CRAMLINGTON PRECISION FORGE LIMITED
NEWCASTLE UPON TYNE CRAMLINGTON FORGE PRIVATE LIMITED EVER 2150 LIMITED

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Company number 04842214
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address EVERSHEDS CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital on 19 February 2016 GBP 1,400,000 ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,900,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of CRAMLINGTON PRECISION FORGE LIMITED are www.cramlingtonprecisionforge.co.uk, and www.cramlington-precision-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cramlington Precision Forge Limited is a Private Limited Company. The company registration number is 04842214. Cramlington Precision Forge Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Cramlington Precision Forge Limited is Eversheds Central Square South Orchard Street Newcastle Upon Tyne Ne1 3xx. . EVERSECRETARY LIMITED is a Nominee Secretary of the company. BALAKRISHNAN, Narayansamy is a Director of the company. BARTLE, David is a Director of the company. ROSE, Stephen John is a Director of the company. Director FLINT, Ronald Derek has been resigned. Director IYENGAR, Sampathkumar Moorthy has been resigned. Director MAGES, Walter Josef, Dr has been resigned. Director RAGHAVAN, Achal has been resigned. Director RAMASWAMI, Krishnan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Nominee Secretary
EVERSECRETARY LIMITED
Appointed Date: 23 July 2003
Director
BALAKRISHNAN, Narayansamy
Appointed Date: 21 November 2012
74 years old
Director
BARTLE, David
Appointed Date: 08 July 2013
59 years old
Director
ROSE, Stephen John
Appointed Date: 07 October 2004
68 years old

Resigned Directors

Director
FLINT, Ronald Derek
Resigned: 06 July 2007
Appointed Date: 04 February 2004
93 years old
Director
IYENGAR, Sampathkumar Moorthy
Resigned: 16 November 2012
Appointed Date: 15 October 2003
78 years old
Director
MAGES, Walter Josef, Dr
Resigned: 31 March 2013
Appointed Date: 06 July 2007
80 years old
Director
RAGHAVAN, Achal
Resigned: 24 October 2008
Appointed Date: 06 July 2007
73 years old
Director
RAMASWAMI, Krishnan
Resigned: 06 July 2007
Appointed Date: 15 October 2003
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 October 2003
Appointed Date: 23 July 2003

CRAMLINGTON PRECISION FORGE LIMITED Events

15 Mar 2017
Statement of capital on 19 February 2016
  • GBP 1,400,000
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,900,000
24 Mar 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,900,000
07 May 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
09 Dec 2003
New director appointed
09 Dec 2003
Director resigned
01 Dec 2003
Company name changed cramlington forge private limite d\certificate issued on 01/12/03
23 Oct 2003
Company name changed ever 2150 LIMITED\certificate issued on 23/10/03
23 Jul 2003
Incorporation

CRAMLINGTON PRECISION FORGE LIMITED Charges

28 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2006
Chattel mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Eumuco-4000 ton forging press s/no 71139, radyne-2200 kw…

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