Based in Glos, De Havilland Fabrication & Welding Ltd was founded on 24 May 1996, it's status in the Companies House registry is set to "Active". There is only one director listed for this business in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Christopher Edward | 01 August 2002 | 01 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| SH01 - Return of Allotment of shares | 17 June 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| SH06 - Notice of cancellation of shares | 18 June 2012 | |
| SH03 - Return of purchase of own shares | 18 June 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 395 - Particulars of a mortgage or charge | 01 September 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 287 - Change in situation or address of Registered Office | 04 December 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 287 - Change in situation or address of Registered Office | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| NEWINC - New incorporation documents | 24 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 26 August 2009 | Outstanding |
N/A |
| All assets debenture | 22 February 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 31 August 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 November 1996 | Fully Satisfied |
N/A |
