KEYFORD PRECISION ENGINEERING (FROME) LIMITED
MARSTON TRADING ESTATE

Hellopages » Somerset » Mendip » BA11 4BY

Company number 01136379
Status Active
Incorporation Date 26 September 1973
Company Type Private Limited Company
Address OLYMPIC HOUSE, WHITWORTH ROAD, MARSTON TRADING ESTATE, FROME SOMERSET, BA11 4BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 9,900 . The most likely internet sites of KEYFORD PRECISION ENGINEERING (FROME) LIMITED are www.keyfordprecisionengineeringfrome.co.uk, and www.keyford-precision-engineering-frome.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Warminster Rail Station is 6.4 miles; to Avoncliff Rail Station is 8.4 miles; to Freshford Rail Station is 8.4 miles; to Bruton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyford Precision Engineering Frome Limited is a Private Limited Company. The company registration number is 01136379. Keyford Precision Engineering Frome Limited has been working since 26 September 1973. The present status of the company is Active. The registered address of Keyford Precision Engineering Frome Limited is Olympic House Whitworth Road Marston Trading Estate Frome Somerset Ba11 4by. . MCPHERSON, Andrew Dean is a Secretary of the company. DENMEAD, Stephen Richard is a Director of the company. MCPHERSON, Andrew Dean is a Director of the company. Secretary PETTENGALE, Peggy has been resigned. Secretary PETTENGALE, Roy has been resigned. Director PETTENGALE, Alan has been resigned. Director PETTENGALE, Herbert Henry has been resigned. Director PETTENGALE, Peggy has been resigned. Director PETTENGALE, Roy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCPHERSON, Andrew Dean
Appointed Date: 10 April 2007
Director
DENMEAD, Stephen Richard
Appointed Date: 10 April 2007
59 years old
Director
MCPHERSON, Andrew Dean
Appointed Date: 10 April 2007
55 years old

Resigned Directors

Secretary
PETTENGALE, Peggy
Resigned: 24 August 1993
Secretary
PETTENGALE, Roy
Resigned: 10 April 2007
Appointed Date: 24 August 1993
Director
PETTENGALE, Alan
Resigned: 10 April 2007
77 years old
Director
PETTENGALE, Herbert Henry
Resigned: 06 February 1993
103 years old
Director
PETTENGALE, Peggy
Resigned: 27 January 2005
102 years old
Director
PETTENGALE, Roy
Resigned: 10 April 2007
80 years old

Persons With Significant Control

Keyford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYFORD PRECISION ENGINEERING (FROME) LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 9,900
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
01 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 9,900
...
... and 87 more events
26 Aug 1987
Return made up to 13/03/87; full list of members
20 May 1986
Accounts for a small company made up to 30 November 1985
20 May 1986
Return made up to 04/04/86; full list of members
20 May 1986
Registered office changed on 20/05/86 from: 37 lower keyford frome somerset
26 Sep 1973
Certificate of incorporation

KEYFORD PRECISION ENGINEERING (FROME) LIMITED Charges

10 March 2010
Floating charge (all assets)
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
9 July 2009
Legal assignment
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
10 April 2007
Chattel mortgage
Delivered: 18 April 2007
Status: Satisfied on 25 July 2014
Persons entitled: Alan Pettengale
Description: Kpe serial number kpm-06, kpm-07, kpm-01, equipment…
18 January 1994
Fixed and floating charge
Delivered: 19 January 1994
Status: Satisfied on 25 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1985
Charge
Delivered: 23 October 1985
Status: Satisfied on 25 July 2014
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incured to the company.
14 October 1985
Legal charge
Delivered: 23 October 1985
Status: Satisfied on 25 July 2014
Persons entitled: Midland Bank PLC
Description: F/H olympic hourse, 7 whitworth road, frome, somerset.
13 June 1978
Mortgage
Delivered: 19 June 1978
Status: Satisfied on 22 March 2007
Persons entitled: Midland Bank LTD
Description: F/H 37 lower keyford road, frome, somerset together with…
24 February 1978
Charge
Delivered: 2 March 1978
Status: Satisfied on 22 March 2007
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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