BROOKS PRECISION ENGINEERING LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DY

Company number 02373765
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address UNIT 6 AYLESBURY BUSINESS CENTRE, CHAMBERLAIN ROAD, AYLESBURY, BUCKS, HP19 8DY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of BROOKS PRECISION ENGINEERING LIMITED are www.brooksprecisionengineering.co.uk, and www.brooks-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Precision Engineering Limited is a Private Limited Company. The company registration number is 02373765. Brooks Precision Engineering Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Brooks Precision Engineering Limited is Unit 6 Aylesbury Business Centre Chamberlain Road Aylesbury Bucks Hp19 8dy. . BROOKS, Terence Andrew is a Secretary of the company. BROOKS, Terence Andrew is a Director of the company. Secretary BROOKS, Belinda Jane has been resigned. The company operates in "Machining".


Current Directors

Secretary
BROOKS, Terence Andrew
Appointed Date: 27 November 2010

Director

Resigned Directors

Secretary
BROOKS, Belinda Jane
Resigned: 26 October 2010

Persons With Significant Control

Mr Terence Andrew Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOKS PRECISION ENGINEERING LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 70 more events
03 Jul 1990
Full accounts made up to 31 March 1990

03 Jul 1990
Return made up to 01/06/90; full list of members

02 Aug 1989
Secretary resigned;new secretary appointed

02 May 1989
Secretary resigned;new secretary appointed

19 Apr 1989
Incorporation

BROOKS PRECISION ENGINEERING LIMITED Charges

5 February 2013
Mortgage
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 13C aylesbury business centre chamberlain road…
14 December 2012
Debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Mortgage
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6 aylesbury business park chamberlain road aylesbury…
2 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 6 aylesbury business centre chamberlain road…
10 June 1993
Debenture
Delivered: 21 June 1993
Status: Satisfied on 28 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1992
Legal charge
Delivered: 3 July 1992
Status: Satisfied on 23 July 2009
Persons entitled: Barclays Bank PLC
Description: Unit 6 aylesbury business centre,chamberain road,aylesbury…