ABOUT FABSEC LIMITED
Fabsec is the unrivalled market leader in the design, fabrication and supply of long span cellular and bespoke plated steel beams. Our innovative product range and design software enables clients and their professional teams to achieve enhanced project economy, swifter construction and optimised design.
This is why FABSEC® beams and our revolutionary FBEAM® software are used on prestigious construction projects across the UK.
Our track record of success has been achieved through a clear understanding of structural steelwork engineering demands and commercial realities. This insight ensures we will continue to lead the industry in thinking through new product development and so enable building owners and their advisers to realise even greater levels of project performance and efficiency.
We are always pleased to hear from you!
Fabsec Ltd
KEY FINANCES
Year
2016
Assets
£1048.14k
▼ £-61.14k (-5.51 %)
Cash
£59.62k
▼ £-34.77k (-36.84 %)
Liabilities
£2239k
▲ £2156.41k (2,611.11 %)
Net Worth
£-1190.86k
▼ £-2217.55k (-215.99 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Leeds
- Company name
- FABSEC LIMITED
- Company number
- 04153086
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Feb 2001
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- fabsec.co.uk
- Phones
-
01937 840 641
- Registered Address
- CELLBEAM LTD,
UNIT 516 AVENUE E EAST,
THORP ARCH ESTATE,
WETHERBY,
WEST YORKSHIRE,
ENGLAND,
LS23 7DB
ECONOMIC ACTIVITIES
- 71122
- Engineering related scientific and technical consulting activities
LAST EVENTS
- 06 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 22 Apr 2016
- Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1,000
- 09 Dec 2015
- Registered office address changed from 1st Floor, Unit 3 Calder Close Calder Business Park Wakefield West Yorkshire WF4 3BA to C/O Cellbeam Ltd Unit 516 Avenue E East Thorp Arch Estate Wetherby West Yorkshire LS23 7DB on 9 December 2015
See Also
Last update 2018
FABSEC LIMITED DIRECTORS
Jonathan Paul Clemens
Acting
- Appointed
- 23 February 2015
- Occupation
- Development Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Tata Steel Uk Ltd, Marketing Office, Shotton Works, Deeside, Flintshire, United Kingdom, CH5 2NH
- Country Of Residence
- England
- Name
- CLEMENS, Jonathan Paul
David Michael William Hodgkiss
Acting
- Appointed
- 10 April 2003
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Rants Farm, Old Kiln Lane, Bolton, Lancashire, BL1 7PY
- Country Of Residence
- United Kingdom
- Name
- HODGKISS, David Michael William
Randall Derek Prof
Acting
- Appointed
- 01 July 2010
- Occupation
- Executive Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Severfield Rowen Plc, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, England, YO7 3JN
- Country Of Residence
- England
- Name
- RANDALL, Derek, Prof
Roger Justin Williams
Acting
- Appointed
- 07 October 2011
- Occupation
- Commercial Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Sherwin-Williams Protective & Marine Coatings, Tower Works, Kestor Street, Bolton, Lancashire, United Kingdom, BL2 2AL
- Country Of Residence
- United Kingdom
- Name
- WILLIAMS, Roger Justin
Ian Chamberlain
Resigned
- Appointed
- 21 February 2008
- Resigned
- 21 December 2009
- Role
- Secretary
- Address
- 39 Highcroft, Cherry Burton, Beverley, East Yorkshire, HU17 7SG
- Name
- CHAMBERLAIN, Ian
Ian Michael Gilbert
Resigned
- Appointed
- 25 April 2001
- Resigned
- 18 May 2001
- Role
- Secretary
- Address
- Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
- Name
- GILBERT, Ian Michael
PL COMPANY SECRETARIES LIMITED
Resigned
- Appointed
- 18 May 2001
- Resigned
- 21 February 2008
- Role
- Secretary
- Address
- 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
- Name
- PL COMPANY SECRETARIES LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned
- Appointed
- 02 February 2001
- Resigned
- 25 April 2001
- Role
- Nominee Secretary
- Address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Name
- YORK PLACE COMPANY SECRETARIES LIMITED
Gordon Bell
Resigned
- Appointed
- 05 October 2012
- Resigned
- 28 November 2014
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Sherwin-Williams Protective & Marine Coatings, Tower Works, Kestor Street, Bolton, Lancashire, United Kingdom, BL2 2AL
- Country Of Residence
- United Kingdom
- Name
- BELL, Gordon
Paul Clayton
Resigned
- Appointed
- 01 November 2007
- Resigned
- 07 October 2011
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- English
- Address
- 140 Smithy Bridge Road, Littleborough, Lancashire, OL15 0DB
- Country Of Residence
- England
- Name
- CLAYTON, Paul
Peter Arthur Emerson
Resigned
- Appointed
- 18 May 2001
- Resigned
- 05 July 2002
- Occupation
- Commercial Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF
- Country Of Residence
- United Kingdom
- Name
- EMERSON, Peter Arthur
Gary Farnell
Resigned
- Appointed
- 07 November 2007
- Resigned
- 21 December 2009
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 8 Adwalton Green, Drighlington, West Yorkshire, BD11 1BT
- Country Of Residence
- England
- Name
- FARNELL, Gary
Ian Michael Gilbert
Resigned
- Appointed
- 25 April 2001
- Resigned
- 18 May 2001
- Occupation
- Solicitor
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
- Name
- GILBERT, Ian Michael
Thomas Guy Goldberg
Resigned
- Appointed
- 21 May 2001
- Resigned
- 10 April 2003
- Occupation
- Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW
- Country Of Residence
- Uk
- Name
- GOLDBERG, Thomas Guy
Thomas Gerard Haughey
Resigned
- Appointed
- 05 July 2002
- Resigned
- 23 January 2013
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 27 Westwood Road, Bawtry, Doncaster, South Yorkshire, DN10 6XB
- Country Of Residence
- England
- Name
- HAUGHEY, Thomas Gerard
Brian William Hick
Resigned
- Appointed
- 07 November 2007
- Resigned
- 02 November 2009
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 2 Boundary View, Darlington, County Durham, DL3 9BQ
- Country Of Residence
- United Kingdom
- Name
- HICK, Brian William
Gareth James Hopkins
Resigned
- Appointed
- 25 April 2001
- Resigned
- 18 May 2001
- Occupation
- Solicitor
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL
- Name
- HOPKINS, Gareth James
David Lawson
Resigned
- Appointed
- 18 May 2001
- Resigned
- 13 November 2003
- Occupation
- Commercial Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Birstall House, 34 Battle Green, Epworth, North Lincolnshire, DN9 1JT
- Name
- LAWSON, David
Mick Maloney
Resigned
- Appointed
- 30 March 2009
- Resigned
- 30 September 2014
- Occupation
- Commercial Manager
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 19 Church Street, Steeple Bumpstead, Haverhill, Suffolk, United Kingdom, CB9 7DG
- Country Of Residence
- England
- Name
- MALONEY, Mick
Nigel Pickard
Resigned
- Appointed
- 12 April 2013
- Resigned
- 17 January 2014
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Atlas Ward Structures Limited, Sherburn, Malton, North Yorkshire, United Kingdom, YO17 8PZ
- Country Of Residence
- England
- Name
- PICKARD, Nigel
Malcolm Snowball
Resigned
- Appointed
- 21 May 2001
- Resigned
- 09 September 2012
- Occupation
- Financial Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Highfield House 81 Wigan Road, Standish, Wigan, WN6 0BQ
- Country Of Residence
- England
- Name
- SNOWBALL, Malcolm
Paul Thompson
Resigned
- Appointed
- 12 March 2013
- Resigned
- 11 April 2013
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Severfield-Watson Structures Ltd, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, England, YO7 3JN
- Country Of Residence
- England
- Name
- THOMPSON, Paul
Philip Toczek
Resigned
- Appointed
- 08 June 2001
- Resigned
- 23 August 2007
- Occupation
- Engineer
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 137 Stainburn Crescent, Moortown, Leeds, West Yorkshire, LS17 6NB
- Name
- TOCZEK, Philip
Alan Todd
Resigned
- Appointed
- 01 December 2003
- Resigned
- 28 April 2014
- Occupation
- Structural Engineer
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 12a Swallow Court, Epworth, South Yorkshire, DN9 1EB
- Country Of Residence
- England
- Name
- TODD, Alan
Richard Smith White
Resigned
- Appointed
- 07 November 2007
- Resigned
- 30 March 2009
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Hillcrest 1a Hutchison Street, Hamilton, South Lanarkshire, ML3 7LQ
- Country Of Residence
- Scotland
- Name
- WHITE, Richard Smith
YORK PLACE COMPANY NOMINEES LIMITED
Resigned
- Appointed
- 02 February 2001
- Resigned
- 25 April 2001
- Role
- Nominee Director
- Address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Name
- YORK PLACE COMPANY NOMINEES LIMITED
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