ESS PEE FABRICATIONS LIMITED
LANCASHIRE

Hellopages » Merseyside » St. Helens » WA9 1DZ

Company number 00832334
Status Active
Incorporation Date 24 December 1964
Company Type Private Limited Company
Address MERTON BANK ROAD, ST HELENS, LANCASHIRE, WA9 1DZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ESS PEE FABRICATIONS LIMITED are www.esspeefabrications.co.uk, and www.ess-pee-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Ess Pee Fabrications Limited is a Private Limited Company. The company registration number is 00832334. Ess Pee Fabrications Limited has been working since 24 December 1964. The present status of the company is Active. The registered address of Ess Pee Fabrications Limited is Merton Bank Road St Helens Lancashire Wa9 1dz. . APPLEFORD, Clive Nugent is a Director of the company. CARRINGTON, David is a Director of the company. HANKINSON, Alex Giles is a Director of the company. MERRIFIELD, Stuart James is a Director of the company. Secretary SMITH, Doris Mabel has been resigned. Director ADDISON, Alan Joseph has been resigned. Director SMITH, Gregory Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
APPLEFORD, Clive Nugent
Appointed Date: 17 October 2013
83 years old
Director
CARRINGTON, David
Appointed Date: 06 April 2012
55 years old
Director
HANKINSON, Alex Giles
Appointed Date: 24 April 2013
58 years old
Director
MERRIFIELD, Stuart James
Appointed Date: 07 November 2014
68 years old

Resigned Directors

Secretary
SMITH, Doris Mabel
Resigned: 25 February 2010
Director
ADDISON, Alan Joseph
Resigned: 31 October 2002
95 years old
Director
SMITH, Gregory Paul
Resigned: 29 July 2014
73 years old

Persons With Significant Control

Mr Clive Nugent Appleford
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESS PEE FABRICATIONS LIMITED Events

07 Feb 2017
Satisfaction of charge 4 in full
07 Feb 2017
Satisfaction of charge 5 in full
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Director's details changed for Mr David Carrington on 15 September 2016
...
... and 89 more events
07 Dec 1987
Return made up to 20/10/86; full list of members
03 Dec 1987
Full accounts made up to 31 December 1985
15 Sep 1987
First gazette
10 Feb 1987
Director resigned
24 Dec 1964
Incorporation

ESS PEE FABRICATIONS LIMITED Charges

26 February 2015
Charge code 0083 2334 0008
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
24 December 2014
Charge code 0083 2334 0007
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold land being 149 merton bank road st helens title…
24 December 2014
Charge code 0083 2334 0006
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold and leasehold proeprty including 149 merton bank…
24 August 2012
Debenture
Delivered: 1 September 2012
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Debenture
Delivered: 30 June 2012
Status: Satisfied on 7 February 2017
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2002
Mortgage deed
Delivered: 12 October 2002
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and premises at merton bank road st helens merseyside…
17 February 1984
Single debenture
Delivered: 21 February 1984
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Plus stocks shares & all other securities. Fixed and…
21 October 1971
Legal charge
Delivered: 22 October 1971
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank LTD
Description: Land w/s of melton bank road, st helens lanes.

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