Company number 04653522
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address ANCHOR WORKS, GROVELEY ROAD, CHRISTCHURCH, DORSET, BH23 3HB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GROVELEY PRECISION ENGINEERING LIMITED are www.groveleyprecisionengineering.co.uk, and www.groveley-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hinton Admiral Rail Station is 2.3 miles; to Pokesdown Rail Station is 3 miles; to New Milton Rail Station is 4.6 miles; to Bournemouth Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groveley Precision Engineering Limited is a Private Limited Company.
The company registration number is 04653522. Groveley Precision Engineering Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Groveley Precision Engineering Limited is Anchor Works Groveley Road Christchurch Dorset Bh23 3hb. . BENNET, Peter Thomas is a Director of the company. Secretary BENNET, Carolyn Jane has been resigned. Secretary BENNET, Gillian Francine has been resigned. Secretary BENNET, Peter Thomas has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BENNET, Robert John has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mr Peter Thomas Bennet
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GROVELEY PRECISION ENGINEERING LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Director's details changed for Mr Peter Thomas Bennet on 31 January 2016
...
... and 42 more events
05 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/05/03
05 Mar 2003
Registered office changed on 05/03/03 from: 152-162 city road london EC1V 2NX
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation
15 January 2007
Chattel mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Hass vfoe s/no 21244 2000 vector dual drive, cincinati…
13 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
All asset debenture deed
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…