DOUGHTY PRECISION ENGINEERING LIMITED
COVENTRY GW 3127 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 05394508
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 ; Full accounts made up to 31 January 2015. The most likely internet sites of DOUGHTY PRECISION ENGINEERING LIMITED are www.doughtyprecisionengineering.co.uk, and www.doughty-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Doughty Precision Engineering Limited is a Private Limited Company. The company registration number is 05394508. Doughty Precision Engineering Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Doughty Precision Engineering 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 LEE, Andrew Michael has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director NAGAR, Nelash has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 06 March 2006
Director
BEECH, Simon William
Appointed Date: 09 May 2005
64 years old
Director
EDMONDS, Maurice
Appointed Date: 09 May 2005
74 years old
Director
SMITH, Peter John
Appointed Date: 09 May 2005
76 years old

Resigned Directors

Secretary
LEE, Andrew Michael
Resigned: 06 March 2006
Appointed Date: 09 May 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 16 March 2005
Director
NAGAR, Nelash
Resigned: 16 December 2013
Appointed Date: 02 May 2006
50 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 09 May 2005
Appointed Date: 16 March 2005

DOUGHTY PRECISION ENGINEERING LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
17 Oct 2015
Full accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
07 Nov 2014
Full accounts made up to 31 January 2014
...
... and 45 more events
18 May 2005
Secretary resigned
18 May 2005
New director appointed
18 May 2005
New director appointed
18 May 2005
New director appointed
16 Mar 2005
Incorporation

DOUGHTY PRECISION ENGINEERING LIMITED Charges

25 July 2014
Charge code 0539 4508 0008
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 September 2013
Charge code 0539 4508 0007
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2013
Chattel mortgage
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 1. nakamura tome wt-150; 2. daewoo puma 10 hc; 3. fadal…
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…
11 August 2006
Composite all assets guarantee and debenture
Delivered: 18 August 2006
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Composite all assets guarantee and debenture
Delivered: 7 September 2005
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Mortgage debenture
Delivered: 25 August 2005
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Composite all assets guarantee and debenture
Delivered: 3 June 2005
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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