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PROJECT FABRICATIONS LIMITED

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

Company details

WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, CV11 6BY

PROJECT FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00911899
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1968.02.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.07.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.08.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 20000
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.11.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 19/11/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / DIERDRE OWEN / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS OWEN / 13/08/2013
Form type: CH01
Date: 2013.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS OWEN / 13/08/2013
Form type: CH03
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEE BATES / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN BATES / 13/08/2013
Form type: CH01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIERDRE OWEN / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN BATES / 31/12/2009
Form type: CH01
Date: 2010.01.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AAMD
Date: 2008.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
Form type: 225
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.07.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.07.13

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Company directors and board members:

STEPHEN THOMAS OWEN (current)
Secretary, 2001.11.05
WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON ,
CV11 6BY
CHERYL DAWN BATES (current)
Director, 2007.02.26
WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON ,
CV11 6BY
LEE BATES (current)
Director, COMPANY DIRECTOR, 2000.06.14
WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON ,
CV11 6BY
DIERDRE OWEN (current)
Director, 2007.02.26
WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON ,
CV11 6BY
STEPHEN THOMAS OWEN (current)
Director, COMPANY DIRECTOR, 2000.06.14
WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON ,
CV11 6BY
THOMAS OWEN (resigned)
Secretary, 1992.12.31 - 2001.11.05
WHITBURN HOUSE TAMWORTH ROAD KERESLEY , COVENTRY
CV7 8JJ, WARKS
PAULINE MARGARET BATES (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.02.26
42 LEAMINGTON ROAD , COVENTRY
CV3 6GS, WEST MIDLANDS
ROBERT PHILLIP BATES (resigned)
Director, ENGINEER, 1992.12.31 - 2007.02.26
42 LEAMINGTON ROAD , COVENTRY
CV3 6GS, WEST MIDLANDS
ELLEN TERESA OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.02.26
WHITBURN HOUSE TAMWORTH ROAD KERESLEY , COVENTRY
CV7 8JJ
THOMAS OWEN (resigned)
Director, ENGINEER, 1992.12.31 - 2007.03.26
WHITBURN HOUSE TAMWORTH ROAD KERESLEY , COVENTRY
CV7 8JJ, WARKS
Date 2015.04.30
Fixed Assets £ 2,841,941
Tangible Fixed Assets £ 2,829,941
Current Assets £ 1,063,990
Debtors £ 10,964
Shareholder Funds £ 3,077,734
Profit Loss Account Reserve £ 3,051,843
Revaluation Reserve £ 5,891
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 3,696,259
Net Current Assets Liabilities £ 854,318
Creditors Due Within One Year £ 209,672
Cash Bank In Hand £ 1,053,026
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 382,749
Tangible Fixed Assets Disposals £ 275,000
Tangible Fixed Assets Additions £ 1,442,310
Tangible Fixed Assets Cost Or Valuation £ 4,380,000
Investments Fixed Assets £ 12,000
Creditors Due After One Year £ 618,525

Companies near to PROJECT FABRICATIONS ltd.

Information about the Private Limited Company PROJECT 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: 2016.06.16. Reload the data