ADVANCED FABRICATIONS POYLE LIMITED
IVER ADVANCED FABRICATION (POYLE) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 9JQ

Company number 01707393
Status Active
Incorporation Date 17 March 1983
Company Type Private Limited Company
Address UNIT 34, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED FABRICATIONS POYLE LIMITED are www.advancedfabricationspoyle.co.uk, and www.advanced-fabrications-poyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Advanced Fabrications Poyle Limited is a Private Limited Company. The company registration number is 01707393. Advanced Fabrications Poyle Limited has been working since 17 March 1983. The present status of the company is Active. The registered address of Advanced Fabrications Poyle Limited is Unit 34 The Ridgeway Iver Buckinghamshire Sl0 9jq. . GILL, Mohinder is a Secretary of the company. GILL, Satpal Singh is a Director of the company. Secretary FAIRFIELD SECRETARIES LIMITED has been resigned. Director GILL, Kuldip Singh has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GILL, Mohinder
Appointed Date: 31 December 1991
Director
GILL, Satpal Singh
Appointed Date: 01 October 1997
59 years old

Resigned Directors

Secretary
FAIRFIELD SECRETARIES LIMITED
Resigned: 31 December 1991
Director
GILL, Kuldip Singh
Resigned: 07 June 2014
82 years old

Persons With Significant Control

Satpal Singh Gill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED FABRICATIONS POYLE LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Nov 2016
Confirmation statement made on 19 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
21 Feb 1987
Accounts for a small company made up to 30 June 1986
21 Feb 1987
Return made up to 09/12/86; full list of members
28 Sep 1985
Annual return made up to 27/08/85
20 Dec 1984
Annual return made up to 16/07/84
17 Mar 1983
Incorporation

ADVANCED FABRICATIONS POYLE LIMITED Charges

24 June 2013
Charge code 0170 7393 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The ridgeway iver f/h BM26469. Notification of addition to…
23 April 2013
Charge code 0170 7393 0003
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 1994
Charge
Delivered: 10 December 1994
Status: Satisfied on 21 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
22 October 1984
Fixed and floating charge
Delivered: 25 October 1984
Status: Satisfied on 21 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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