LYMINGTON PRECISION ENGINEERS CO. LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 9EE

Company number 01543828
Status Active
Incorporation Date 6 February 1981
Company Type Private Limited Company
Address GOSPORT STREET, LYMINGTON, HAMPSHIRE, SO41 9EE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 28 March 2017 to 31 December 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of LYMINGTON PRECISION ENGINEERS CO. LIMITED are www.lymingtonprecisionengineersco.co.uk, and www.lymington-precision-engineers-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to New Milton Rail Station is 5.1 miles; to Ashurst New Forest Rail Station is 8.8 miles; to Southampton Town Quay is 10.9 miles; to Southampton Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lymington Precision Engineers Co Limited is a Private Limited Company. The company registration number is 01543828. Lymington Precision Engineers Co Limited has been working since 06 February 1981. The present status of the company is Active. The registered address of Lymington Precision Engineers Co Limited is Gosport Street Lymington Hampshire So41 9ee. . BODENHAM, Andrew John is a Secretary of the company. BARNES, Martin John is a Director of the company. BODENHAM, Andrew John is a Director of the company. HARDING, Derek John is a Director of the company. Secretary CALLERY, Gemma Ruth has been resigned. Secretary CORBETT, Matthew John Peter has been resigned. Secretary CRAIG, David Rory has been resigned. Secretary CURRIE, Pauline has been resigned. Secretary PECK, Andrew David has been resigned. Secretary SUNDERLAND, Elsie Irene has been resigned. Director CAULKETT, Joanne Sally has been resigned. Director CHALK, Anthony Michael has been resigned. Director COLE, Richard Brian Dominic has been resigned. Director CRAIG, David Rory has been resigned. Director CROUCH, Leon Adrian has been resigned. Director CURRIE, Pauline has been resigned. Director EDGELEY, David George has been resigned. Director FLETCHER JONES, Christopher John has been resigned. Director GRIMSHAW, Joseph has been resigned. Director HEATH, Lesley Ann has been resigned. Director HISCOCK, Robert John has been resigned. Director PALMER, Martin Leslie Brading has been resigned. Director SUNDERLAND, Elsie Irene has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BODENHAM, Andrew John
Appointed Date: 31 March 2015
Director
BARNES, Martin John
Appointed Date: 20 April 2016
59 years old
Director
BODENHAM, Andrew John
Appointed Date: 20 April 2016
59 years old
Director
HARDING, Derek John
Appointed Date: 31 March 2015
52 years old

Resigned Directors

Secretary
CALLERY, Gemma Ruth
Resigned: 31 March 2015
Appointed Date: 12 June 2009
Secretary
CORBETT, Matthew John Peter
Resigned: 22 December 1999
Appointed Date: 10 September 1998
Secretary
CRAIG, David Rory
Resigned: 12 June 2009
Appointed Date: 28 March 2006
Secretary
CURRIE, Pauline
Resigned: 07 September 1998
Appointed Date: 05 July 1993
Secretary
PECK, Andrew David
Resigned: 28 March 2006
Appointed Date: 10 January 2000
Secretary
SUNDERLAND, Elsie Irene
Resigned: 05 July 1993
Director
CAULKETT, Joanne Sally
Resigned: 05 February 2007
Appointed Date: 01 December 2005
60 years old
Director
CHALK, Anthony Michael
Resigned: 31 March 2016
Appointed Date: 26 March 2001
62 years old
Director
COLE, Richard Brian Dominic
Resigned: 31 March 2015
Appointed Date: 09 February 2011
68 years old
Director
CRAIG, David Rory
Resigned: 12 June 2009
Appointed Date: 01 December 2002
62 years old
Director
CROUCH, Leon Adrian
Resigned: 09 February 2011
76 years old
Director
CURRIE, Pauline
Resigned: 07 June 2001
Appointed Date: 05 July 1993
71 years old
Director
EDGELEY, David George
Resigned: 31 March 2015
Appointed Date: 09 February 2011
66 years old
Director
FLETCHER JONES, Christopher John
Resigned: 07 February 2011
Appointed Date: 26 March 2001
80 years old
Director
GRIMSHAW, Joseph
Resigned: 28 March 2006
Appointed Date: 01 December 2002
92 years old
Director
HEATH, Lesley Ann
Resigned: 10 May 2001
Appointed Date: 19 October 2000
62 years old
Director
HISCOCK, Robert John
Resigned: 05 February 2007
Appointed Date: 01 December 2005
61 years old
Director
PALMER, Martin Leslie Brading
Resigned: 31 March 2015
Appointed Date: 01 December 2005
59 years old
Director
SUNDERLAND, Elsie Irene
Resigned: 05 July 1993
117 years old

LYMINGTON PRECISION ENGINEERS CO. LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Current accounting period shortened from 28 March 2017 to 31 December 2016
01 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016
Register(s) moved to registered office address Gosport Street Lymington Hampshire SO41 9EE
09 May 2016
Appointment of Mr Martin John Barnes as a director on 20 April 2016
...
... and 155 more events
20 Jan 1987
Full accounts made up to 31 March 1985
12 May 1986
New director appointed
27 Apr 1981
Company name changed\certificate issued on 27/04/81
02 Apr 1981
Company name changed\certificate issued on 02/04/81
06 Feb 1981
Incorporation

LYMINGTON PRECISION ENGINEERS CO. LIMITED Charges

13 May 2013
Charge code 0154 3828 0019
Delivered: 22 May 2013
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 February 2012
Guarantee and debenture
Delivered: 10 March 2012
Status: Satisfied on 2 April 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied on 2 April 2015
Persons entitled: Project Forest L.P. Acting by Its General Partner Project Forest (Gp) LLP (the "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Trust debenture
Delivered: 23 February 2011
Status: Satisfied on 2 April 2015
Persons entitled: Anthony Chalk (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 2 April 2015
Persons entitled: Anthony Chalk
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Plot 9 keel gardens to be k/a 112 gosport street…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Plot 8 keel gardens to be k/a 114 gosport street…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Plot 7 keel gardens to be k/a 1B east hill, lymington…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Plot 6 keel gardens to be k/a 1A east hill, lymington…
10 April 2007
Chattel mortgage
Delivered: 25 April 2007
Status: Satisfied on 6 October 2010
Persons entitled: Ge Commercial Finance Limited
Description: Hyundai turning centre,model hit-460,fanuc 18T control,12…
28 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Composite all assets guarantee and debenture
Delivered: 4 April 2006
Status: Satisfied on 6 October 2010
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 April 1997
Guarantee & debenture
Delivered: 28 April 1997
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1991
Letter of charge
Delivered: 16 September 1991
Status: Satisfied on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
8 May 1990
Guarantee & debenture
Delivered: 14 May 1990
Status: Satisfied on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1988
Guarantee & debenture
Delivered: 19 December 1988
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1984
Further guarantee & debenture
Delivered: 16 April 1984
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
11 September 1981
Guarantee & debenture
Delivered: 17 September 1981
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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