About

Registered Number: 01681551
Date of Incorporation: 25/11/1982 (35 years and 9 months ago)
Company Status: Active
Registered Address: Gorge House, Great Bridge Ind Estate, Tipton, West Midlands, DY4 0HR

 

Gorge Fabrications Ltd was founded on 25 November 1982 and has its registered office in Tipton in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Coxill, Mark David Michael, Coxill, Mark David Michael, Dietrich, Alan Heinz, Hall, Gail, Foster, Michael Geoffrey, Hill, Albert Carson, Ward, Michael William Noel, Williams, Gwilyn George. 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
COXILL, Mark David Michael 01 February 2007 - 1
FOSTER, Michael Geoffrey 01 February 2007 28 June 2013 1
HILL, Albert Carson N/A 31 December 1996 1
WARD, Michael William Noel N/A 21 July 1993 1
WILLIAMS, Gwilyn George N/A 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
COXILL, Mark David Michael 18 February 2002 - 1
DIETRICH, Alan Heinz 01 January 1997 01 June 2000 1
HALL, Gail 05 June 2000 06 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Baljit Singh Gill/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 August 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 29 July 2017
AA - Annual Accounts 19 April 2017
MR04 - N/A 07 April 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 19 April 2015
MR04 - N/A 10 February 2015
MR05 - N/A 16 January 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 28 March 2014
MR01 - N/A 22 August 2013
MR01 - N/A 10 August 2013
AR01 - Annual Return 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 17 July 2010
CH01 - Change of particulars for director 17 July 2010
CH03 - Change of particulars for secretary 17 July 2010
CH01 - Change of particulars for director 17 July 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 21 July 2006
395 - Particulars of a mortgage or charge 06 May 2006
169 - Return by a company purchasing its own shares 09 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 09 July 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 30 December 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 16 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 06 December 2001
287 - Change in situation or address of Registered Office 02 August 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 28 November 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 25 October 1999
1.4 - Notice of completion of voluntary arrangement 25 May 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 25 January 1999
363s - Annual Return 17 March 1998
AA - Annual Accounts 06 February 1998
1.1 - Report of meeting approving voluntary arrangement 25 March 1997
363s - Annual Return 03 February 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 05 January 1994
AA - Annual Accounts 31 August 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
288 - N/A 27 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1993
123 - Notice of increase in nominal capital 27 July 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 12 August 1992
363b - Annual Return 24 February 1992
288 - N/A 10 July 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 16 January 1991
RESOLUTIONS - N/A 10 January 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 February 1990
363 - Annual Return 25 April 1989
395 - Particulars of a mortgage or charge 12 January 1989
395 - Particulars of a mortgage or charge 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1989
AA - Annual Accounts 17 November 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 27 January 1988
395 - Particulars of a mortgage or charge 28 July 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 06 February 1987
288 - N/A 12 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2013 Outstanding

N/A

A registered charge 08 August 2013 Outstanding

N/A

Legal charge 28 April 2006 Fully Satisfied

N/A

Debenture 30 December 1988 Fully Satisfied

N/A

Mortgage debenture 23 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.