Company number 01935912
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address MILLENNIUM HOUSE, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Home Country United Kingdom
Nature of Business 25620 - Machining, 25930 - Manufacture of wire products, chain and springs, 28140 - Manufacture of taps and valves
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of NORTH DEVON TURNED PARTS LIMITED are www.northdevonturnedparts.co.uk, and www.north-devon-turned-parts.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and four months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Devon Turned Parts Limited is a Private Limited Company.
The company registration number is 01935912. North Devon Turned Parts Limited has been working since 02 August 1985.
The present status of the company is Active. The registered address of North Devon Turned Parts Limited is Millennium House Roundswell Business Park Barnstaple Devon Ex31 3td. The company`s financial liabilities are £779.6k. It is £-8.28k against last year. And the total assets are £925.62k, which is £12.53k against last year. STAGG, Margaret Ann is a Secretary of the company. STAGG, Peter Ernest Roy is a Director of the company. Secretary TEAGUE, Dennis has been resigned. Director TEAGUE, Dennis has been resigned. The company operates in "Machining".
north devon turned parts Key Finiance
LIABILITIES
£779.6k
-2%
CASH
n/a
TOTAL ASSETS
£925.62k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Margaret Ann Stagg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ernest Roy Stagg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTH DEVON TURNED PARTS LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Satisfaction of charge 3 in full
19 Sep 2016
Satisfaction of charge 2 in full
29 Jun 2016
Registration of charge 019359120004, created on 28 June 2016
...
... and 78 more events
18 Jan 1988
Registered office changed on 18/01/88 from: 14 rhododendron avenue sticklepath barnstaple devon
20 Sep 1987
Accounting reference date shortened from 31/03 to 31/12
27 Jul 1987
Accounts made up to 31 December 1986
27 Jul 1987
Return made up to 03/06/87; full list of members
02 Aug 1985
Incorporation
28 June 2016
Charge code 0193 5912 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied
on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as factory and workshop at pilland…
11 July 2000
Debenture
Delivered: 14 July 2000
Status: Satisfied
on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1993
Mortgage debenture
Delivered: 6 December 1993
Status: Satisfied
on 16 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…