A-BAX PRECISION ENGINEERING LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8EL

Company number 05913615
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address CROWN WORKS, 27 FIELD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8EL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Carolyn Baxendale as a secretary on 23 September 2015. The most likely internet sites of A-BAX PRECISION ENGINEERING LTD are www.abaxprecisionengineering.co.uk, and www.a-bax-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Bax Precision Engineering Ltd is a Private Limited Company. The company registration number is 05913615. A Bax Precision Engineering Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of A Bax Precision Engineering Ltd is Crown Works 27 Field Street Kettering Northamptonshire Nn16 8el. The company`s financial liabilities are £20.68k. It is £-16.72k against last year. And the total assets are £93.97k, which is £39.27k against last year. BAXENDALE, Carolyn is a Secretary of the company. BAXENDALE, Alan Guy is a Director of the company. Secretary BAXENDALE, Zena Pamela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Machining".


a-bax precision engineering Key Finiance

LIABILITIES £20.68k
-45%
CASH n/a
TOTAL ASSETS £93.97k
+71%
All Financial Figures

Current Directors

Secretary
BAXENDALE, Carolyn
Appointed Date: 23 September 2015

Director
BAXENDALE, Alan Guy
Appointed Date: 23 August 2006
60 years old

Resigned Directors

Secretary
BAXENDALE, Zena Pamela
Resigned: 23 September 2015
Appointed Date: 23 August 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Alan Guy Baxendale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A-BAX PRECISION ENGINEERING LTD Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Appointment of Mrs Carolyn Baxendale as a secretary on 23 September 2015
01 Oct 2015
Termination of appointment of Zena Pamela Baxendale as a secretary on 23 September 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 25 more events
18 Sep 2006
New secretary appointed
18 Sep 2006
New director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
22 Aug 2006
Incorporation

A-BAX PRECISION ENGINEERING LTD Charges

21 November 2011
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Delivered: 2 December 2011
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16 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 1 August 2012
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Description: Fixed and floating charges over the undertaking and all…