WELD-FAB STAGE ENGINEERING LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7BS

Company number 02650197
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address UNIT 4B, BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP32 7BS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Unit 5 Brunel Business Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 9 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WELD-FAB STAGE ENGINEERING LIMITED are www.weldfabstageengineering.co.uk, and www.weld-fab-stage-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Thurston Rail Station is 2.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weld Fab Stage Engineering Limited is a Private Limited Company. The company registration number is 02650197. Weld Fab Stage Engineering Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Weld Fab Stage Engineering Limited is Unit 4b Boldero Road Bury St Edmunds Suffolk England Ip32 7bs. . SKIPP, Brian is a Secretary of the company. GENNER, Matthew is a Director of the company. SKIPP, Brian Thomas is a Director of the company. Secretary JERMY, Brian John has been resigned. Secretary JUNE, Gloria has been resigned. Secretary MYERS, Frank has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GLASSCOCK, Sean has been resigned. Director MYERS, Frank has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SKIPP, Brian
Appointed Date: 30 January 2015
Director
GENNER, Matthew
Appointed Date: 12 March 2004
59 years old
Director
SKIPP, Brian Thomas
Appointed Date: 19 January 1994
80 years old

Resigned Directors

Secretary
JERMY, Brian John
Resigned: 30 January 2015
Appointed Date: 08 April 2003
Secretary
JUNE, Gloria
Resigned: 19 January 1994
Appointed Date: 01 November 1991
Secretary
MYERS, Frank
Resigned: 08 April 2003
Appointed Date: 19 January 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 October 1991
Appointed Date: 01 October 1991
Director
GLASSCOCK, Sean
Resigned: 12 March 2004
Appointed Date: 14 December 2001
63 years old
Director
MYERS, Frank
Resigned: 08 April 2003
Appointed Date: 01 November 1991
85 years old
Nominee Director
LUFMER LIMITED
Resigned: 31 October 1991
Appointed Date: 01 October 1991

Persons With Significant Control

Mr Brian Thomas Skipp
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WELD-FAB STAGE ENGINEERING LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Jun 2016
Registered office address changed from Unit 5 Brunel Business Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 9 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
04 Feb 2015
Appointment of Mr Brian Skipp as a secretary on 30 January 2015
...
... and 69 more events
05 Jan 1992
Secretary resigned;new secretary appointed
05 Jan 1992
Accounting reference date notified as 31/10
08 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1991
£ nc 100/1000 02/10/91
01 Oct 1991
Incorporation

WELD-FAB STAGE ENGINEERING LIMITED Charges

30 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 3 March 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 4 rutherford way, thetford. By way of fixed charge the…
5 November 2001
Mortgage deed
Delivered: 7 November 2001
Status: Satisfied on 13 November 2004
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 4 rutherford way fison way industrial estate thetford…
18 November 1994
Legal mortgage
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a harbour lane works smallworth garboldisham…
11 June 1993
Mortgage debenture
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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