YORKSHIRE PRECISION ENGINEERING LIMITED
KEIGHLEY SHINY TIME LIMITED

Hellopages » West Yorkshire » Bradford » BD21 4LA

Company number 04152841
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address UNIT 1 DALTON WORKS, DEAL STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 . The most likely internet sites of YORKSHIRE PRECISION ENGINEERING LIMITED are www.yorkshireprecisionengineering.co.uk, and www.yorkshire-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bingley Rail Station is 2.7 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Precision Engineering Limited is a Private Limited Company. The company registration number is 04152841. Yorkshire Precision Engineering Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Yorkshire Precision Engineering Limited is Unit 1 Dalton Works Deal Street Keighley West Yorkshire Bd21 4la. . LAYBOURNE, Lynda Christine is a Secretary of the company. LAYBOURNE, Lynda Christine is a Director of the company. LAYBOURNE, Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAYBOURNE, Lynda Christine
Appointed Date: 02 March 2001
Director
LAYBOURNE, Lynda Christine
Appointed Date: 02 March 2001
62 years old
Director
LAYBOURNE, Michael
Appointed Date: 02 March 2001
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Yorkshire Precision Engineering Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE PRECISION ENGINEERING LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
29 Jan 2016
Satisfaction of charge 1 in full
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
16 Mar 2001
Nc inc already adjusted 02/02/01
16 Mar 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Mar 2001
Company name changed shiny time LIMITED\certificate issued on 02/03/01
02 Feb 2001
Incorporation

YORKSHIRE PRECISION ENGINEERING LIMITED Charges

3 April 2001
Debenture deed
Delivered: 6 April 2001
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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