FABRICATER LIMITED
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 03253172
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Jeremy William John Brereton as a director on 1 February 2016. The most likely internet sites of FABRICATER LIMITED are www.fabricater.co.uk, and www.fabricater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fabricater Limited is a Private Limited Company. The company registration number is 03253172. Fabricater Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Fabricater Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . LEWIS, Allan is a Secretary of the company. BRERETON, Jeremy William John is a Director of the company. LEWIS, Allan is a Director of the company. LEWIS, Elizabeth is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director APPS, Simon Knowles has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LEWIS, Allan
Appointed Date: 24 September 1996

Director
BRERETON, Jeremy William John
Appointed Date: 01 February 2016
54 years old

Director
LEWIS, Allan
Appointed Date: 24 September 1996
71 years old

Director
LEWIS, Elizabeth
Appointed Date: 02 October 1996
70 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 September 1996
Appointed Date: 23 September 1996

Director
APPS, Simon Knowles
Resigned: 02 October 1996
Appointed Date: 24 September 1996
70 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 September 1996
Appointed Date: 23 September 1996
88 years old

Persons With Significant Control

Mrs Elizabeth Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FABRICATER LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 Feb 2016
Appointment of Mr Jeremy William John Brereton as a director on 1 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000

...
... and 58 more events
02 Oct 1996
Director resigned
02 Oct 1996
New director appointed
02 Oct 1996
New secretary appointed;new director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: carnglas chambers 95 carnglas road ty coch swansea SA2 9DH
23 Sep 1996
Incorporation

FABRICATER LIMITED Charges

18 February 2009
Debenture
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2000
Debenture
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1998
Mortgage debenture
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1998
Debenture
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…