GE PRECISION ENGINEERING LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AE

Company number 06212497
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address SECOND FLOOR, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 410 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 102 . The most likely internet sites of GE PRECISION ENGINEERING LIMITED are www.geprecisionengineering.co.uk, and www.ge-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ge Precision Engineering Limited is a Private Limited Company. The company registration number is 06212497. Ge Precision Engineering Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Ge Precision Engineering Limited is Second Floor 1 Church Square Leighton Buzzard Bedfordshire Lu7 1ae. . EDWARDS, Beverely is a Secretary of the company. BREDDA, Scott Warren is a Director of the company. EDWARDS, Garry David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEETHAM, Richard James has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director SPENCER, Andrew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
EDWARDS, Beverely
Appointed Date: 13 April 2007
Director
BREDDA, Scott Warren
Appointed Date: 01 November 2009
55 years old
Director
EDWARDS, Garry David
Appointed Date: 13 April 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Director
BEETHAM, Richard James
Resigned: 21 March 2012
Appointed Date: 01 May 2010
54 years old
Director
HODGKINS, Mark Nicholas
Resigned: 07 December 2015
Appointed Date: 21 April 2015
68 years old
Director
SPENCER, Andrew Charles
Resigned: 21 April 2015
Appointed Date: 25 February 2008
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007

GE PRECISION ENGINEERING LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 410
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 102
07 Dec 2015
Termination of appointment of Mark Nicholas Hodgkins as a director on 7 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
15 May 2007
New secretary appointed
15 May 2007
New director appointed
15 May 2007
Secretary resigned
15 May 2007
Director resigned
13 Apr 2007
Incorporation

GE PRECISION ENGINEERING LIMITED Charges

28 January 2014
Charge code 0621 2497 0004
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Finance for Industry LTD
Description: N/A. notification of addition to or amendment of charge.
1 March 2011
All assets debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
1 February 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Fixed and floating charge
Delivered: 6 June 2008
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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