L.B.J. Fabrications Limited

Company Name	L.B.J. Fabrications Limited
Directors	John Savidge and Paul Nicholas Savidge
Company Status	In Administration
Company Number	01913861
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Savidge
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Acoustic Engineer
Correspondence Address	6 North Park Mansfield Nottinghamshire NG18 4PA

Director Name	Mr Paul Nicholas Savidge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Knightsbridge Drive Nuthall Nottingham Nottinghamshire NG16 1RD

Secretary Name	Mr John Savidge
Nationality	English
Status	Current
Appointed	01 December 2004(19 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	6 North Park Mansfield Nottinghamshire NG18 4PA

Director Name	Mr Brian Ronald Alvey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1997)
Role	Acoustic Engineer
Correspondence Address	25 North Park Mansfield Nottinghamshire NG18 4PB

Secretary Name	Mr Robert Chisnell
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	35 Russell Street Sutton In Ashfield Nottinghamshire NG17 4BE

Secretary Name	Mr John Savidge
Nationality	English
Status	Resigned
Appointed	01 October 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Acoustic Engineer
Correspondence Address	6 North Park Mansfield Nottinghamshire NG18 4PA

Director Name	Mrs Sheila Alvey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	25 North Park Mansfield Nottinghamshire NG18 4PB

Director Name	Mr David John Hipkiss
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	180 Main Street Newthorpe Nottingham Nottinghamshire NG16 2DG

Director Name	Mrs Carol Ann Savidge
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(8 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	6 North Park Mansfield Nottinghamshire NG18 4PA

Secretary Name	Mikaela Gamble
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 November 2004)
Role	Company Director
Correspondence Address	1 Birch Tree Crescent Kirkby In Ashfield Nottingham Nottinghamshire NG17 8BE

Director Name	Kevin Bown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	General Manager
Correspondence Address	33 High Street Stonebroom Derbyshire DE55 6LA

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2004
Turnover	£3,506,618
Gross Profit	£1,236,758
Net Worth	£94,331
Cash	£1,208
Current Liabilities	£1,286,497

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Next Accounts Due	30 September 2006 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Returns

Next Return Due	6 September 2016 (overdue)

Filing History

22 February 2007	Notice of extension of period of Administration (1 page)
22 February 2007	Notice of extension of period of Administration (1 page)
4 May 2006	Result of meeting of creditors (6 pages)
4 May 2006	Result of meeting of creditors (6 pages)
3 May 2006	Statement of affairs (28 pages)
3 May 2006	Statement of affairs (28 pages)
6 April 2006	Statement of administrator's proposal (4 pages)
6 April 2006	Statement of administrator's proposal (4 pages)
2 March 2006	Registered office changed on 02/03/06 from: brookhill road industrial estate brookhill road pinxton notts NG16 6NT (1 page)
2 March 2006	Registered office changed on 02/03/06 from: brookhill road industrial estate brookhill road pinxton notts NG16 6NT (1 page)
21 February 2006	Appointment of an administrator (1 page)
21 February 2006	Appointment of an administrator (1 page)
10 November 2005	Return made up to 23/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 November 2005	Return made up to 23/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2005	Ad 31/10/04--------- £ si 150000@1=150000 £ ic 3000/153000 (2 pages)
6 May 2005	Nc inc already adjusted 31/10/04 (1 page)
6 May 2005	Nc inc already adjusted 31/10/04 (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2005	Ad 31/10/04--------- Â£ si 150000@1=150000 Â£ ic 3000/153000 (2 pages)
8 March 2005	Accounts for a medium company made up to 30 November 2003 (18 pages)
8 March 2005	Total exemption full accounts made up to 30 November 2004 (21 pages)
8 March 2005	Accounts for a medium company made up to 30 November 2003 (18 pages)
8 March 2005	Total exemption full accounts made up to 30 November 2004 (21 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
20 February 2004	Accounts for a medium company made up to 30 November 2002 (17 pages)
20 February 2004	Accounts for a medium company made up to 30 November 2002 (17 pages)
14 September 2003	Return made up to 23/08/03; full list of members (8 pages)
14 September 2003	Return made up to 23/08/03; full list of members (8 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
9 May 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2003 (3 pages)
9 May 2003	Notice of completion of voluntary arrangement (2 pages)
9 May 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2003 (3 pages)
9 May 2003	Notice of completion of voluntary arrangement (2 pages)
13 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2002 (3 pages)
13 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2002 (3 pages)
18 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Accounts for a medium company made up to 30 November 2001 (15 pages)
24 July 2002	Accounts for a medium company made up to 30 November 2001 (15 pages)
20 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2001 (5 pages)
20 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2001 (5 pages)
15 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2001 (3 pages)
15 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2001 (3 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
10 September 2001	Return made up to 10/09/01; full list of members (7 pages)
10 September 2001	Return made up to 10/09/01; full list of members (7 pages)
17 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
17 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Report on vol arrangement (1 page)
23 February 2001	Report on vol arrangement (1 page)
20 December 2000	O/C replacement of liquidator (14 pages)
20 December 2000	O/C replacement of liquidator (14 pages)
7 November 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2000 (2 pages)
7 November 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2000 (2 pages)
19 September 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
26 May 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
6 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1999 (2 pages)
6 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1999 (2 pages)
14 December 1999	Return made up to 10/09/99; full list of members (7 pages)
14 December 1999	Return made up to 10/09/99; full list of members (7 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 November 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1998 (3 pages)
9 November 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1998 (3 pages)
21 September 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 September 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
18 December 1997	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 December 1997	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 10/09/97; no change of members (6 pages)
1 October 1997	Return made up to 10/09/97; no change of members (6 pages)
4 July 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
4 July 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
16 December 1996	Full accounts made up to 31 August 1996 (18 pages)
16 December 1996	Full accounts made up to 31 August 1996 (18 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Return made up to 10/09/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 1996	Return made up to 10/09/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 March 1996	Full accounts made up to 31 August 1995 (15 pages)
14 March 1996	Full accounts made up to 31 August 1995 (15 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Return made up to 10/09/95; no change of members (10 pages)
27 September 1995	Return made up to 10/09/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 November 1994	Full accounts made up to 31 August 1994 (15 pages)
15 November 1994	Full accounts made up to 31 August 1994 (15 pages)
10 October 1994	Return made up to 10/09/94; no change of members (6 pages)
10 October 1994	Return made up to 10/09/94; no change of members (6 pages)
15 December 1993	Accounts for a small company made up to 31 August 1993 (6 pages)
15 December 1993	Accounts for a small company made up to 31 August 1993 (6 pages)
7 November 1993	Return made up to 10/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
7 November 1993	New director appointed (2 pages)
7 November 1993	Location of debenture register address changed (5 pages)
7 November 1993	Location of register of members address changed (5 pages)
7 November 1993	New director appointed (2 pages)
7 November 1993	Return made up to 10/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
3 June 1993	Full accounts made up to 31 August 1992 (12 pages)
3 June 1993	Full accounts made up to 31 August 1992 (12 pages)
8 October 1992	Return made up to 10/09/92; full list of members (6 pages)
8 October 1992	Return made up to 10/09/92; full list of members (6 pages)
6 April 1992	Full accounts made up to 31 August 1991 (10 pages)
6 April 1992	Full accounts made up to 31 August 1991 (10 pages)
22 January 1992	Return made up to 10/09/91; no change of members (6 pages)
22 January 1992	Return made up to 10/09/91; no change of members (6 pages)
21 June 1991	Return made up to 06/05/91; no change of members (6 pages)
21 June 1991	Full accounts made up to 31 August 1990 (10 pages)
21 June 1991	Full accounts made up to 31 August 1990 (10 pages)
21 June 1991	Return made up to 06/05/91; no change of members (6 pages)
3 October 1990	Full accounts made up to 31 August 1989 (9 pages)
3 October 1990	Return made up to 10/09/90; full list of members (4 pages)
3 October 1990	Return made up to 10/09/90; full list of members (4 pages)
3 October 1990	Full accounts made up to 31 August 1989 (9 pages)
8 May 1989	Return made up to 14/04/89; full list of members (4 pages)
8 May 1989	Return made up to 14/04/89; full list of members (4 pages)
8 May 1989	Full accounts made up to 31 August 1988 (9 pages)
8 May 1989	Full accounts made up to 31 August 1988 (9 pages)
19 May 1988	New director appointed (2 pages)
19 May 1988	New director appointed (2 pages)
21 April 1988	Return made up to 14/01/88; full list of members (4 pages)
21 April 1988	Accounts for a small company made up to 31 May 1987 (6 pages)
21 April 1988	Return made up to 14/01/88; full list of members (4 pages)
21 April 1988	Accounts for a small company made up to 31 May 1987 (6 pages)
13 March 1987	Return made up to 31/10/86; full list of members (4 pages)
13 March 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
13 March 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
13 March 1987	Return made up to 31/10/86; full list of members (4 pages)

L.B.J. Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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