PSJ FABRICATIONS LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 01205595
Status Active
Incorporation Date 1 April 1975
Company Type Private Limited Company
Address COMPASS POINT, KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of PSJ FABRICATIONS LTD are www.psjfabrications.co.uk, and www.psj-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psj Fabrications Ltd is a Private Limited Company. The company registration number is 01205595. Psj Fabrications Ltd has been working since 01 April 1975. The present status of the company is Active. The registered address of Psj Fabrications Ltd is Compass Point Kingston Road Staines Upon Thames Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. HINDER, Leslie John is a Director of the company. ROBINSON, Andrew is a Director of the company. SEABROOK, Andy is a Director of the company. WILKES, Gary Stephen is a Director of the company. Secretary BLENCOWE, Kirstie Sian has been resigned. Secretary BRICE, Ian Malcolm has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary HOOK, Robert Neil has been resigned. Secretary KITCHING, Lyn Paula has been resigned. Secretary LARKIN, Thomas has been resigned. Secretary MARRIOTT, Lynn has been resigned. Secretary MOUNT, Peter John has been resigned. Secretary SEABROOK, Andy has been resigned. Director BLYTHE, John Cecil has been resigned. Director BRICE, Ian Malcolm has been resigned. Director FENN, Mark has been resigned. Director LEE, Christopher has been resigned. Director NUNN, David George has been resigned. Director STANTON, Anthony Howard has been resigned. Director WARE, John Lewis has been resigned. Director WHITBREAD, Peter Michael has been resigned. Director WILDMAN, Glyn William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
HINDER, Leslie John
Appointed Date: 21 September 2015
69 years old
Director
ROBINSON, Andrew
Appointed Date: 12 April 2012
57 years old
Director
SEABROOK, Andy
Appointed Date: 22 November 2010
61 years old
Director
WILKES, Gary Stephen
Appointed Date: 21 September 2015
67 years old

Resigned Directors

Secretary
BLENCOWE, Kirstie Sian
Resigned: 30 November 2002
Appointed Date: 02 November 2001
Secretary
BRICE, Ian Malcolm
Resigned: 22 October 1997
Appointed Date: 01 July 1994
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 21 September 2015
Secretary
HOOK, Robert Neil
Resigned: 16 April 2012
Appointed Date: 01 October 2010
Secretary
KITCHING, Lyn Paula
Resigned: 02 November 2001
Appointed Date: 22 October 1997
Secretary
LARKIN, Thomas
Resigned: 22 August 2003
Appointed Date: 13 January 2003
Secretary
MARRIOTT, Lynn
Resigned: 13 December 2002
Appointed Date: 01 December 2002
Secretary
MOUNT, Peter John
Resigned: 01 July 1994
Secretary
SEABROOK, Andy
Resigned: 30 September 2010
Appointed Date: 01 September 2003
Director
BLYTHE, John Cecil
Resigned: 31 December 2015
Appointed Date: 21 September 2015
78 years old
Director
BRICE, Ian Malcolm
Resigned: 05 November 2012
75 years old
Director
FENN, Mark
Resigned: 20 May 2014
Appointed Date: 12 April 2012
62 years old
Director
LEE, Christopher
Resigned: 31 August 2004
86 years old
Director
NUNN, David George
Resigned: 16 April 2012
75 years old
Director
STANTON, Anthony Howard
Resigned: 01 February 2008
Appointed Date: 01 May 2000
83 years old
Director
WARE, John Lewis
Resigned: 16 April 2012
84 years old
Director
WHITBREAD, Peter Michael
Resigned: 05 November 2012
72 years old
Director
WILDMAN, Glyn William
Resigned: 31 December 2001
81 years old

Persons With Significant Control

Automated Technology Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSJ FABRICATIONS LTD Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Statement by Directors
18 Mar 2016
Statement of capital on 18 March 2016
  • GBP 1,000
18 Mar 2016
Solvency Statement dated 10/03/16
...
... and 119 more events
22 Apr 1988
Accounts for a small company made up to 31 March 1987
19 Nov 1987
Return made up to 15/06/87; full list of members
10 Oct 1986
Accounts for a small company made up to 31 March 1986
10 Oct 1986
Return made up to 08/08/86; full list of members
01 Apr 1975
Incorporation

PSJ FABRICATIONS LTD Charges

12 April 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 11 April 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
9 February 2004
All assets debenture
Delivered: 14 February 2004
Status: Satisfied on 29 September 2009
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 29 September 2009
Persons entitled: David George Nunn, Christopher Lee, Ian Malcolm Brice, John Lewis Ware, Peter Michael Whitbreadand Glynn William Wildman
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 29 September 2009
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 1988
Mortgage debenture
Delivered: 2 November 1988
Status: Satisfied on 29 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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