AUSTIN PLATER FABRICATIONS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 04948426
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address C/O MORGAN CAMERON, 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AUSTIN PLATER FABRICATIONS LIMITED are www.austinplaterfabrications.co.uk, and www.austin-plater-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Plater Fabrications Limited is a Private Limited Company. The company registration number is 04948426. Austin Plater Fabrications Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Austin Plater Fabrications Limited is C O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire Ox28 4ge. The company`s financial liabilities are £178.09k. It is £14.66k against last year. The cash in hand is £119.1k. It is £30.63k against last year. And the total assets are £280.74k, which is £47.92k against last year. AUSTIN, Sheila Marjorie is a Secretary of the company. AUSTIN, Peter Charles is a Director of the company. AUSTIN, Sheila Marjorie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PLATER, Brian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


austin plater fabrications Key Finiance

LIABILITIES £178.09k
+8%
CASH £119.1k
+34%
TOTAL ASSETS £280.74k
+20%
All Financial Figures

Current Directors

Secretary
AUSTIN, Sheila Marjorie
Appointed Date: 30 October 2003

Director
AUSTIN, Peter Charles
Appointed Date: 30 October 2003
70 years old

Director
AUSTIN, Sheila Marjorie
Appointed Date: 22 March 2012
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Director
PLATER, Brian James
Resigned: 18 December 2009
Appointed Date: 30 October 2003
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Peter Charles Austin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN PLATER FABRICATIONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50

05 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
17 Nov 2003
Director resigned
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
30 Oct 2003
Incorporation

AUSTIN PLATER FABRICATIONS LIMITED Charges

4 January 2010
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…