POWELL AND HARBER (PRECISION ENGINEERS) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7FQ

Company number 01425350
Status Active
Incorporation Date 4 June 1979
Company Type Private Limited Company
Address UNIT 4-6 WILLOW PARK BURDOCK CLOSE, WILLOW PARK, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 7FQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Registered office address changed from C/O Goodfish Limited Wiilow Park Burdock Close Cannock Staffordshire WS11 7FQ to Unit 4-6 Willow Park Burdock Close Willow Park Cannock Staffordshire WS11 7FQ on 14 June 2016; Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 01/06/2016 as they contained unnecessary material . The most likely internet sites of POWELL AND HARBER (PRECISION ENGINEERS) LIMITED are www.powellandharberprecisionengineers.co.uk, and www.powell-and-harber-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Rugeley Town Rail Station is 4.8 miles; to Bloxwich North Rail Station is 5 miles; to Bloxwich Rail Station is 5.5 miles; to Rugeley Trent Valley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powell and Harber Precision Engineers Limited is a Private Limited Company. The company registration number is 01425350. Powell and Harber Precision Engineers Limited has been working since 04 June 1979. The present status of the company is Active. The registered address of Powell and Harber Precision Engineers Limited is Unit 4 6 Willow Park Burdock Close Willow Park Cannock Staffordshire England Ws11 7fq. . KERIN, Jamie Stewart is a Secretary of the company. MCDONALD, Robert Gregory Nicholas is a Director of the company. PARRY, Andrew John is a Director of the company. Secretary POWELL, Anthony David has been resigned. Director HARBER, Lynda has been resigned. Director HARBER, William George has been resigned. Director MCDONALD, Dellal has been resigned. Director POWELL, Anthony David has been resigned. Director POWELL, Carol May has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KERIN, Jamie Stewart
Appointed Date: 18 May 2015

Director
MCDONALD, Robert Gregory Nicholas
Appointed Date: 23 January 2015
64 years old

Director
PARRY, Andrew John
Appointed Date: 25 January 2016
63 years old

Resigned Directors

Secretary
POWELL, Anthony David
Resigned: 23 January 2015

Director
HARBER, Lynda
Resigned: 23 January 2015
77 years old

Director
HARBER, William George
Resigned: 23 January 2015
79 years old

Director
MCDONALD, Dellal
Resigned: 25 January 2016
Appointed Date: 23 January 2015
65 years old

Director
POWELL, Anthony David
Resigned: 23 January 2015
77 years old

Director
POWELL, Carol May
Resigned: 23 January 2015
75 years old

POWELL AND HARBER (PRECISION ENGINEERS) LIMITED Events

14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

14 Jun 2016
Registered office address changed from C/O Goodfish Limited Wiilow Park Burdock Close Cannock Staffordshire WS11 7FQ to Unit 4-6 Willow Park Burdock Close Willow Park Cannock Staffordshire WS11 7FQ on 14 June 2016
27 Apr 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 01/06/2016 as they contained unnecessary material

01 Feb 2016
Termination of appointment of Dellal Mcdonald as a director on 25 January 2016
01 Feb 2016
Appointment of Mr Andrew John Parry as a director on 25 January 2016
...
... and 83 more events
10 Jul 1987
Return made up to 15/06/87; full list of members

10 Jul 1987
Full accounts made up to 28 February 1987

14 May 1986
Full accounts made up to 28 February 1986

14 May 1986
Return made up to 13/05/86; full list of members

04 Jun 1979
Incorporation

POWELL AND HARBER (PRECISION ENGINEERS) LIMITED Charges

23 January 2015
Charge code 0142 5350 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: All that freehold land situated at and being vanity mills…
23 January 2015
Charge code 0142 5350 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
23 January 2015
Charge code 0142 5350 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
17 May 1984
Legal charge
Delivered: 25 May 1984
Status: Satisfied on 20 November 2013
Persons entitled: Midland Bank PLC
Description: F/H premises off northwick road worcester.
16 February 1983
Charge
Delivered: 25 February 1983
Status: Satisfied on 20 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts present &…