ALGERNON PRECISION ENGINEERING LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RY

Company number 04251446
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address SUITE 4 EARLSHOUSE, EARLSWAY TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RY
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ALGERNON PRECISION ENGINEERING LIMITED are www.algernonprecisionengineering.co.uk, and www.algernon-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Newcastle Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algernon Precision Engineering Limited is a Private Limited Company. The company registration number is 04251446. Algernon Precision Engineering Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Algernon Precision Engineering Limited is Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne Wear Ne11 0ry. . WATSON, Beverley Jane is a Secretary of the company. WATSON, Graeme Jeffrey is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
WATSON, Beverley Jane
Appointed Date: 12 July 2001
Director
WATSON, Graeme Jeffrey
Appointed Date: 12 July 2001
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Graham Watson
Notified on: 12 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Watson
Notified on: 12 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALGERNON PRECISION ENGINEERING LIMITED Events

19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
20 Jul 2001
Secretary resigned
20 Jul 2001
New secretary appointed
20 Jul 2001
New director appointed
20 Jul 2001
Registered office changed on 20/07/01 from: 1 saville chambers 5 north, street, newcastle upon tyne, tyne upon tyne, NE1 8DF
12 Jul 2001
Incorporation

ALGERNON PRECISION ENGINEERING LIMITED Charges

13 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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