FAIRWOOD FABRICATIONS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 03078339
Status Liquidation
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 8 Heather Rise Jersey Marine Swansea SA10 6LJ to 10 st Helens Road Swansea SA1 4AW on 9 August 2016; Statement of affairs with form 4.19. The most likely internet sites of FAIRWOOD FABRICATIONS LIMITED are www.fairwoodfabrications.co.uk, and www.fairwood-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Fairwood Fabrications Limited is a Private Limited Company. The company registration number is 03078339. Fairwood Fabrications Limited has been working since 11 July 1995. The present status of the company is Liquidation. The registered address of Fairwood Fabrications Limited is 10 St Helens Road Swansea Sa1 4aw. . DAVIES, Janet is a Secretary of the company. DAVIES, Gherold Morris is a Director of the company. Secretary DAVIES, Gherold Morris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Gherold Morris has been resigned. Director DAVIES, Theodore has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DAVIES, Janet
Appointed Date: 01 March 2008
Director
DAVIES, Gherold Morris
Appointed Date: 01 March 2008
72 years old

Resigned Directors

Secretary
DAVIES, Gherold Morris
Resigned: 01 March 2008
Appointed Date: 11 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 11 July 1995
Director
DAVIES, Gherold Morris
Resigned: 01 March 2008
Appointed Date: 11 July 1995
72 years old
Director
DAVIES, Theodore
Resigned: 01 September 2009
Appointed Date: 11 July 1995
100 years old

FAIRWOOD FABRICATIONS LIMITED Events

25 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2016
Registered office address changed from 8 Heather Rise Jersey Marine Swansea SA10 6LJ to 10 st Helens Road Swansea SA1 4AW on 9 August 2016
04 Aug 2016
Statement of affairs with form 4.19
04 Aug 2016
Appointment of a voluntary liquidator
04 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26
...
... and 60 more events
22 Apr 1997
Full accounts made up to 31 August 1996
27 Jun 1996
Return made up to 11/07/96; full list of members
29 Feb 1996
Accounting reference date notified as 31/08
14 Jul 1995
Secretary resigned
11 Jul 1995
Incorporation

FAIRWOOD FABRICATIONS LIMITED Charges

6 July 2010
Guarantee and fixed and floating charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 1 June 2015
Persons entitled: The Welsh Ministers
Description: Blue building llewellyn quay port talbot t/no WA541630 and…
2 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 1 June 2015
Persons entitled: Neath Port Talbot County Borough Council
Description: Unit 2 llewellyn's quay port talbot.
10 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 blue buildings llewellyns quay port talbot.
4 January 2000
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a land at docks road pert talbot (containing an…
17 April 1997
Debenture
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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