ADP PRECISION ENGINEERING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7NQ

Company number 04599354
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT 4 GEORGES ROAD, NOBLE STREET INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 300 . The most likely internet sites of ADP PRECISION ENGINEERING LIMITED are www.adpprecisionengineering.co.uk, and www.adp-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Adp Precision Engineering Limited is a Private Limited Company. The company registration number is 04599354. Adp Precision Engineering Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Adp Precision Engineering Limited is Unit 4 Georges Road Noble Street Industrial Estate Newcastle Upon Tyne Tyne Wear Ne4 7nq. . DOLAN, Lorraine is a Secretary of the company. CORNISH, Peter Anthony is a Director of the company. INGLEDEW, Anthony is a Director of the company. Secretary FILCHER, Lynne has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FILCHER, David Fred has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOLAN, Lorraine
Appointed Date: 10 June 2010
Director
CORNISH, Peter Anthony
Appointed Date: 25 November 2002
60 years old
Director
INGLEDEW, Anthony
Appointed Date: 25 November 2002
51 years old

Resigned Directors

Secretary
FILCHER, Lynne
Resigned: 31 May 2010
Appointed Date: 25 November 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
FILCHER, David Fred
Resigned: 31 May 2010
Appointed Date: 25 November 2002
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 November 2002
Appointed Date: 25 November 2002
71 years old

Persons With Significant Control

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

ADP PRECISION ENGINEERING LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
03 Dec 2015
Director's details changed for Mr Anthony Ingledew on 1 November 2015
03 Dec 2015
Director's details changed for Mr Peter Anthony Cornish on 1 November 2015
...
... and 41 more events
03 Dec 2002
New director appointed
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Nov 2002
Incorporation

ADP PRECISION ENGINEERING LIMITED Charges

14 July 2008
Deposit agreement to secure own liabilities
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the bank's treasury division in the name…
27 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADP PLANNING LTD ADP PLUMBWRITE LTD ADP PRECISION HOLDINGS LIMITED ADP PRIMARY CARE ACQUISITIONS LIMITED ADP PRIMARY CARE SERVICES LIMITED ADP PROJECTS COMMUNITY INTEREST COMPANY ADP PROPERTY (NE) LTD