GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 7XS

Company number 01617935
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address VENTURE WAY, GRANTHAM, LINCOLNSHIRE, NG31 7XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED are www.granthamfabricationandprofileservices.co.uk, and www.grantham-fabrication-and-profile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Bottesford Rail Station is 5.9 miles; to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantham Fabrication and Profile Services Limited is a Private Limited Company. The company registration number is 01617935. Grantham Fabrication and Profile Services Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of Grantham Fabrication and Profile Services Limited is Venture Way Grantham Lincolnshire Ng31 7xs. . LEGGATT, Ian is a Secretary of the company. CLARKE, Christopher is a Director of the company. HOLT, Adrian George is a Director of the company. LEGGATT, Ian is a Director of the company. Secretary DEFUSTO, Paul Nicola has been resigned. Director DEFUSTO, Ann Marie has been resigned. Director DEFUSTO, Guiseppe has been resigned. Director DEFUSTO, Paul Nicola has been resigned. Director DEFUSTO, Rosemary Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGGATT, Ian
Appointed Date: 26 January 2004
Director
CLARKE, Christopher
Appointed Date: 26 January 2004
65 years old
Director
HOLT, Adrian George
Appointed Date: 26 January 2004
65 years old
Director
LEGGATT, Ian
Appointed Date: 26 January 2004
73 years old

Resigned Directors

Secretary
DEFUSTO, Paul Nicola
Resigned: 26 January 2004
Director
DEFUSTO, Ann Marie
Resigned: 26 January 2004
81 years old
Director
DEFUSTO, Guiseppe
Resigned: 26 January 2004
81 years old
Director
DEFUSTO, Paul Nicola
Resigned: 26 January 2004
75 years old
Director
DEFUSTO, Rosemary Elizabeth
Resigned: 26 January 2004
73 years old

Persons With Significant Control

Grantham Fabrications Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 May 2015
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
03 Jan 2015
Accounts for a small company made up to 31 May 2014
...
... and 91 more events
12 Dec 1986
Accounts for a small company made up to 31 May 1986
12 Dec 1986
Return made up to 27/11/86; full list of members
06 Sep 1983
Company name changed\certificate issued on 06/09/83
01 Mar 1982
Incorporation
01 Mar 1982
Certificate of incorporation

GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED Charges

12 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 20 February 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Assignation
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no ASSH027093 dated 15/4/2005 for £150,000 over life…
2 August 2005
Assignment of keyman life policy intimation dated 2ND aug 2005 and
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life LTD policy number ASSH027091 dated 31/05/2005…
2 August 2005
Assignment of keyman life policy intimation dated 2ND aug 2005 and
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life LTD policy number ASSH027092 dated 01/06/2005…
26 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 May 1994
Charge over credit balances
Delivered: 19 May 1994
Status: Satisfied on 6 December 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
24 May 1993
Charge over credit balances
Delivered: 27 May 1993
Status: Satisfied on 6 December 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 tog: with interest accrued now or to be…
3 December 1992
Charge over credit balances
Delivered: 9 December 1992
Status: Satisfied on 6 December 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 tog with interest accrued now or to be…
21 September 1992
Charge over credit balances
Delivered: 25 September 1992
Status: Satisfied on 6 December 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 tog with interst accrued now or to be…

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