Based in Gosport, Specialized Fabrications Ltd was founded on 21 May 1997, it's status is listed as "Active". The companies directors are World, Tony Malcolm, Chalmers, Lee Stuart, Deary, Simon Eric, Taylor, Mark John, World, Amanda Joy, Dunn, Anthony Charles. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALMERS, Lee Stuart | 26 August 2016 | - | 1 |
| DEARY, Simon Eric | 26 August 2016 | - | 1 |
| TAYLOR, Mark John | 26 August 2016 | - | 1 |
| DUNN, Anthony Charles | 01 January 2007 | 26 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WORLD, Tony Malcolm | 01 September 2011 | - | 1 |
| WORLD, Amanda Joy | 21 May 1997 | 01 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AP01 - Appointment of director | 26 August 2016 | |
| AP01 - Appointment of director | 26 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AP03 - Appointment of secretary | 30 September 2011 | |
| TM02 - Termination of appointment of secretary | 30 September 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| CH03 - Change of particulars for secretary | 23 May 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 353 - Register of members | 22 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 363a - Annual Return | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 08 June 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 287 - Change in situation or address of Registered Office | 05 May 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 April 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 395 - Particulars of a mortgage or charge | 29 October 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 287 - Change in situation or address of Registered Office | 21 November 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363a - Annual Return | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| RESOLUTIONS - N/A | 10 June 1998 | |
| RESOLUTIONS - N/A | 10 June 1998 | |
| RESOLUTIONS - N/A | 10 June 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 287 - Change in situation or address of Registered Office | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| NEWINC - New incorporation documents | 21 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposits | 31 March 2003 | Fully Satisfied |
N/A |
| Debenture | 24 October 2002 | Outstanding |
N/A |
