LLANELEC PRECISION ENGINEERING COMPANY LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 1YD

Company number 02134577
Status Active
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address JENKINS ROAD, NEATH ABBEY INDUSTRIAL ESTATE, NEATH, WEST GLAMORGAN, SA11 1YD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LLANELEC PRECISION ENGINEERING COMPANY LIMITED are www.llanelecprecisionengineeringcompany.co.uk, and www.llanelec-precision-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Llanelec Precision Engineering Company Limited is a Private Limited Company. The company registration number is 02134577. Llanelec Precision Engineering Company Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of Llanelec Precision Engineering Company Limited is Jenkins Road Neath Abbey Industrial Estate Neath West Glamorgan Sa11 1yd. . WAKLEY, Keith is a Secretary of the company. JOHN, Leonard Courtney is a Director of the company. WAKLEY, Keith is a Director of the company. Secretary JENKINS, Mark Ashley has been resigned. Secretary JOHN, Leonard Courtney has been resigned. Secretary JOHN, William James has been resigned. Director JENKINS, Frederick Benjamin has been resigned. Director JENKINS, Mark Ashley has been resigned. Director JOHN, Christine has been resigned. Director JOHN, Leonard Courtney has been resigned. Director JOHN, William James has been resigned. Director WALTERS, Keith Emlyn has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WAKLEY, Keith
Appointed Date: 09 July 2008
Director
JOHN, Leonard Courtney
Appointed Date: 01 May 2014
81 years old
Director
WAKLEY, Keith
Appointed Date: 09 July 2008
73 years old

Resigned Directors

Secretary
JENKINS, Mark Ashley
Resigned: 25 November 1991
Secretary
JOHN, Leonard Courtney
Resigned: 09 July 2008
Appointed Date: 29 July 1996
Secretary
JOHN, William James
Resigned: 29 July 1996
Appointed Date: 25 November 1991
Director
JENKINS, Frederick Benjamin
Resigned: 25 November 1991
95 years old
Director
JENKINS, Mark Ashley
Resigned: 25 November 1991
66 years old
Director
JOHN, Christine
Resigned: 09 July 2008
Appointed Date: 01 January 1997
77 years old
Director
JOHN, Leonard Courtney
Resigned: 09 July 2008
80 years old
Director
JOHN, William James
Resigned: 01 May 1997
91 years old
Director
WALTERS, Keith Emlyn
Resigned: 30 April 2014
Appointed Date: 09 July 2008
76 years old

Persons With Significant Control

Mr Leonard Courtney John
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLANELEC PRECISION ENGINEERING COMPANY LIMITED Events

05 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Feb 2016
Accounts for a small company made up to 30 April 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500
09 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 94 more events
20 Jul 1987
Particulars of mortgage/charge
20 Jul 1987
Particulars of mortgage/charge
29 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1987
Company name changed ultragiant LIMITED\certificate issued on 29/06/87
27 May 1987
Incorporation

LLANELEC PRECISION ENGINEERING COMPANY LIMITED Charges

9 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Leonard Courtney John
Description: Fixed and floating charge over the undertaking and all…
4 April 2000
Marine mortgage
Delivered: 19 April 2000
Status: Satisfied on 19 July 2008
Persons entitled: Lombard North Central PLC
Description: Princess 60 "lady irene" official no 728831.
21 July 1998
Charge over credit balances
Delivered: 27 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £100,000 with interest to be held by the bank on account no…
25 November 1991
Mortgage debenture
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings lying to the…
30 June 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied on 7 December 1991
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings lying to the south of cadoxton road…
30 June 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied on 7 December 1991
Persons entitled: National Westminster Bank PLC
Description: L/H land and building lying to east side of cadoxton road…

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