MNB PRECISION LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9TB

Company number 02475539
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 3-5 BINNS CLOSE, TORRINGTON AVENUE, COVENTRY, ENGLAND, CV4 9TB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge 024755390015, created on 17 November 2016; Accounts for a medium company made up to 29 February 2016. The most likely internet sites of MNB PRECISION LIMITED are www.mnbprecision.co.uk, and www.mnb-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Mnb Precision Limited is a Private Limited Company. The company registration number is 02475539. Mnb Precision Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Mnb Precision Limited is 3 5 Binns Close Torrington Avenue Coventry England Cv4 9tb. . BENTON, Luke Robert John is a Secretary of the company. BENTON, Elliot Mark is a Director of the company. BENTON, Luke Robert John is a Director of the company. BENTON, Mark Jonathan is a Director of the company. Secretary BENTON, Jane Elizabeth Anne has been resigned. Secretary BENTON, Neil has been resigned. Secretary BENTON, Shirley Vanessa has been resigned. Director BENTON, Jane Elizabeth Anne has been resigned. Director BENTON, Neil has been resigned. Director BENTON, Robert has been resigned. Director NEWBOLD, Peter has been resigned. Director Q P F SERVICES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
BENTON, Luke Robert John
Appointed Date: 29 April 2010
Director
BENTON, Elliot Mark
Appointed Date: 15 February 2011
40 years old
Director
BENTON, Luke Robert John
Appointed Date: 15 February 2011
42 years old
Director
BENTON, Mark Jonathan

69 years old

Resigned Directors

Secretary
BENTON, Jane Elizabeth Anne
Resigned: 30 November 2004
Appointed Date: 28 June 2000
Secretary
BENTON, Neil
Resigned: 29 April 2010
Appointed Date: 30 November 2004
Secretary
BENTON, Shirley Vanessa
Resigned: 28 June 2000
Director
BENTON, Jane Elizabeth Anne
Resigned: 30 November 2004
Appointed Date: 24 November 2000
57 years old
Director
BENTON, Neil
Resigned: 29 April 2010
67 years old
Director
BENTON, Robert
Resigned: 12 May 1995
96 years old
Director
NEWBOLD, Peter
Resigned: 01 April 2004
Appointed Date: 07 July 2000
69 years old
Director
Q P F SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 24 November 2000

Persons With Significant Control

Mnb Precision (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MNB PRECISION LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Registration of charge 024755390015, created on 17 November 2016
29 Nov 2016
Accounts for a medium company made up to 29 February 2016
29 Nov 2016
Satisfaction of charge 11 in full
29 Nov 2016
Satisfaction of charge 024755390013 in full
...
... and 144 more events
27 Apr 1990
Nc inc already adjusted 09/04/90
27 Apr 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990
Incorporation

MNB PRECISION LIMITED Charges

17 November 2016
Charge code 0247 5539 0015
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
6 November 2015
Charge code 0247 5539 0014
Delivered: 6 November 2015
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 November 2014
Charge code 0247 5539 0013
Delivered: 12 November 2014
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 binns close torrington avenue coventry t/no…
12 November 2013
Charge code 0247 5539 0012
Delivered: 14 November 2013
Status: Satisfied on 18 November 2016
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
13 December 2011
Floating charge (all assets)
Delivered: 15 December 2011
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 December 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 December 2011
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Fixed equitable charge all debts purchased or purported to…
8 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
All assets debenture
Delivered: 5 March 2010
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Mortgage debenture
Delivered: 4 May 2002
Status: Satisfied on 9 April 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied on 27 November 2003
Persons entitled: Michael Anthony Quinn
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Fixed charge
Delivered: 27 November 1997
Status: Satisfied on 13 August 2001
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD & Royscot Spa Leasing LTD
Description: 1 x yang ML55A cnc lathe 15" chk 8 stn (new) s/n…
17 December 1990
Debenture
Delivered: 22 December 1990
Status: Satisfied on 13 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1990
Fixed and floating charge
Delivered: 24 July 1990
Status: Satisfied on 15 March 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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