BERKELEY FABRICATION & WELDING LTD
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9RL

Company number 04742945
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address UNIT 5 RIGESTATE INDUSTRIAL, ESTATE STATION ROAD, BERKELEY, GLOUCESTERSHIRE, GL13 9RL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BERKELEY FABRICATION & WELDING LTD are www.berkeleyfabricationwelding.co.uk, and www.berkeley-fabrication-welding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cam & Dursley Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Fabrication Welding Ltd is a Private Limited Company. The company registration number is 04742945. Berkeley Fabrication Welding Ltd has been working since 24 April 2003. The present status of the company is Active. The registered address of Berkeley Fabrication Welding Ltd is Unit 5 Rigestate Industrial Estate Station Road Berkeley Gloucestershire Gl13 9rl. . KING, Penelope Ann is a Secretary of the company. PALMER, Brian is a Director of the company. WOOLAMS, Robert Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Charles Christopher Cary has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KING, Penelope Ann
Appointed Date: 24 April 2003
Director
PALMER, Brian
Appointed Date: 24 April 2003
56 years old
Director
WOOLAMS, Robert Douglas
Appointed Date: 24 April 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
GREEN, Charles Christopher Cary
Resigned: 30 April 2003
Appointed Date: 24 April 2003
85 years old

Persons With Significant Control

Brian Palmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Douglas Woolams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY FABRICATION & WELDING LTD Events

02 May 2017
Confirmation statement made on 24 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 24 more events
18 Aug 2004
Total exemption small company accounts made up to 30 April 2004
12 May 2004
Return made up to 24/04/04; full list of members
  • 363(287) ‐ Registered office changed on 12/05/04
09 Jun 2003
Director resigned
24 Apr 2003
Secretary resigned
24 Apr 2003
Incorporation

BERKELEY FABRICATION & WELDING LTD Charges

5 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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