PARTINGTON ENGINEERING LIMITED
CINDERFORD

Hellopages » Gloucestershire » Gloucester » GL1 2YA

Company number 04552017
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address HOLLY HILL ROAD, FOREST VALE IND ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL1 2YA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registration of charge 045520170004, created on 5 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARTINGTON ENGINEERING LIMITED are www.partingtonengineering.co.uk, and www.partington-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Partington Engineering Limited is a Private Limited Company. The company registration number is 04552017. Partington Engineering Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Partington Engineering Limited is Holly Hill Road Forest Vale Ind Estate Cinderford Gloucestershire Gl1 2ya. . GRUNDY, James Damian is a Director of the company. JONES, Brian Philip is a Director of the company. Secretary RAWLINGS, Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRUNDY, James Damian
Appointed Date: 15 September 2014
52 years old
Director
JONES, Brian Philip
Appointed Date: 02 October 2002
57 years old

Resigned Directors

Secretary
RAWLINGS, Louise
Resigned: 08 April 2014
Appointed Date: 02 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 01 October 2013
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Brian Philip Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PARTINGTON ENGINEERING LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Oct 2016
Registration of charge 045520170004, created on 5 October 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
10 Mar 2003
Accounting reference date extended from 31/10/03 to 31/12/03
08 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
08 Mar 2003
New secretary appointed
10 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

PARTINGTON ENGINEERING LIMITED Charges

5 October 2016
Charge code 0455 2017 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as unit 8 forest vale…
4 July 2012
Debenture deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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