FGP PRECISION ENGINEERING LIMITED
BIRMINGHAM P. B. S. (PRECISION ENGINEERING WEYMOUTH) LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 02335039
Status Liquidation
Incorporation Date 13 January 1989
Company Type Private Limited Company
Address DELOITTLE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Administrator's progress report to 9 March 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of FGP PRECISION ENGINEERING LIMITED are www.fgpprecisionengineering.co.uk, and www.fgp-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fgp Precision Engineering Limited is a Private Limited Company. The company registration number is 02335039. Fgp Precision Engineering Limited has been working since 13 January 1989. The present status of the company is Liquidation. The registered address of Fgp Precision Engineering Limited is Deloittle Llp Four Brindleyplace Birmingham B1 2hz. . EDWARDS, Allan is a Director of the company. Secretary OWENS, Dorothy Irene has been resigned. Secretary SHORT, Martin has been resigned. Secretary TARRANT, Gloria Dorothy has been resigned. Secretary TARRANT, Peter has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Director DARLER, Marcus Jon has been resigned. Director LEIGHTON, Grant Michael has been resigned. Director MOXHAM, Michael Raymond has been resigned. Director OWENS, Dorothy Irene has been resigned. Director OWENS, James Godfrey has been resigned. Director SHORT, Martin has been resigned. Director TARRANT, Peter has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
EDWARDS, Allan
Appointed Date: 03 May 2006
83 years old

Resigned Directors

Secretary
OWENS, Dorothy Irene
Resigned: 02 December 1996
Secretary
SHORT, Martin
Resigned: 03 May 2006
Appointed Date: 02 December 1996
Secretary
TARRANT, Gloria Dorothy
Resigned: 30 September 2009
Appointed Date: 16 January 2007
Secretary
TARRANT, Peter
Resigned: 16 January 2007
Appointed Date: 03 May 2006
Secretary
M & B SECRETARIES LIMITED
Resigned: 03 May 2006
Appointed Date: 28 April 2006
Director
DARLER, Marcus Jon
Resigned: 02 September 2002
Appointed Date: 12 October 1999
59 years old
Director
LEIGHTON, Grant Michael
Resigned: 03 May 2006
Appointed Date: 02 December 1996
73 years old
Director
MOXHAM, Michael Raymond
Resigned: 03 May 2006
Appointed Date: 12 October 1999
79 years old
Director
OWENS, Dorothy Irene
Resigned: 02 December 1996
82 years old
Director
OWENS, James Godfrey
Resigned: 02 June 1997
84 years old
Director
SHORT, Martin
Resigned: 03 May 2006
Appointed Date: 02 December 1996
74 years old
Director
TARRANT, Peter
Resigned: 30 September 2009
Appointed Date: 03 May 2006
84 years old

FGP PRECISION ENGINEERING LIMITED Events

14 Apr 2016
Administrator's progress report to 9 March 2016
24 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
03 Dec 2015
Amended certificate of constitution of creditors' committee
27 Nov 2015
Result of meeting of creditors
...
... and 125 more events
09 Apr 1990
Return made up to 30/03/90; full list of members
05 Feb 1989
Accounting reference date notified as 31/01
04 Feb 1989
Wd 18/01/89 ad 23/01/89--------- £ si 78@1=78 £ ic 2/80
02 Feb 1989
Secretary resigned;new secretary appointed
13 Jan 1989
Incorporation

FGP PRECISION ENGINEERING LIMITED Charges

18 January 2010
Legal assignment
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
10 December 2008
Legal mortgage
Delivered: 12 December 2008
Status: Satisfied on 9 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H albany court albany road granby industrial estate with…
29 May 2007
Legal mortgage
Delivered: 8 June 2007
Status: Satisfied on 9 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 and 2 albany court, albany road, granby…
12 May 2006
Chattels mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Bridgeport type vmc 600/22 digital cnc vertical machining…
3 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 May 2006
Floating charge (all assets)
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 May 2006
Legal mortgage
Delivered: 6 May 2006
Status: Satisfied on 9 March 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property at units 1 & 2 albany court, albany road aka…
3 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 9 May 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 December 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Satisfied on 17 March 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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