation Date 18 April 1994
Company Type Private Limited Company
Address TRAFALGAR WORKS, WALLACE ROAD PARKWOOD SPRINGS, SHEFFIELD, SOUTH YORKSHIRE, S3 9SR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 400 ; Appointment of Mr Ross James Brown as a director on 8 April 2016. The most likely internet sites of DEARNESIDE FABRICATIONS LIMITED are www.dearnesidefabrications.co.uk, and www.dearneside-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.6 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dearneside Fabrications Limited is a Private Limited Company. The company registration number is 02919999. Dearneside Fabrications Limited has been working since 18 April 1994. The present status of the company is Active. The registered address of Dearneside Fabrications Limited is Trafalgar Works Wallace Road Parkwood Springs Sheffield South Yorkshire S3 9sr. . YOUNG, Jason Jeffrey is a Secretary of the company. BROWN, Ross James is a Director of the company. GRANT, Paul John is a Director of the company. YOUNG, Jason Jeffrey is a Director of the company. Secretary ROSE, Glennis has been resigned. Secretary WELDON, Geoffrey Ronald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROSE, Glennis has been resigned. Director WELDON, Geoffrey Ronald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
YOUNG, Jason Jeffrey
Appointed Date: 12 September 2011

Director
BROWN, Ross James
Appointed Date: 08 April 2016
50 years old

Director
GRANT, Paul John
Appointed Date: 11 July 1997
51 years old

Director
YOUNG, Jason Jeffrey
Appointed Date: 13 March 2013
53 years old

Resigned Directors

Secretary
ROSE, Glennis
Resigned: 16 September 2011
Appointed Date: 06 June 1994

Secretary
WELDON, Geoffrey Ronald
Resigned: 06 June 1994
Appointed Date: 12 May 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 May 1994
Appointed Date: 18 April 1994

Director
ROSE, Glennis
Resigned: 16 September 2011
Appointed Date: 12 May 1994
79 years old

Director
WELDON, Geoffrey Ronald
Resigned: 26 March 1999
Appointed Date: 12 May 1994
80 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 May 1994
Appointed Date: 18 April 1994

DEARNESIDE FABRICATIONS LIMITED Events

30 Aug 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 400

08 Apr 2016
Appointment of Mr Ross James Brown as a director on 8 April 2016
30 Jul 2015
Full accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 400

...
... and 66 more events
20 May 1994
New director appointed

20 May 1994
New secretary appointed;new director appointed

20 May 1994
Secretary resigned

20 May 1994
Director resigned

18 Apr 1994
Incorporation

DEARNESIDE FABRICATIONS LIMITED Charges

7 February 2012
Deed of charge over credit balances
Delivered: 10 February 2012
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at trafalgar works wallace road parkwood…
26 May 1994
Mortgage
Delivered: 3 June 1994
Status: Satisfied on 12 November 1994
Persons entitled: Dearneside Engineering Company Limited
Description: Fixed and specific charge the assets and a specific charge…