BULWELL PRECISION ENGINEERS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 00568879
Status Active
Incorporation Date 12 July 1956
Company Type Private Limited Company
Address NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 750,000 . The most likely internet sites of BULWELL PRECISION ENGINEERS LIMITED are www.bulwellprecisionengineers.co.uk, and www.bulwell-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Bulwell Precision Engineers Limited is a Private Limited Company. The company registration number is 00568879. Bulwell Precision Engineers Limited has been working since 12 July 1956. The present status of the company is Active. The registered address of Bulwell Precision Engineers Limited is Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John is a Director of the company. Secretary BULL, William Miles has been resigned. Secretary NUTBROWN, James Peter has been resigned. Director BULL, Jennifer Margaret has been resigned. Director BULL, William Miles has been resigned. Director LARBEY, David Roy has been resigned. Director LEE, Andrew Michael has been resigned. Director NUTBROWN, James Peter has been resigned. Director PEAR, Gillian Ann has been resigned. Director PEAR, Stuart Michael has been resigned. Director SEDGWICK, Leonard has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 21 May 2004

Director
BEECH, Simon William
Appointed Date: 08 November 2000
64 years old

Director
EDMONDS, Maurice
Appointed Date: 20 January 2004
74 years old

Director
SMITH, Peter John
Appointed Date: 23 December 2003
76 years old

Resigned Directors

Secretary
BULL, William Miles
Resigned: 31 March 2000

Secretary
NUTBROWN, James Peter
Resigned: 21 May 2004
Appointed Date: 31 March 2000

Director
BULL, Jennifer Margaret
Resigned: 23 December 2003
Appointed Date: 19 May 1997
83 years old

Director
BULL, William Miles
Resigned: 23 December 2003
84 years old

Director
LARBEY, David Roy
Resigned: 23 December 2003
81 years old

Director
LEE, Andrew Michael
Resigned: 16 December 2013
Appointed Date: 10 March 2006
76 years old

Director
NUTBROWN, James Peter
Resigned: 23 December 2003
Appointed Date: 22 June 1995
77 years old

Director
PEAR, Gillian Ann
Resigned: 17 May 1999
Appointed Date: 19 May 1997
76 years old

Director
PEAR, Stuart Michael
Resigned: 07 May 1999
73 years old

Director
SEDGWICK, Leonard
Resigned: 20 May 2003
111 years old

Persons With Significant Control

Nasmyth Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULWELL PRECISION ENGINEERS LIMITED Events

19 May 2017
Confirmation statement made on 7 May 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
29 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 750,000

17 Oct 2015
Full accounts made up to 31 January 2015
18 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 750,000

...
... and 148 more events
01 Jul 1971
Particulars of mortgage/charge
16 Apr 1971
Particulars of mortgage/charge
01 Mar 1971
Particulars of mortgage/charge
11 Aug 1960
Particulars of mortgage/charge
12 Jul 1956
Certificate of incorporation

BULWELL PRECISION ENGINEERS LIMITED Charges

25 July 2014
Charge code 0056 8879 0019
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0056 8879 0018
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: L/H property known as land and buildings lying to the south…
3 September 2013
Charge code 0056 8879 0017
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2008
All assets debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2004
Guarantee & debenture
Delivered: 4 February 2004
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: 1 mazak model vqc-15/40 vertical machining centre serial…
23 December 2003
Mortgage debenture
Delivered: 6 January 2004
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h l/h property known as land on the north sides of…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 29 February 2008
Persons entitled: Jennifer M Bull & Gill Pear
Description: Fixed and floating charges over the undertaking and all…
4 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings south side of brookhill…
15 September 1992
Mortgage debenture
Delivered: 18 September 1992
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over f/h property k/a…
12 February 1991
Legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: Land on north side of brookhill road, pinxton, derbyshire…
12 February 1991
Legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: 77, wharf road, pinxton. Derbyshire title no: dy 214478…
30 March 1990
Legal mortgage
Delivered: 18 April 1990
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: Land of brookhill road pinxton derbyshire & the proceeds of…
3 March 1975
Legal charge
Delivered: 6 March 1975
Status: Satisfied on 1 September 1993
Persons entitled: Bolsover District Council
Description: .89 acres of land at wharf road pinxton derbyshire.
12 July 1971
Mortgage debenture
Delivered: 27 July 1971
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: Factory & offices thames street, bulevell notts. Factory &…
31 March 1971
Further charge
Delivered: 16 April 1971
Status: Satisfied on 1 September 1993
Persons entitled: Blackwell Rural District Council
Description: Factory buildings & land on blackwell R.D. council's…
18 February 1971
Legal mortgage
Delivered: 1 March 1971
Status: Satisfied on 29 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at wharf road industrial estate, wharf road…
12 August 1970
Legal charge registered pursuant to an order of court dated 2ND july 1971
Delivered: 1 July 1971
Status: Satisfied on 1 September 1993
Persons entitled: Blackwell Rural District Council
Description: 0.89 acres north west side wharf rd, pinxton, derby, and…
10 August 1960
Charge
Delivered: 11 August 1960
Status: Satisfied on 29 January 2004
Persons entitled: The Westminster Bank LTD
Description: Land and buildings situated in thames street, bulwell…