ALPHA FABRICATION LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4RE

Company number 04343771
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr Simon Beresford Ward on 19 March 2016. The most likely internet sites of ALPHA FABRICATION LIMITED are www.alphafabrication.co.uk, and www.alpha-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Fabrication Limited is a Private Limited Company. The company registration number is 04343771. Alpha Fabrication Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Alpha Fabrication Limited is 19 Vine Mews Vine Street Evesham Worcestershire Wr11 4re. . WARD, Simon Beresford is a Secretary of the company. MITCHELL, Julie Ann is a Director of the company. WARD, Charlotte is a Director of the company. WARD, Simon Beresford is a Director of the company. Secretary KEDWARD COX, Jennifer has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COX, Wayne Andrew has been resigned. Director COX, Wayne Andrew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WARD, Simon Beresford
Appointed Date: 14 September 2005
Director
MITCHELL, Julie Ann
Appointed Date: 06 April 2014
57 years old
Director
WARD, Charlotte
Appointed Date: 06 April 2014
33 years old
Director
WARD, Simon Beresford
Appointed Date: 01 July 2004
60 years old

Resigned Directors

Secretary
KEDWARD COX, Jennifer
Resigned: 14 September 2005
Appointed Date: 20 December 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
COX, Wayne Andrew
Resigned: 27 June 2011
Appointed Date: 20 December 2001
58 years old
Director
COX, Wayne Andrew
Resigned: 27 June 2011
Appointed Date: 20 December 2001
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Simon Beresford Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALPHA FABRICATION LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Secretary's details changed for Mr Simon Beresford Ward on 19 March 2016
19 Mar 2016
Director's details changed for Mr Simon Beresford Ward on 19 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 43 more events
08 Jan 2002
New secretary appointed
08 Jan 2002
New director appointed
08 Jan 2002
Secretary resigned
08 Jan 2002
Director resigned
20 Dec 2001
Incorporation

ALPHA FABRICATION LIMITED Charges

23 December 2013
Charge code 0434 3771 0003
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 January 2012
Fixed and floating charge
Delivered: 14 January 2012
Status: Satisfied on 3 March 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied on 16 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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