KMF PRECISION ENGINEERING LIMITED
NEWCASTLE-UNDER-LYME GREENWAY PEPPER PRECISION ENGINEERING LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7UB

Company number 03471467
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address UNIT 5, ROSEVALE BUSINESS PARK, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 7UB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 034714670008, created on 30 December 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of KMF PRECISION ENGINEERING LIMITED are www.kmfprecisionengineering.co.uk, and www.kmf-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Kmf Precision Engineering Limited is a Private Limited Company. The company registration number is 03471467. Kmf Precision Engineering Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Kmf Precision Engineering Limited is Unit 5 Rosevale Business Park Newcastle Under Lyme Staffordshire United Kingdom St5 7ub. . PEPPER, Morag is a Secretary of the company. EELES, Jonathan David is a Director of the company. HIGGINS, Gareth Michael is a Director of the company. PEPPER, Gregory Richard is a Director of the company. SMITH, John is a Director of the company. Secretary MILLS, Christopher John has been resigned. Secretary PEPPER, Gregory has been resigned. Director PEPPER, Morag has been resigned. Director SMITH, Lynn has been resigned. The company operates in "Machining".


Current Directors

Secretary
PEPPER, Morag
Appointed Date: 30 July 2015
Director
EELES, Jonathan David
Appointed Date: 30 July 2015
57 years old
Director
HIGGINS, Gareth Michael
Appointed Date: 30 July 2015
56 years old
Director
PEPPER, Gregory Richard
Appointed Date: 26 November 1997
58 years old
Director
SMITH, John
Appointed Date: 26 November 1997
69 years old

Resigned Directors

Secretary
MILLS, Christopher John
Resigned: 25 April 2008
Appointed Date: 26 November 1997
Secretary
PEPPER, Gregory
Resigned: 31 July 2015
Appointed Date: 25 April 2008
Director
PEPPER, Morag
Resigned: 30 July 2015
Appointed Date: 09 July 2013
54 years old
Director
SMITH, Lynn
Resigned: 30 July 2015
Appointed Date: 09 July 2013
68 years old

Persons With Significant Control

Kmf Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KMF PRECISION ENGINEERING LIMITED Events

06 Jan 2017
Registration of charge 034714670008, created on 30 December 2016
21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Sep 2016
Accounts for a small company made up to 31 March 2016
12 Jan 2016
Registered office address changed from Unit 66-67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH to Unit 5 Rosevale Business Park Newcastle-Under-Lyme Staffordshire ST5 7UB on 12 January 2016
07 Jan 2016
Company name changed greenway pepper precision engineering LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 62 more events
19 Aug 1998
Accounting reference date shortened from 30/11/98 to 31/10/98
11 Jun 1998
Particulars of mortgage/charge
28 Feb 1998
Particulars of mortgage/charge
05 Feb 1998
Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100
26 Nov 1997
Incorporation

KMF PRECISION ENGINEERING LIMITED Charges

30 December 2016
Charge code 0347 1467 0008
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 December 2015
Charge code 0347 1467 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 June 2012
Assignment
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance for the purchase of…
22 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 66 and 67 parkhouse industrial…
2 November 2001
Debenture
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Debenture
Delivered: 11 June 1998
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1998
Legal charge
Delivered: 28 February 1998
Status: Satisfied on 25 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 66 and 67 parkhouse…

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