POWER TORQUE ENGINEERING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2RQ

Company number 00217422
Status Active
Incorporation Date 10 November 1926
Company Type Private Limited Company
Address 27 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RQ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Andrew Varney on 29 April 2016. The most likely internet sites of POWER TORQUE ENGINEERING LIMITED are www.powertorqueengineering.co.uk, and www.power-torque-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and one months. Power Torque Engineering Limited is a Private Limited Company. The company registration number is 00217422. Power Torque Engineering Limited has been working since 10 November 1926. The present status of the company is Active. The registered address of Power Torque Engineering Limited is 27 Herald Way Binley Industrial Estate Coventry West Midlands Cv3 2rq. . HAYCOCK, Neil is a Director of the company. TOWNLEY, Jonathon is a Director of the company. VARNEY, Andrew is a Director of the company. VARNEY, David is a Director of the company. VARNEY, John is a Director of the company. VARNEY, Paul is a Director of the company. Secretary PLUMB, John Robert has been resigned. Secretary VARNEY, Paul has been resigned. Director PLUMB, John Robert has been resigned. Director VARNEY, Leslie has been resigned. Director VARNEY, Mary has been resigned. Director VARNEY, Nicholas has been resigned. Director VARNEY, Paul has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
HAYCOCK, Neil
Appointed Date: 23 February 2012
65 years old

Director
TOWNLEY, Jonathon
Appointed Date: 01 February 2007
55 years old

Director
VARNEY, Andrew
Appointed Date: 01 December 1993
64 years old

Director
VARNEY, David

76 years old

Director
VARNEY, John

91 years old

Director
VARNEY, Paul
Appointed Date: 06 January 1997
83 years old

Resigned Directors

Secretary
PLUMB, John Robert
Resigned: 31 December 2011
Appointed Date: 06 January 1997

Secretary
VARNEY, Paul
Resigned: 06 January 1997

Director
PLUMB, John Robert
Resigned: 31 December 2011
Appointed Date: 01 February 2007
77 years old

Director
VARNEY, Leslie
Resigned: 26 July 2002
100 years old

Director
VARNEY, Mary
Resigned: 09 January 2004
115 years old

Director
VARNEY, Nicholas
Resigned: 01 February 2008
Appointed Date: 01 December 1993
64 years old

Director
VARNEY, Paul
Resigned: 06 January 1997
83 years old

POWER TORQUE ENGINEERING LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Apr 2016
Director's details changed for Andrew Varney on 29 April 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 83,333

03 Oct 2015
Accounts for a medium company made up to 30 April 2015
...
... and 84 more events
24 Feb 1988
Return made up to 30/09/87; full list of members

31 Dec 1986
Group of companies' accounts made up to 30 April 1986

31 Dec 1986
Return made up to 30/12/86; full list of members

15 Jun 1973
Memorandum and Articles of Association
10 Nov 1926
Certificate of incorporation

POWER TORQUE ENGINEERING LIMITED Charges

25 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rylands nuneaton hinckley nuneaton t/no WK433622; by way of…
5 August 2010
Rent deposit in lease
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Harry Walford Dodd and Patricia Dodd
Description: £12,500 see image for full details.