Eurofabs (U.K.) Limited

Company Name	Eurofabs (U.K.) Limited
Director	Keith John Hanson
Company Status	Active
Company Number	03128188
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Keith John Hanson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ

Secretary Name	Mr Keith John Hanson
Nationality	British
Status	Current
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr Vincent Walter Kay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	eurofabs.co.uk
Telephone	01706 869499
Telephone region	Rochdale

Location

Registered Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Keith John Hanson 50.00% Ordinary
1 at £1	Vincent Walter Kay 50.00% Ordinary

Financials

Year	2014
Net Worth	£364,944
Cash	£832
Current Liabilities	£639,364

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

18 August 2017	Delivered on: 5 September 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
14 January 1997	Delivered on: 21 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 August 2017

Delivered on: 5 September 2017
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

14 January 1997

Delivered on: 21 January 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 April 2021	Termination of appointment of Vincent Walter Kay as a director on 12 March 2021 (1 page)
9 April 2021	Cessation of Vincent Walter Kay as a person with significant control on 12 March 2021 (1 page)
9 April 2021	Change of details for Mr Keith John Hanson as a person with significant control on 12 March 2021 (2 pages)
31 March 2021	Notification of Vincent Walter Kay as a person with significant control on 6 April 2016 (2 pages)
31 March 2021	Cessation of Vincent Walter Kay as a person with significant control on 25 March 2021 (1 page)
25 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 January 2019	Satisfaction of charge 031281880002 in full (1 page)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
5 September 2017	Registration of charge 031281880002, created on 18 August 2017 (17 pages)
5 September 2017	Registration of charge 031281880002, created on 18 August 2017 (17 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 December 2009	Director's details changed for Mr Keith John Hanson on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Keith John Hanson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Vincent Walter Kay on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Vincent Walter Kay on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Keith John Hanson on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Keith John Hanson on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Keith John Hanson on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Keith John Hanson on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Vincent Walter Kay on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 March 2009	Registered office changed on 05/03/2009 from unit 7 shawclough trading estate shawclough road rochdale lancashire OL12 6HJ (1 page)
5 March 2009	Return made up to 20/11/08; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from unit 7 shawclough trading estate shawclough road rochdale lancashire OL12 6HJ (1 page)
5 March 2009	Return made up to 20/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 20/11/07; no change of members (7 pages)
4 February 2008	Return made up to 20/11/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 December 2006	Return made up to 20/11/06; full list of members (7 pages)
12 December 2006	Return made up to 20/11/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 20/11/05; full list of members (7 pages)
16 January 2006	Return made up to 20/11/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 January 2005	Return made up to 20/11/04; full list of members (7 pages)
18 January 2005	Return made up to 20/11/04; full list of members (7 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 November 2002	Return made up to 20/11/02; full list of members (7 pages)
29 November 2002	Return made up to 20/11/02; full list of members (7 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 January 2002	Return made up to 20/11/01; full list of members (6 pages)
10 January 2002	Return made up to 20/11/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 1999	Return made up to 20/11/99; full list of members (6 pages)
1 December 1999	Return made up to 20/11/99; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 December 1998	Return made up to 20/11/98; no change of members (4 pages)
8 December 1998	Return made up to 20/11/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 December 1997	Return made up to 20/11/97; no change of members (4 pages)
1 December 1997	Return made up to 20/11/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 31 December 1996 (4 pages)
19 February 1997	Full accounts made up to 31 December 1996 (4 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Return made up to 20/11/96; full list of members (6 pages)
18 December 1996	Return made up to 20/11/96; full list of members (6 pages)
16 July 1996	Accounting reference date notified as 31/12 (1 page)
16 July 1996	Accounting reference date notified as 31/12 (1 page)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
20 November 1995	Incorporation (28 pages)
20 November 1995	Incorporation (28 pages)