Company number 05620836
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 2 BRACKLEY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of R.S. FABRICATIONS (SILVERSTONE) LIMITED are www.rsfabricationssilverstone.co.uk, and www.r-s-fabrications-silverstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. R S Fabrications Silverstone Limited is a Private Limited Company.
The company registration number is 05620836. R S Fabrications Silverstone Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of R S Fabrications Silverstone Limited is 2 Brackley Road Towcester Northamptonshire Nn12 6dj. . VARNALS, Russell is a Secretary of the company. VARNALS, Russell is a Director of the company. VARNALS, Sarah Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARVEY, Shane Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Persons With Significant Control
Mr Russell Varnals
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Varnals
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.S. FABRICATIONS (SILVERSTONE) LIMITED Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Director's details changed for Mrs Sarah Jane Varnals on 26 February 2015
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
28 Nov 2005
New director appointed
28 Nov 2005
New secretary appointed;new director appointed
11 Nov 2005
Incorporation
24 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied
on 7 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied
on 10 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…