Established in 1977, Accrofab Ltd have registered office in Birmingham, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Ashworth, Edward Julian, Godfrey, Nicholas Jonathan, Hewitt, Sandra, Stock, Michael John, Eggleton, Kenneth, Eggleton, Mary Norma, Hewitt, Sandra, Poole, Francis William, Willers, Nicholas George, Wright, Cyril Norman, Wright, Kathleen, Wright, Paul David in the Companies House registry.
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 |
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 |
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 |