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GENERAL FABRICATIONS LIMITED

Learn more about GENERAL FABRICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 ORPHANAGE RD, ERDINGTON, BIRMINGHAM, B24 9HT

GENERAL FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00453031
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.23
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company GENERAL FABRICATIONS LIMITED is a Private Limited Company, registration number 00453031, established in United Kingdom on the 23. April 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on 26 ORPHANAGE RD, ERDINGTON, BIRMINGHAM, B24 9HT. Business of the company GENERAL FABRICATIONS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 65 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.12. We do not have any information about the company GENERAL FABRICATIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.14
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.02.26
GENFAB SSAS
LOAN AGREEMENT COM 513 - Outstanding on 2007.03.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.31
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.01

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 125010
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROSS / 12/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HESSION / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 26 ORPHANAGE RD, ERDINGTON, BIRMINGHAM 24
Form type: 287
Date: 2008.04.14
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
Form type: 225
Date: 2006.03.09
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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AD 31/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 12/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
£2.95
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£ IC 125300/125000, 11/02/98, £ SR [email protected]=300
Form type: 169
Date: 1998.02.24
£2.95
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AD 11/02/98---------, £ SI [email protected]=125000, £ IC 300/125300
Form type: 88(2)R
Date: 1998.02.20
£2.95
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APPR DIR & AUDITORS 11/02/98
Form type: WRES13
Date: 1998.02.20
£2.95
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PROPERTY TRANSACTION 11/02/98
Form type: WRES13
Date: 1998.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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ADOPT MEM AND ARTS 11/02/98
Form type: WRES01
Date: 1998.02.20
£2.95
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PURCHASE 151 SHARES 11/02/98
Form type: WRES09
Date: 1998.02.20
£2.95
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NC INC ALREADY ADJUSTED 11/02/98
Form type: WRES04
Date: 1998.02.20
£2.95
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ADOPT MEM AND ARTS 11/02/98
Form type: WRES01
Date: 1998.02.20
£2.95
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PURCHASE134 SHARES 11/02/98
Form type: WRES09
Date: 1998.02.20

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Company directors and board members:

ANDREW JOHN ROSS (current)
Secretary, DIRECTOR, 1998.02.11
227 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JS
JAYNE HESSION (current)
Director, 1998.02.11
8 PENNS WOOD DRIVE WALMLEY , SUTTON COLDFIELD
B76 1HZ
ANDREW JOHN ROSS (current)
Director, 1998.04.20
227 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JS
DORIS ETHEL DOYLY-WATKINS (resigned)
Secretary, 1992.04.12 - 1998.02.11
WILLOWMERE DUCK LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8QD, WARWICKSHIRE
DONALD ROBERT GEORGE DOYLY-WATKINS (resigned)
Director, 1992.04.12 - 1998.02.11
WILLOWMERE DUCK LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8QD, WARWICKSHIRE
DORIS ETHEL DOYLY-WATKINS (resigned)
Director, 1992.04.12 - 1998.02.11
WILLOWMERE DUCK LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8QD, WARWICKSHIRE
TIM DOYLY-WATKINS (resigned)
Director, 1992.04.12 - 1998.02.11
6 HILTON COURT , SUTTON COLDFIELD
B72 1HN, WEST MIDLANDS
RICHARD WILLIAM MILES (resigned)
Director, LEGAL EXECUTIVE, 1998.02.11 - 1998.02.11
58 HARTON WAY KINGS HEATH , BIRMINGHAM
B14 6PF, WEST MIDLANDS
Date 2013.04.30
Fixed Assets £ 162,790
Tangible Fixed Assets £ 25
Current Assets £ 513,341
Provisions For Liabilities Charges £ 19,246
Debtors £ 415,957
Shareholder Funds £ 292,354
Profit Loss Account Reserve £ 167,344
Called Up Share Capital £ 125,010
Total Assets Less Current Liabilities £ 324,965
Net Current Assets Liabilities £ 162,175
Creditors Due Within One Year £ 351,166
Cash Bank In Hand £ 32,382
Stocks Inventory £ 65,002
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 Ordinary A shares of £1 each
Intangible Fixed Assets £ 43,403
Creditors Due After One Year £ 13,365

Companies near to GENERAL FABRICATIONS ltd.

Information about the Private Limited Company GENERAL FABRICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data