MARKYATE PRECISION MACHINING CO LIMITED
ST. ALBANS FLAMEDRIVE LIMITED

Hellopages » Hertfordshire » Dacorum » AL3 8JH
Company number 04345982
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 1-2 SHAROSE COURT HICKS ROAD, MARKYATE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 8JH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 49 Cardiff Road Luton Bedfordshire LU1 1PP to 1-2 Sharose Court Hicks Road Markyate St. Albans Hertfordshire AL3 8JH on 3 May 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARKYATE PRECISION MACHINING CO LIMITED are www.markyateprecisionmachiningco.co.uk, and www.markyate-precision-machining-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. Markyate Precision Machining Co Limited is a Private Limited Company. The company registration number is 04345982. Markyate Precision Machining Co Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Markyate Precision Machining Co Limited is 1 2 Sharose Court Hicks Road Markyate St Albans Hertfordshire England Al3 8jh. The company`s financial liabilities are £283.38k. It is £236.21k against last year. And the total assets are £679.6k, which is £184.33k against last year. BYGATE, Hazel Elizabeth is a Secretary of the company. BYGATE, Dean Timothy is a Director of the company. BYGATE, Johnathan Eugene is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BYGATE, Richard James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BYGATE, Richard James has been resigned. The company operates in "Other engineering activities".


markyate precision machining co Key Finiance

LIABILITIES £283.38k
+500%
CASH n/a
TOTAL ASSETS £679.6k
+37%
All Financial Figures

Current Directors

Secretary
BYGATE, Hazel Elizabeth
Appointed Date: 31 December 2015
Director
BYGATE, Dean Timothy
Appointed Date: 31 January 2002
67 years old
Director
BYGATE, Johnathan Eugene
Appointed Date: 31 January 2002
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 January 2002
Appointed Date: 31 December 2001
Secretary
BYGATE, Richard James
Resigned: 31 December 2015
Appointed Date: 31 January 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 January 2002
Appointed Date: 31 December 2001
Director
BYGATE, Richard James
Resigned: 31 December 2015
Appointed Date: 31 January 2002
72 years old

Persons With Significant Control

Mr Timothy Bygate
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MARKYATE PRECISION MACHINING CO LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Registered office address changed from 49 Cardiff Road Luton Bedfordshire LU1 1PP to 1-2 Sharose Court Hicks Road Markyate St. Albans Hertfordshire AL3 8JH on 3 May 2016
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 44 more events
08 Feb 2002
New secretary appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 47-49 green lane northwood middlesex HA6 3AE
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
31 Dec 2001
Incorporation

MARKYATE PRECISION MACHINING CO LIMITED Charges

10 March 2014
Charge code 0434 5982 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 sharose court hicks road markyate…
10 December 2002
All assets debenture
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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