NORDFAB-D.P.E. LTD
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AE

Company number 01666696
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address NEDERMAN LTD, 91 SEEDLEE ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,625 . The most likely internet sites of NORDFAB-D.P.E. LTD are www.nordfabdpe.co.uk, and www.nordfab-d-p-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Nordfab D P E Ltd is a Private Limited Company. The company registration number is 01666696. Nordfab D P E Ltd has been working since 23 September 1982. The present status of the company is Active. The registered address of Nordfab D P E Ltd is Nederman Ltd 91 Seedlee Road Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8ae. . BAMFORTH, Philip James is a Secretary of the company. ROWLANDS, Paul is a Director of the company. Secretary BAMFORTH, Philip James has been resigned. Secretary COULTARD, Kevin Ian has been resigned. Secretary HAMPTON, Andrew Nigel has been resigned. Secretary HOLMES, Christopher Geoffrey has been resigned. Secretary MATTOK, Malcolm has been resigned. Secretary NEARY, Laurence John has been resigned. Secretary PROUD, David has been resigned. Secretary ROBINSON, Christopher Eric has been resigned. Secretary SOBANDE, Martin has been resigned. Secretary WATSON, James Stuart has been resigned. Secretary WOOD, Darren John has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director CHRISTENSEN, Carsten has been resigned. Director DUER, Torben has been resigned. Director HALLIWELL, Richard has been resigned. Director HODGENS, Mark Vernon has been resigned. Director HOLMGAARD, Lars has been resigned. Director JAKOBSEN, Peder Skyum has been resigned. Director KRISTENSEN, Anders Dommerby has been resigned. Director LAURITSEN, Asger Stig Bunk has been resigned. Director LUSTY, Stephen Eric has been resigned. Director LUSTY, Stephen Eric has been resigned. Director MATTOK, Malcolm Vernon has been resigned. Director MUNK, Morten has been resigned. Director MYGIND, Jens Georg has been resigned. Director NEARY, Laurence John has been resigned. Director O'SULLIVAN, James Roderic Mary has been resigned. Director PEDERSON, Arne has been resigned. Director PROUD, David has been resigned. Director SKAANING, Keld has been resigned. Director SORENSEN, Jorgen Boye has been resigned. Director WATSON, James Stuart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAMFORTH, Philip James
Appointed Date: 12 April 2013
Director
ROWLANDS, Paul
Appointed Date: 18 September 2012
62 years old

Resigned Directors

Secretary
BAMFORTH, Philip James
Resigned: 10 July 2011
Appointed Date: 01 October 2009
Secretary
COULTARD, Kevin Ian
Resigned: 03 September 2004
Appointed Date: 12 August 2003
Secretary
HAMPTON, Andrew Nigel
Resigned: 02 October 1998
Appointed Date: 04 August 1997
Secretary
HOLMES, Christopher Geoffrey
Resigned: 26 April 1996
Appointed Date: 19 October 1995
Secretary
MATTOK, Malcolm
Resigned: 25 June 1993
Appointed Date: 03 August 1992
Secretary
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 10 July 2011
Secretary
PROUD, David
Resigned: 22 June 2001
Appointed Date: 30 November 1998
Secretary
ROBINSON, Christopher Eric
Resigned: 04 August 1997
Appointed Date: 26 April 1996
Secretary
SOBANDE, Martin
Resigned: 11 August 2003
Appointed Date: 22 June 2001
Secretary
WATSON, James Stuart
Resigned: 03 August 1992
Secretary
WOOD, Darren John
Resigned: 05 February 2010
Appointed Date: 14 September 2004
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 19 October 1995
Appointed Date: 25 June 1993
Director
CHRISTENSEN, Carsten
Resigned: 31 December 2009
Appointed Date: 06 January 2005
59 years old
Director
DUER, Torben
Resigned: 29 April 2010
Appointed Date: 22 June 2001
62 years old
Director
HALLIWELL, Richard
Resigned: 10 July 2011
Appointed Date: 14 September 2004
76 years old
Director
HODGENS, Mark Vernon
Resigned: 31 March 2012
Appointed Date: 10 July 2011
57 years old
Director
HOLMGAARD, Lars
Resigned: 22 June 2001
Appointed Date: 22 September 1995
67 years old
Director
JAKOBSEN, Peder Skyum
Resigned: 23 February 1999
Appointed Date: 22 September 1995
63 years old
Director
KRISTENSEN, Anders Dommerby
Resigned: 06 January 2005
Appointed Date: 22 June 2001
76 years old
Director
LAURITSEN, Asger Stig Bunk
Resigned: 22 June 2001
Appointed Date: 30 March 1999
59 years old
Director
LUSTY, Stephen Eric
Resigned: 30 March 1999
Appointed Date: 10 February 1999
82 years old
Director
LUSTY, Stephen Eric
Resigned: 22 September 1994
82 years old
Director
MATTOK, Malcolm Vernon
Resigned: 25 June 1993
80 years old
Director
MUNK, Morten
Resigned: 13 August 1992
78 years old
Director
MYGIND, Jens Georg
Resigned: 22 September 1995
Appointed Date: 22 September 1994
84 years old
Director
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 10 July 2011
54 years old
Director
O'SULLIVAN, James Roderic Mary
Resigned: 22 September 1994
81 years old
Director
PEDERSON, Arne
Resigned: 25 June 1993
80 years old
Director
PROUD, David
Resigned: 14 September 2004
Appointed Date: 22 June 2001
62 years old
Director
SKAANING, Keld
Resigned: 25 June 1993
80 years old
Director
SORENSEN, Jorgen Boye
Resigned: 22 September 1994
76 years old
Director
WATSON, James Stuart
Resigned: 18 December 1997
79 years old

Persons With Significant Control

Nederman Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORDFAB-D.P.E. LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,625
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 136 more events
25 Aug 1987
Full accounts made up to 30 April 1987
25 Aug 1987
Return made up to 21/05/87; full list of members
01 Jun 1987
Particulars of mortgage/charge
23 Oct 1986
Accounting reference date extended from 31/12 to 30/04
22 Oct 1986
New director appointed

NORDFAB-D.P.E. LTD Charges

18 May 1987
Mortgage debenture
Delivered: 1 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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