ALPHA PRECISION ENGINEERING (POOLE) LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7AG
Company number 02098008
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address UNIT 7/8 THE ALPHA CENTRE, UPTON ROAD, POOLE, DORSET, BH17 7AG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Keith Putman as a director on 31 December 2015. The most likely internet sites of ALPHA PRECISION ENGINEERING (POOLE) LIMITED are www.alphaprecisionengineeringpoole.co.uk, and www.alpha-precision-engineering-poole.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and twelve months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Precision Engineering Poole Limited is a Private Limited Company. The company registration number is 02098008. Alpha Precision Engineering Poole Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Alpha Precision Engineering Poole Limited is Unit 7 8 The Alpha Centre Upton Road Poole Dorset Bh17 7ag. The company`s financial liabilities are £440.94k. It is £-41.53k against last year. The cash in hand is £22.23k. It is £-15.35k against last year. And the total assets are £1495.07k, which is £-116.15k against last year. SAMWAYS, Steve Donald is a Secretary of the company. PUTMAN, Andrew is a Director of the company. SAMWAYS, Steve Donald is a Director of the company. Secretary HAYWARD, Allan has been resigned. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director HAYWARD, Allan has been resigned. Director PUTMAN, Keith has been resigned. Director SAMWAYS, Donald Stanley has been resigned. Director WARWICK, Ronald Thomas Alfred has been resigned. The company operates in "Manufacture of other machine tools".


alpha precision engineering (poole) Key Finiance

LIABILITIES £440.94k
-9%
CASH £22.23k
-41%
TOTAL ASSETS £1495.07k
-8%
All Financial Figures

Current Directors

Secretary
SAMWAYS, Steve Donald
Appointed Date: 27 May 2008
Director
PUTMAN, Andrew
Appointed Date: 24 January 2003
55 years old
Director
SAMWAYS, Steve Donald
Appointed Date: 24 January 2003
59 years old

Resigned Directors

Secretary
HAYWARD, Allan
Resigned: 22 June 1992
Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2008
Appointed Date: 31 December 2005
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 22 June 1992
Director
HAYWARD, Allan
Resigned: 09 March 1995
77 years old
Director
PUTMAN, Keith
Resigned: 31 December 2015
80 years old
Director
SAMWAYS, Donald Stanley
Resigned: 24 January 2003
85 years old
Director
WARWICK, Ronald Thomas Alfred
Resigned: 24 January 2003
90 years old

Persons With Significant Control

Alpha Precision Holdings Ltd
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

ALPHA PRECISION ENGINEERING (POOLE) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Feb 2016
Termination of appointment of Keith Putman as a director on 31 December 2015
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 100 more events
30 Mar 1987
Particulars of mortgage/charge
23 Mar 1987
Particulars of mortgage/charge
04 Mar 1987
Registered office changed on 04/03/87 from: 223 regent street london W1R 7DB
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Certificate of Incorporation

ALPHA PRECISION ENGINEERING (POOLE) LIMITED Charges

28 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
6 August 2002
Chattels mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Industrial Equipment Finance Limited
Description: Jones & shipman model format 15/700P cnc universal…
6 April 2001
All assets debenture deed
Delivered: 10 April 2001
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Debenture
Delivered: 12 May 1999
Status: Satisfied on 27 April 2001
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
10 July 1989
Single debenture
Delivered: 17 July 1989
Status: Satisfied on 25 June 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1987
Legal charge
Delivered: 2 October 1987
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Unit 7 the alpha centre upton road, poole, dorset.
9 March 1987
Corporate mortgage
Delivered: 30 March 1987
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: The goods benefit of all contracts all logbooks and records…
9 March 1987
Debenture
Delivered: 23 March 1987
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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