ALPENBURY PRECISION ENGINEERING LIMITED
ROTHERHAM PHC6 LIMITED

Hellopages » South Yorkshire » Rotherham » S62 6EL

Company number 06420068
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address PARKGATE WORKS COLEMAN STREET, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6EL
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Natalie Jayne Goddard as a director on 21 December 2016; Termination of appointment of Natalie Goddard as a director on 21 December 2016; Appointment of Mr Christopher Bernard Robinson as a director on 7 February 2017. The most likely internet sites of ALPENBURY PRECISION ENGINEERING LIMITED are www.alpenburyprecisionengineering.co.uk, and www.alpenbury-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Alpenbury Precision Engineering Limited is a Private Limited Company. The company registration number is 06420068. Alpenbury Precision Engineering Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Alpenbury Precision Engineering Limited is Parkgate Works Coleman Street Parkgate Rotherham South Yorkshire S62 6el. The company`s financial liabilities are £105.78k. It is £40.45k against last year. The cash in hand is £123.77k. It is £43.97k against last year. And the total assets are £266.34k, which is £-31.18k against last year. GODDARD, Natalie is a Secretary of the company. GODDARD, Natalie Jayne is a Director of the company. ROBINSON, Christopher Bernard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GODDARD, Natalie has been resigned. Director GODDARD, Stephen Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


alpenbury precision engineering Key Finiance

LIABILITIES £105.78k
+61%
CASH £123.77k
+55%
TOTAL ASSETS £266.34k
-11%
All Financial Figures

Current Directors

Secretary
GODDARD, Natalie
Appointed Date: 07 November 2007
Director
GODDARD, Natalie Jayne
Appointed Date: 21 December 2016
50 years old
Director
ROBINSON, Christopher Bernard
Appointed Date: 07 February 2017
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
GODDARD, Natalie
Resigned: 21 December 2016
Appointed Date: 21 December 2016
50 years old
Director
GODDARD, Stephen Peter
Resigned: 21 December 2016
Appointed Date: 07 November 2007
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mr Stephen Peter Goddard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Jayne Goddard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPENBURY PRECISION ENGINEERING LIMITED Events

21 Mar 2017
Appointment of Mrs Natalie Jayne Goddard as a director on 21 December 2016
21 Mar 2017
Termination of appointment of Natalie Goddard as a director on 21 December 2016
07 Feb 2017
Appointment of Mr Christopher Bernard Robinson as a director on 7 February 2017
13 Jan 2017
Appointment of Natalie Goddard as a director on 21 December 2016
13 Jan 2017
Termination of appointment of Stephen Peter Goddard as a director on 21 December 2016
...
... and 28 more events
12 Dec 2007
Particulars of mortgage/charge
27 Nov 2007
Accounting reference date shortened from 30/11/08 to 31/10/08
19 Nov 2007
Memorandum and Articles of Association
14 Nov 2007
Company name changed PHC6 LIMITED\certificate issued on 14/11/07
07 Nov 2007
Incorporation

ALPENBURY PRECISION ENGINEERING LIMITED Charges

14 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Yorkshire Forward (Yorkshire & Humber Development Agency)
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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