About

Registered Number: 01271357
Date of Incorporation: 02/08/1976 (48 years and 8 months ago)
Company Status: Active
Registered Address: Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire, CV11 6RZ

 

Ej Uk Fabrication & Access Solutions Ltd was setup in 1976, it's status at Companies House is "Active". The business has 12 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVAILLE, Philippe 16 July 2015 - 1
MALPASS, Andrew James 16 July 2015 - 1
MALPASS, Tracy Kevin 16 July 2015 - 1
SMITH, Paul John 01 September 2000 - 1
ALLEN, John Henry N/A 23 February 1995 1
MARSH, Stephen Alfred 12 May 2010 30 November 2010 1
SAVAGE, Jane Margaret N/A 02 April 2004 1
SAVAGE, Peter Derrick N/A 02 April 2004 1
WARDROPPER, David N/A 14 April 1993 1
WORTHINGTON, Brian N/A 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
HODGSON, Susan Jane 08 January 2016 - 1
HODGSON, Susan Jane 18 August 2004 16 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 13 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 12 December 2017
RESOLUTIONS - N/A 30 June 2017
CONNOT - N/A 30 June 2017
AA - Annual Accounts 25 April 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 16 December 2016
CS01 - N/A 13 December 2016
AA - Annual Accounts 10 August 2016
AP03 - Appointment of secretary 09 February 2016
AR01 - Annual Return 07 January 2016
TM02 - Termination of appointment of secretary 13 August 2015
AA - Annual Accounts 13 August 2015
AP01 - Appointment of director 05 August 2015
AP01 - Appointment of director 05 August 2015
AP01 - Appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
MR04 - N/A 03 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 24 January 2011
TM01 - Termination of appointment of director 03 December 2010
MG01 - Particulars of a mortgage or charge 24 September 2010
AA - Annual Accounts 01 June 2010
CH01 - Change of particulars for director 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
AP01 - Appointment of director 14 May 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2009
AA - Annual Accounts 09 September 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 18 December 2006
395 - Particulars of a mortgage or charge 13 October 2006
395 - Particulars of a mortgage or charge 13 October 2006
395 - Particulars of a mortgage or charge 14 September 2006
395 - Particulars of a mortgage or charge 14 September 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 10 October 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AUD - Auditor's letter of resignation 08 February 2005
363s - Annual Return 07 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
395 - Particulars of a mortgage or charge 12 January 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 September 2004
AA - Annual Accounts 21 September 2004
395 - Particulars of a mortgage or charge 07 September 2004
287 - Change in situation or address of Registered Office 26 August 2004
395 - Particulars of a mortgage or charge 25 August 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 09 September 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
287 - Change in situation or address of Registered Office 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 22 April 2002
RESOLUTIONS - N/A 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
287 - Change in situation or address of Registered Office 21 March 2002
AUD - Auditor's letter of resignation 21 March 2002
225 - Change of Accounting Reference Date 14 March 2002
363s - Annual Return 07 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 07 November 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 14 January 1999
363s - Annual Return 15 December 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 03 December 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 09 November 1995
288 - N/A 03 March 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 23 November 1994
363s - Annual Return 05 January 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
AA - Annual Accounts 18 November 1993
AA - Annual Accounts 24 May 1993
288 - N/A 25 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1993
363b - Annual Return 11 January 1993
288 - N/A 18 November 1992
288 - N/A 18 November 1992
AA - Annual Accounts 15 April 1992
363s - Annual Return 27 January 1992
288 - N/A 16 January 1992
AA - Annual Accounts 24 February 1991
363a - Annual Return 24 February 1991
288 - N/A 13 June 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
CERTNM - Change of name certificate 28 September 1989
CERTNM - Change of name certificate 28 September 1989
288 - N/A 14 March 1989
363 - Annual Return 14 March 1989
AA - Annual Accounts 14 March 1989
395 - Particulars of a mortgage or charge 05 August 1988
287 - Change in situation or address of Registered Office 01 August 1988
287 - Change in situation or address of Registered Office 15 June 1988
395 - Particulars of a mortgage or charge 08 March 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
288 - N/A 20 January 1987
MISC - Miscellaneous document 02 August 1976
NEWINC - New incorporation documents 02 August 1976

Mortgages & Charges

Description Date Status Charge by
Legal assignment 22 September 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 11 October 2006 Fully Satisfied

N/A

Floating charge (all assets) 11 October 2006 Fully Satisfied

N/A

Legal mortgage 13 September 2006 Fully Satisfied

N/A

Debenture 13 September 2006 Outstanding

N/A

Debenture 23 December 2004 Fully Satisfied

N/A

Fixed and floating charge 18 August 2004 Fully Satisfied

N/A

Debenture 18 August 2004 Fully Satisfied

N/A

Legal mortgage 28 July 1988 Fully Satisfied

N/A

Charge over a building agreement 01 March 1988 Fully Satisfied

N/A

Legal mortgage 22 December 1982 Fully Satisfied

N/A

Legal mortgage 10 March 1982 Fully Satisfied

N/A

Debenture 29 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.