AUTO TURNED PRODUCTS (NORTHANTS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 8RA
Company number 00725483
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address 1 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RA
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,250 . The most likely internet sites of AUTO TURNED PRODUCTS (NORTHANTS) LIMITED are www.autoturnedproductsnorthants.co.uk, and www.auto-turned-products-northants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Auto Turned Products Northants Limited is a Private Limited Company. The company registration number is 00725483. Auto Turned Products Northants Limited has been working since 29 May 1962. The present status of the company is Active. The registered address of Auto Turned Products Northants Limited is 1 North Portway Close Round Spinney Northampton Nn3 8ra. . EDGE, Eve Cecilia is a Secretary of the company. DENT, John Frederick is a Director of the company. EDGE, Eve Cecilia is a Director of the company. EDGE, Jacqueline Angela is a Director of the company. EDGE, Michael Arthur is a Director of the company. EVANS, Malcolm is a Director of the company. Director CROOK, John Frederick has been resigned. Director EDGE, Hilda has been resigned. Director ROGERSON, Michael has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
EDGE, Eve Cecilia
Director
DENT, John Frederick

79 years old
Director
EDGE, Eve Cecilia

89 years old
Director
EDGE, Jacqueline Angela

61 years old
Director
EDGE, Michael Arthur

59 years old
Director
EVANS, Malcolm
Appointed Date: 01 January 2005
78 years old

Resigned Directors

Director
CROOK, John Frederick
Resigned: 31 December 2003
88 years old
Director
EDGE, Hilda
Resigned: 11 May 2001
119 years old
Director
ROGERSON, Michael
Resigned: 13 January 2006
Appointed Date: 15 August 1994
83 years old

Persons With Significant Control

Mrs Eva Cecilia Edge
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Arthur Edge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO TURNED PRODUCTS (NORTHANTS) LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
16 Jun 2016
Full accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,250
17 Jun 2015
Full accounts made up to 30 September 2014
05 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,250
...
... and 77 more events
10 Jul 1987
Return made up to 14/04/87; full list of members
30 Apr 1987
Declaration of satisfaction of mortgage/charge
22 Oct 1986
Full accounts made up to 30 September 1985
04 Jul 1986
Return made up to 25/06/86; full list of members
29 May 1962
Incorporation

AUTO TURNED PRODUCTS (NORTHANTS) LIMITED Charges

17 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied on 30 April 1987
Persons entitled: Lloyds Bank PLC
Description: 30-40 campbell street northampton.
5 September 1975
Single debenture
Delivered: 9 September 1975
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…
29 November 1973
Legal charge
Delivered: 11 December 1973
Status: Outstanding
Persons entitled: Twentieth Century Banking Corp Limited
Description: Dunster works loyd road northampton.

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