Company number 02837318
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address UNIT B&C, WEST COPPICE ROAD COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7EX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Paul Denis Tombs as a director on 4 January 2016. The most likely internet sites of STAFFORDSHIRE FABRICATIONS LIMITED are www.staffordshirefabrications.co.uk, and www.staffordshire-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and seven months. Staffordshire Fabrications Limited is a Private Limited Company.
The company registration number is 02837318. Staffordshire Fabrications Limited has been working since 19 July 1993.
The present status of the company is Active. The registered address of Staffordshire Fabrications Limited is Unit B C West Coppice Road Coppice Side Industrial Estate Brownhills Walsall West Midlands Ws8 7ex. The company`s financial liabilities are £177.04k. It is £-10.84k against last year. The cash in hand is £165.49k. It is £-107.27k against last year. And the total assets are £358.45k, which is £-33.06k against last year. TOMBS, Christine Elizabeth is a Secretary of the company. TOMBS, Andrew Robert is a Director of the company. TOMBS, Christine Elizabeth is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TOMBS, Paul Denis has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
staffordshire fabrications Key Finiance
LIABILITIES
£177.04k
-6%
CASH
£165.49k
-40%
TOTAL ASSETS
£358.45k
-9%
All Financial Figures
Current Directors
Resigned Directors
Director
TOMBS, Paul Denis
Resigned: 04 January 2016
Appointed Date: 19 July 1993
71 years old
Persons With Significant Control
Mr Andrew Robert Tombs
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
STAFFORDSHIRE FABRICATIONS LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jan 2016
Termination of appointment of Paul Denis Tombs as a director on 4 January 2016
14 Jan 2016
Appointment of Mr Andrew Robert Tombs as a director on 4 January 2016
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 66 more events
03 Oct 1993
New secretary appointed;new director appointed
03 Oct 1993
New secretary appointed;new director appointed
03 Oct 1993
Registered office changed on 03/10/93 from: 52 mucklow hill halesowen birmingham B62 8BL
19 Jul 1993
Incorporation
5 January 2010
Debenture
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Staffordshire Group Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Satisfied
on 18 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property unit c, coppice side industrial estate…
25 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Satisfied
on 18 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property unit b, coppice side industrial estate…
11 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied
on 9 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Debenture
Delivered: 13 November 1998
Status: Satisfied
on 9 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…