Company number 01419069
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of P.T.G. PRECISION ENGINEERS LIMITED are www.ptgprecisionengineers.co.uk, and www.p-t-g-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. P T G Precision Engineers Limited is a Private Limited Company.
The company registration number is 01419069. P T G Precision Engineers Limited has been working since 10 May 1979.
The present status of the company is Active. The registered address of P T G Precision Engineers Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . MARSHALL, Darrell is a Secretary of the company. GOVE, David George is a Director of the company. MARSHALL, Darrell is a Director of the company. Director GOVE, John James has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
GOVE, John James
Resigned: 19 September 2016
Appointed Date: 22 July 2011
56 years old
Persons With Significant Control
Ptg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
P.T.G. PRECISION ENGINEERS LIMITED Events
24 Feb 2017
Satisfaction of charge 5 in full
24 Feb 2017
Satisfaction of charge 4 in full
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Sep 2016
Termination of appointment of John James Gove as a director on 19 September 2016
...
... and 78 more events
06 Nov 1987
Accounts made up to 31 March 1987
06 Nov 1987
Return made up to 20/10/87; full list of members
23 Mar 1987
Full accounts made up to 31 March 1986
23 Mar 1987
Return made up to 27/03/86; full list of members
10 May 1979
Incorporation
22 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 5 meadow close, langage industrial…
24 February 2009
Guarantee & debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 1994
Guarantee & debenture
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1991
Mortgage
Delivered: 17 July 1991
Status: Satisfied
on 15 April 2005
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/Hold property situate at langage industrial estate…
2 April 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied
on 6 August 1991
Persons entitled: H & D Roulei Associates Limited
Description: F/H-meadow close, langage industrial estate, plympton…
7 January 1991
Legal charge
Delivered: 18 January 1991
Status: Satisfied
on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Unit 5, langage industrial estate plympton plymouth t/n-dn…
7 January 1991
Legal charge
Delivered: 18 January 1991
Status: Satisfied
on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Unit 4 langage industrial estate, plympton, plymouth t/n-…
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 6 September 1991
Persons entitled: Barclays Bank PLC
Description: Plots 4 & 5 langage industrial estate k/a 1 meadow close…
1 June 1988
Guarantee & debenture
Delivered: 9 June 1988
Status: Satisfied
on 6 August 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1980
Debenture
Delivered: 31 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…