About

Registered Number: 01318724
Date of Incorporation: 23/06/1977 (44 years and 1 month ago)
Company Status: Active
Registered Address: Pegasus House, Bromford Gate, Birmingham, B24 8DW

 

Based in Birmingham, Accrofab Ltd was setup in 1977, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Edward Julian 01 April 2015 - 1
GODFREY, Nicholas Jonathan 01 April 2015 - 1
EGGLETON, Kenneth N/A 26 February 1999 1
EGGLETON, Mary Norma 28 March 1994 26 February 1999 1
HEWITT, Sandra 01 April 2015 25 June 2019 1
POOLE, Francis William N/A 28 April 1994 1
WILLERS, Nicholas George 24 July 2006 22 December 2017 1
WRIGHT, Cyril Norman N/A 25 June 2019 1
WRIGHT, Kathleen 28 March 1994 06 May 2012 1
WRIGHT, Paul David 06 April 2001 25 June 2019 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Sandra 10 April 2014 25 June 2019 1
STOCK, Michael John 25 June 2019 29 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 July 2020
TM02 - Termination of appointment of secretary 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
MR01 - N/A 07 November 2019
MR01 - N/A 06 November 2019
MR04 - N/A 06 November 2019
CS01 - N/A 22 October 2019
PSC07 - N/A 22 October 2019
SH01 - Return of Allotment of shares 22 October 2019
CH01 - Change of particulars for director 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AD01 - Change of registered office address 05 August 2019
AP01 - Appointment of director 25 July 2019
AP01 - Appointment of director 25 July 2019
RESOLUTIONS - N/A 24 July 2019
CS01 - N/A 24 July 2019
PSC02 - N/A 24 July 2019
AP01 - Appointment of director 24 July 2019
AP03 - Appointment of secretary 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM02 - Termination of appointment of secretary 24 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 July 2019
AA01 - Change of accounting reference date 10 July 2019
MR01 - N/A 25 June 2019
MR04 - N/A 21 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 13 July 2016
CH01 - Change of particulars for director 30 June 2016
CH01 - Change of particulars for director 30 June 2016
CH01 - Change of particulars for director 30 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 21 April 2015
AP01 - Appointment of director 20 April 2015
AP01 - Appointment of director 20 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 01 August 2014
AP03 - Appointment of secretary 24 April 2014
TM02 - Termination of appointment of secretary 24 April 2014
MR04 - N/A 20 March 2014
MR04 - N/A 20 March 2014
MR04 - N/A 20 March 2014
MR04 - N/A 20 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 23 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 July 2012
TM01 - Termination of appointment of director 22 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 21 January 2007
288a - Notice of appointment of directors or secretaries 14 August 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 01 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 19 October 2001
395 - Particulars of a mortgage or charge 15 September 2001
395 - Particulars of a mortgage or charge 31 July 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
AA - Annual Accounts 04 October 2000
RESOLUTIONS - N/A 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
363s - Annual Return 14 July 2000
288c - Notice of change of directors or secretaries or in their particulars 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 12 January 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
RESOLUTIONS - N/A 30 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 21 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 08 July 1994
288 - N/A 07 June 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 04 August 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
288 - N/A 03 April 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
288 - N/A 20 September 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 02 August 1988
AA - Annual Accounts 19 July 1988
395 - Particulars of a mortgage or charge 18 December 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 18 August 1987
395 - Particulars of a mortgage or charge 12 August 1986
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986
MEM/ARTS - N/A 12 July 1982
NEWINC - New incorporation documents 23 June 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2019 Outstanding

N/A

A registered charge 05 November 2019 Outstanding

N/A

A registered charge 25 June 2019 Fully Satisfied

N/A

Legal mortgage 07 September 2001 Fully Satisfied

N/A

Debenture 19 July 2001 Fully Satisfied

N/A

Legal charge 15 December 1987 Fully Satisfied

N/A

Charge on book debts. 06 August 1986 Fully Satisfied

N/A

Legal charge 24 February 1982 Fully Satisfied

N/A

Floating charge 23 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.