Company number 06564032
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address UNIT 9-11 WHITEHOUSE INDUSTRIAL ESTATE, 80 MAIN ROAD, EARLS BARTON, NORTHAMPTON, NN6 0HJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 065640320004, created on 21 June 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
. The most likely internet sites of A1 FABRICATIONS & ENGINEERING LIMITED are www.a1fabricationsengineering.co.uk, and www.a1-fabrications-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. A1 Fabrications Engineering Limited is a Private Limited Company.
The company registration number is 06564032. A1 Fabrications Engineering Limited has been working since 14 April 2008.
The present status of the company is Active. The registered address of A1 Fabrications Engineering Limited is Unit 9 11 Whitehouse Industrial Estate 80 Main Road Earls Barton Northampton Nn6 0hj. . KNIGHT, Gary William John is a Director of the company. Secretary STATHER-LODGE, Jason Anthony Andrew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
A1 FABRICATIONS & ENGINEERING LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Registration of charge 065640320004, created on 21 June 2016
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 19 more events
22 Apr 2009
Location of debenture register
22 Apr 2009
Location of register of members
22 Apr 2009
Registered office changed on 22/04/2009 from 4 hall farm sywell airport business park sywell northamptonshire NN6 0BN england
19 Mar 2009
Appointment terminated secretary jason stather-lodge
14 Apr 2008
Incorporation
21 June 2016
Charge code 0656 4032 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
20 December 2012
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
All assets debenture
Delivered: 21 March 2012
Status: Satisfied
on 16 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…