PRESIDENT ENGINEERING GROUP LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 07332395
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address PARKER HOUSE 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4SJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Peter Ager as a director on 4 October 2016. The most likely internet sites of PRESIDENT ENGINEERING GROUP LTD are www.presidentengineeringgroup.co.uk, and www.president-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. President Engineering Group Ltd is a Private Limited Company. The company registration number is 07332395. President Engineering Group Ltd has been working since 02 August 2010. The present status of the company is Active. The registered address of President Engineering Group Ltd is Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 4sj. . ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Director AGER, Peter has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director BROADHEAD, Mary Jeanine has been resigned. Director COOPER, Marie has been resigned. Director HENLEY, Mark Andrew has been resigned. Director MARVIN, Nicholas Clive has been resigned. Director WADDINGTON, John David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ELLINOR, Graham Mark
Appointed Date: 01 July 2015
61 years old
Director
ELSEY, James Alan David
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Director
AGER, Peter
Resigned: 04 October 2016
Appointed Date: 01 July 2015
55 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 01 July 2015
Appointed Date: 13 October 2010
77 years old
Director
BROADHEAD, Mary Jeanine
Resigned: 01 July 2015
Appointed Date: 15 October 2010
66 years old
Director
COOPER, Marie
Resigned: 01 July 2015
Appointed Date: 02 August 2010
49 years old
Director
HENLEY, Mark Andrew
Resigned: 01 July 2015
Appointed Date: 02 August 2010
62 years old
Director
MARVIN, Nicholas Clive
Resigned: 31 October 2016
Appointed Date: 01 July 2015
65 years old
Director
WADDINGTON, John David
Resigned: 01 July 2015
Appointed Date: 02 August 2010
65 years old

Persons With Significant Control

Parker Hannifin Manufacturing Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
Parker Hannifin Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESIDENT ENGINEERING GROUP LTD Events

05 Apr 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Termination of appointment of Peter Ager as a director on 4 October 2016
21 Dec 2016
Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016
12 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,032
...
... and 45 more events
20 Oct 2010
Statement of capital following an allotment of shares on 13 October 2010
  • GBP 800.00
20 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010
Particulars of a mortgage or charge / charge no: 2
16 Oct 2010
Particulars of a mortgage or charge / charge no: 1
02 Aug 2010
Incorporation

PRESIDENT ENGINEERING GROUP LTD Charges

3 August 2012
Amendment deed relating to a debenture dated 13 october 2010 and
Delivered: 17 August 2012
Status: Satisfied on 8 July 2015
Persons entitled: British Smaller Companies Vct PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
An omnibus guarantee and set-off agreement
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
3 August 2012
All assets debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Debenture deed
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Debenture
Delivered: 21 October 2010
Status: Satisfied on 15 June 2015
Persons entitled: Flow Group Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 4 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Debenture
Delivered: 21 October 2010
Status: Satisfied on 8 July 2015
Persons entitled: British Smaller Companies Vct PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Debenture
Delivered: 16 October 2010
Status: Satisfied on 4 March 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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