MILLBROOK PRECISION ENGINEERING LIMITED
CHESTERFIELD BDPE LIMITED BRMCO (97) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 3PD

Company number 04290200
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address MILLBROOK HOUSE, 31 RYE HILL AVENUE BROOKSIDE, CHESTERFIELD, DERBYSHIRE, S40 3PD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33120 - Repair of machinery, 46620 - Wholesale of machine tools, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 042902000006, created on 19 May 2016. The most likely internet sites of MILLBROOK PRECISION ENGINEERING LIMITED are www.millbrookprecisionengineering.co.uk, and www.millbrook-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Millbrook Precision Engineering Limited is a Private Limited Company. The company registration number is 04290200. Millbrook Precision Engineering Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Millbrook Precision Engineering Limited is Millbrook House 31 Rye Hill Avenue Brookside Chesterfield Derbyshire S40 3pd. . STERLAND, Anne Margaret is a Secretary of the company. STERLAND, Anne Margaret is a Director of the company. STERLAND, Nigel Robert is a Director of the company. Secretary BARRY, Janette Elizabeth has been resigned. Director THACKER, Martin Edwin has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STERLAND, Anne Margaret
Appointed Date: 28 November 2001
Director
STERLAND, Anne Margaret
Appointed Date: 01 March 2002
65 years old
Director
STERLAND, Nigel Robert
Appointed Date: 28 November 2001
65 years old

Resigned Directors

Secretary
BARRY, Janette Elizabeth
Resigned: 28 November 2001
Appointed Date: 19 September 2001
Director
THACKER, Martin Edwin
Resigned: 19 September 2014
Appointed Date: 12 December 2011
58 years old
Director
THOMPSON, Russell Steven
Resigned: 28 November 2001
Appointed Date: 19 September 2001
55 years old

Persons With Significant Control

Mrs Anne Margaret Sterland
Notified on: 19 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robert Sterland
Notified on: 19 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBROOK PRECISION ENGINEERING LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registration of charge 042902000006, created on 19 May 2016
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
14 May 2015
Registration of charge 042902000005, created on 11 May 2015
...
... and 40 more events
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
10 Dec 2001
Company name changed bdpe LIMITED\certificate issued on 10/12/01
01 Nov 2001
Company name changed brmco (97) LIMITED\certificate issued on 01/11/01
19 Sep 2001
Incorporation

MILLBROOK PRECISION ENGINEERING LIMITED Charges

19 May 2016
Charge code 0429 0200 0006
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 May 2015
Charge code 0429 0200 0005
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
24 July 2013
Charge code 0429 0200 0004
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
18 June 2012
All assets debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
All assets debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
18 December 2001
Debenture
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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