B & R FABRICATIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4ST

Company number 03629887
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address UNIT 3G LYNCASTLE WAY, APPLETON THORN TRADING ESTATE, WARRINGTON, CHESHIRE, WA4 4ST
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of B & R FABRICATIONS LIMITED are www.brfabrications.co.uk, and www.b-r-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. B R Fabrications Limited is a Private Limited Company. The company registration number is 03629887. B R Fabrications Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of B R Fabrications Limited is Unit 3g Lyncastle Way Appleton Thorn Trading Estate Warrington Cheshire Wa4 4st. . RICHARDSON, Kenneth is a Secretary of the company. MCGROGAN, Barry Anthony is a Director of the company. Secretary BRENNAN, James Joseph has been resigned. Secretary MCGROGAN, Karen has been resigned. Secretary WOOD, Paula Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, James Joseph has been resigned. Director WILLS, Reginald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RICHARDSON, Kenneth
Appointed Date: 01 March 2009
Director
MCGROGAN, Barry Anthony
Appointed Date: 11 September 1998
55 years old

Resigned Directors

Secretary
BRENNAN, James Joseph
Resigned: 06 December 2003
Appointed Date: 28 March 2001
Secretary
MCGROGAN, Karen
Resigned: 28 March 2001
Appointed Date: 11 September 1998
Secretary
WOOD, Paula Marie
Resigned: 28 February 2009
Appointed Date: 06 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998
Director
BRENNAN, James Joseph
Resigned: 06 December 2003
Appointed Date: 29 October 2001
65 years old
Director
WILLS, Reginald
Resigned: 30 September 1999
Appointed Date: 11 September 1998
80 years old

Persons With Significant Control

Mr Barry Anthony Mcgrogan
Notified on: 11 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B & R FABRICATIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 43 more events
11 Feb 1999
Particulars of mortgage/charge
22 Dec 1998
Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100
22 Dec 1998
Accounting reference date shortened from 30/09/99 to 31/08/99
16 Sep 1998
Secretary resigned
11 Sep 1998
Incorporation

B & R FABRICATIONS LIMITED Charges

2 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2000
Debenture
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1999
Mortgage debenture
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

B & R ENTERPRISE LIMITED B & R ESTATES LTD B & R FACTORS LTD B & R FINANCE LIMITED B & R FINANCIAL CONSULTANCY LTD B & R FIRST AID TRAINING LTD B & R GALLAGHER (HOLDINGS) LIMITED