J MORTIMER FABRICATIONS LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 2AH

Company number 03674312
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 55 MAIN STREET, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2AH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of J MORTIMER FABRICATIONS LIMITED are www.jmortimerfabrications.co.uk, and www.j-mortimer-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. J Mortimer Fabrications Limited is a Private Limited Company. The company registration number is 03674312. J Mortimer Fabrications Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of J Mortimer Fabrications Limited is 55 Main Street Kirkby Lonsdale Carnforth Lancashire La6 2ah. . CORDUKES, Jane is a Secretary of the company. CORDUKES, Jane is a Director of the company. CORDUKES, John Simon is a Director of the company. Secretary MORTIMER, Agnes Mary Rigg has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORTIMER, Agnes Mary Rigg has been resigned. Director MORTIMER, John Robert Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
CORDUKES, Jane
Appointed Date: 01 April 2005
Director
CORDUKES, Jane
Appointed Date: 09 June 2015
61 years old
Director
CORDUKES, John Simon
Appointed Date: 01 February 2003
63 years old

Resigned Directors

Secretary
MORTIMER, Agnes Mary Rigg
Resigned: 31 March 2005
Appointed Date: 25 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
MORTIMER, Agnes Mary Rigg
Resigned: 31 March 2005
Appointed Date: 25 November 1998
94 years old
Director
MORTIMER, John Robert Patrick
Resigned: 31 March 2005
Appointed Date: 25 November 1998
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

John Simon Cordukes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Cordukes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J MORTIMER FABRICATIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
23 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2016
Particulars of variation of rights attached to shares
...
... and 50 more events
15 Dec 1998
Director resigned
15 Dec 1998
New secretary appointed
15 Dec 1998
New director appointed
15 Dec 1998
New director appointed
25 Nov 1998
Incorporation

J MORTIMER FABRICATIONS LIMITED Charges

9 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 old station yard kirkby lonsdale…
27 March 1999
Debenture
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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