DURHAM PRECISION ENGINEERING LIMITED
NEWTON AYCLIFFE PC TOOLING LIMITED DUCKULARS EXPRESS LIMITED

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Company number 06450209
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address DPE GRINDON WAY, HEIGHINGTON LANE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SH
Home Country United Kingdom
Nature of Business 25620 - Machining, 25730 - Manufacture of tools, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Mark Ashley Saul as a director on 1 February 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of DURHAM PRECISION ENGINEERING LIMITED are www.durhamprecisionengineering.co.uk, and www.durham-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Durham Precision Engineering Limited is a Private Limited Company. The company registration number is 06450209. Durham Precision Engineering Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Durham Precision Engineering Limited is Dpe Grindon Way Heighington Lane Business Park Newton Aycliffe County Durham Dl5 6sh. . SAUL, Mark is a Secretary of the company. COATES, Peter William is a Director of the company. SAUL, Mark Ashley is a Director of the company. Secretary BOYLAN, Gillian Elizabeth has been resigned. Secretary COATES, Peter William has been resigned. Secretary SAUL, Nicola Jane has been resigned. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Director COATES, Peter William has been resigned. Director MCENENY, Kevin has been resigned. Director SAUL, Mark Ashley has been resigned. Director SMITH, Lee Alexander has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SAUL, Mark
Appointed Date: 31 December 2014
Director
COATES, Peter William
Appointed Date: 20 January 2009
53 years old
Director
SAUL, Mark Ashley
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Secretary
BOYLAN, Gillian Elizabeth
Resigned: 31 December 2014
Appointed Date: 17 November 2008
Secretary
COATES, Peter William
Resigned: 17 November 2008
Appointed Date: 16 May 2008
Secretary
SAUL, Nicola Jane
Resigned: 16 May 2008
Appointed Date: 09 May 2008
Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 09 May 2008
Appointed Date: 11 December 2007
Director
COATES, Peter William
Resigned: 17 November 2008
Appointed Date: 16 May 2008
53 years old
Director
MCENENY, Kevin
Resigned: 20 January 2009
Appointed Date: 17 November 2008
59 years old
Director
SAUL, Mark Ashley
Resigned: 16 May 2008
Appointed Date: 09 May 2008
60 years old
Director
SMITH, Lee Alexander
Resigned: 31 March 2012
Appointed Date: 23 June 2010
56 years old
Director
RJT NOMINEES LIMITED
Resigned: 09 May 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Peter William Coates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DURHAM PRECISION ENGINEERING LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Feb 2017
Appointment of Mr Mark Ashley Saul as a director on 1 February 2017
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 May 2016
Total exemption full accounts made up to 31 December 2015
11 Feb 2016
Memorandum and Articles of Association
...
... and 54 more events
09 May 2008
Secretary appointed nicola jane saul
09 May 2008
Registered office changed on 09/05/2008 from towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
09 May 2008
Appointment terminated director rjt nominees LIMITED
09 May 2008
Appointment terminated secretary ar corporate secretaries LIMITED
11 Dec 2007
Incorporation

DURHAM PRECISION ENGINEERING LIMITED Charges

15 January 2016
Charge code 0645 0209 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being grindon way…
1 November 2013
Charge code 0645 0209 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
14 September 2010
Fixed & floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Deed of debenture
Delivered: 19 February 2009
Status: Satisfied on 18 June 2013
Persons entitled: State Securities (As Agent and Trustee for Itself and Each Associate)
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Mortgage
Delivered: 24 January 2014
Status: Satisfied on 21 January 2016
Persons entitled: State Securities PLC (As Agent for Itself First and Then Each Associate)
Description: F/H property known as land on the south side of heighington…

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