ANDREWS PRECISION ENGINEERING LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0BX

Company number 05605979
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address UNIT 10 MILL LANE, WILDMOOR, BROMSGROVE, ENGLAND, B61 0BX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Unit 86G Blackpole Trading Estate Worcester WR3 8TJ to Unit 10 Mill Lane Wildmoor Bromsgrove B61 0BX on 16 August 2016. The most likely internet sites of ANDREWS PRECISION ENGINEERING LIMITED are www.andrewsprecisionengineering.co.uk, and www.andrews-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Andrews Precision Engineering Limited is a Private Limited Company. The company registration number is 05605979. Andrews Precision Engineering Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Andrews Precision Engineering Limited is Unit 10 Mill Lane Wildmoor Bromsgrove England B61 0bx. . WILKINSON, Trevor John is a Director of the company. Secretary BENNETT, John Henry has been resigned. Secretary WILKINS, Nick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, John Henry has been resigned. Director WILKINS, Martyn Robert has been resigned. Director WILKINS, Nick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
WILKINSON, Trevor John
Appointed Date: 01 October 2008
77 years old

Resigned Directors

Secretary
BENNETT, John Henry
Resigned: 31 January 2013
Appointed Date: 14 February 2008

Secretary
WILKINS, Nick
Resigned: 21 January 2008
Appointed Date: 28 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Director
BENNETT, John Henry
Resigned: 31 January 2013
Appointed Date: 14 February 2008
76 years old

Director
WILKINS, Martyn Robert
Resigned: 01 February 2013
Appointed Date: 28 October 2005
60 years old

Director
WILKINS, Nick
Resigned: 21 January 2008
Appointed Date: 28 October 2005
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Trevor John Wilkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS PRECISION ENGINEERING LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 28 October 2016 with updates
16 Aug 2016
Registered office address changed from Unit 86G Blackpole Trading Estate Worcester WR3 8TJ to Unit 10 Mill Lane Wildmoor Bromsgrove B61 0BX on 16 August 2016
14 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 103

30 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
15 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
New director appointed
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
28 Oct 2005
Incorporation

ANDREWS PRECISION ENGINEERING LIMITED Charges

17 July 2007
Debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…