KERNDALE PRECISION ENGINEERING LTD
CARDIFF CLIVTONE LTD. KERNDALE PRECISION ENGINEERING LIMITED

Hellopages » Cardiff » Cardiff » CF14 4SN

Company number 08259490
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 493A CAERPHILLY ROAD, CARDIFF, CF14 4SN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Yvonne Doel as a director on 9 March 2017; Appointment of Mr Stephen Doel as a director on 9 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of KERNDALE PRECISION ENGINEERING LTD are www.kerndaleprecisionengineering.co.uk, and www.kerndale-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerndale Precision Engineering Ltd is a Private Limited Company. The company registration number is 08259490. Kerndale Precision Engineering Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Kerndale Precision Engineering Ltd is 493a Caerphilly Road Cardiff Cf14 4sn. . DOEL, Stephen is a Director of the company. HUMPHRIES, Clive is a Director of the company. Director DOEL, Anthony Nigel has been resigned. Director DOEL, Yvonne has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DOEL, Stephen
Appointed Date: 09 March 2017
47 years old
Director
HUMPHRIES, Clive
Appointed Date: 18 October 2012
77 years old

Resigned Directors

Director
DOEL, Anthony Nigel
Resigned: 04 July 2015
Appointed Date: 18 October 2012
72 years old
Director
DOEL, Yvonne
Resigned: 09 March 2017
Appointed Date: 05 July 2015
72 years old

Persons With Significant Control

Mr Clive Humphries
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Doel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERNDALE PRECISION ENGINEERING LTD Events

09 Mar 2017
Termination of appointment of Yvonne Doel as a director on 9 March 2017
09 Mar 2017
Appointment of Mr Stephen Doel as a director on 9 March 2017
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
03 Jan 2017
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
22 Apr 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
18 Jan 2013
Particulars of a mortgage or charge / charge no: 1
16 Jan 2013
Company name changed clivtone LTD.\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
20 Dec 2012
Company name changed kerndale precision engineering LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KERNDALE PRECISION ENGINEERING LTD Charges

17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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