KELSTON PRECISION GEARS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0BD

Company number 01147487
Status Active
Incorporation Date 26 November 1973
Company Type Private Limited Company
Address HAWKFIELD BUSINESS PARK HAWKFIELD WAY, WHITCHURCH, BRISTOL, AVON, BS14 0BD
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 October 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of KELSTON PRECISION GEARS LIMITED are www.kelstonprecisiongears.co.uk, and www.kelston-precision-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Keynsham Rail Station is 4.2 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelston Precision Gears Limited is a Private Limited Company. The company registration number is 01147487. Kelston Precision Gears Limited has been working since 26 November 1973. The present status of the company is Active. The registered address of Kelston Precision Gears Limited is Hawkfield Business Park Hawkfield Way Whitchurch Bristol Avon Bs14 0bd. . SELL, Helen is a Secretary of the company. HEAL, Steve Charles is a Director of the company. HOWE, Catherine Helena is a Director of the company. HOWE, Thomas Henry is a Director of the company. SELL, Darren is a Director of the company. SELL, Helen is a Director of the company. Director HOWE, Catherine Helena has been resigned. Director HOWE, Jonathan Brian has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
SELL, Helen
Director
HEAL, Steve Charles
Appointed Date: 01 December 2002
58 years old
Director
HOWE, Catherine Helena
Appointed Date: 01 June 2010
83 years old
Director
HOWE, Thomas Henry

86 years old
Director
SELL, Darren
Appointed Date: 01 June 2010
57 years old
Director
SELL, Helen

58 years old

Resigned Directors

Director
HOWE, Catherine Helena
Resigned: 30 June 2003
83 years old
Director
HOWE, Jonathan Brian
Resigned: 15 April 1996
55 years old

Persons With Significant Control

Mr Thomas Henry Howe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELSTON PRECISION GEARS LIMITED Events

27 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Feb 2016
Full accounts made up to 31 May 2015
27 Oct 2015
Register(s) moved to registered inspection location C/O Burton Sweet Thornton House Richmond Hill Clifton Bristol BS8 1AT
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 7,000
...
... and 102 more events
06 Mar 1987
Registered office changed on 06/03/87 from: wellington lane montpezier bristol
06 Mar 1987
Particulars of mortgage/charge
27 Nov 1986
Particulars of mortgage/charge
05 Nov 1986
Accounts for a small company made up to 31 May 1986
05 Nov 1986
Return made up to 01/11/86; full list of members

KELSTON PRECISION GEARS LIMITED Charges

15 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north of crews hole road st…
15 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings on the east side of hawkfield road…
26 August 2008
Chattel mortgage
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dugard-hyundai kia skt 460 heavy duty cnc lathe…
26 August 2008
Guarantee & debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 153 to 165 crews hole road bristol.
19 January 1998
Legal charge
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Riverside crews hole road st george bristol city of bristol…
8 December 1997
Legal charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chapel crews hole road st george bristol city of…
3 March 1987
Legal charge
Delivered: 6 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at crews hole road, st. George bristol avon.
19 November 1986
Debenture
Delivered: 27 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1980
Legal charge
Delivered: 17 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20, wellington lane, montpelier, bristol, avon title no…

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