About

Registered Number: 02887814
Date of Incorporation: 14/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YT,

 

Having been setup in 1994, Fabrication & Maintenance Ltd has its registered office in Wrexham, Clwyd. This business has 4 directors listed as Jones, Mark, Jones, Robert John, Jones, Norma, Jones, Robert John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Mark 01 February 2008 - 1
JONES, Norma 09 March 1994 05 April 2009 1
JONES, Robert John 06 June 2008 05 April 2009 1
Secretary Name Appointed Resigned Total Appointments
JONES, Robert John 09 March 1994 15 January 1995 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 09 March 2017
AD01 - Change of registered office address 15 December 2016
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 26 March 2002
287 - Change in situation or address of Registered Office 16 November 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 15 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 23 February 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 11 February 1996
395 - Particulars of a mortgage or charge 13 October 1995
AA - Annual Accounts 11 July 1995
288 - N/A 22 February 1995
363s - Annual Return 17 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
RESOLUTIONS - N/A 18 March 1994
287 - Change in situation or address of Registered Office 18 March 1994
CERTNM - Change of name certificate 16 March 1994
NEWINC - New incorporation documents 14 January 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.