ATLANTIC PRECISION ENGINEERING LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 02448830
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Susan Anne Hudson as a director on 5 December 2015. The most likely internet sites of ATLANTIC PRECISION ENGINEERING LIMITED are www.atlanticprecisionengineering.co.uk, and www.atlantic-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Precision Engineering Limited is a Private Limited Company. The company registration number is 02448830. Atlantic Precision Engineering Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Atlantic Precision Engineering Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. . EVANS, Phillip David is a Secretary of the company. HUDSON, David Rosser is a Director of the company. HUDSON, Susan Anne is a Director of the company. RAY, Stephen John is a Director of the company. TSCHUMI, Russell Alan is a Director of the company. Secretary EVANS, Phillip David has been resigned. Secretary HUDSON, Alison Charlotte has been resigned. Secretary REDRUP, Christopher Charles has been resigned. Director EVANS, Phillip David has been resigned. Director HALLETT, Ricky Courtney has been resigned. Director HUDSON, Alison Charlotte has been resigned. Director HUDSON, David Rosser has been resigned. Director JONES, Ivan has been resigned. Director PARTRIDGE, Richard Ennis has been resigned. Director REDRUP, Christopher Charles has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
EVANS, Phillip David
Appointed Date: 29 April 2009
Director
HUDSON, David Rosser
Appointed Date: 15 October 2003
91 years old
Director
HUDSON, Susan Anne
Appointed Date: 05 December 2015
63 years old
Director
RAY, Stephen John
Appointed Date: 02 June 2008
66 years old
Director
TSCHUMI, Russell Alan
Appointed Date: 02 April 2012
63 years old

Resigned Directors

Secretary
EVANS, Phillip David
Resigned: 01 January 1995
Secretary
HUDSON, Alison Charlotte
Resigned: 24 July 2003
Appointed Date: 01 January 1995
Secretary
REDRUP, Christopher Charles
Resigned: 31 October 2008
Appointed Date: 24 July 2003
Director
EVANS, Phillip David
Resigned: 01 January 1995
69 years old
Director
HALLETT, Ricky Courtney
Resigned: 04 October 2002
Appointed Date: 22 March 2000
67 years old
Director
HUDSON, Alison Charlotte
Resigned: 16 October 2010
Appointed Date: 01 January 1993
76 years old
Director
HUDSON, David Rosser
Resigned: 02 September 2002
91 years old
Director
JONES, Ivan
Resigned: 30 April 2008
Appointed Date: 01 January 2001
79 years old
Director
PARTRIDGE, Richard Ennis
Resigned: 24 September 2002
Appointed Date: 01 January 1993
71 years old
Director
REDRUP, Christopher Charles
Resigned: 31 October 2008
Appointed Date: 01 July 1997
74 years old

Persons With Significant Control

Edger 201 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC PRECISION ENGINEERING LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Appointment of Mrs Susan Anne Hudson as a director on 5 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
12 Dec 1991
Secretary resigned;new secretary appointed
12 Dec 1991
Director resigned;new director appointed
12 Dec 1991
New director appointed
11 Oct 1990
Company name changed rjt 147 LIMITED\certificate issued on 12/10/90
04 Dec 1989
Incorporation

ATLANTIC PRECISION ENGINEERING LIMITED Charges

29 June 2009
Fixed & floating charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Mortgage debenture
Delivered: 24 October 2002
Status: Satisfied on 14 May 2011
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 2002
Fixed and floating charge
Delivered: 2 February 2002
Status: Satisfied on 14 May 2011
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
28 February 2001
Guarantee & debenture
Delivered: 7 March 2001
Status: Satisfied on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as units 1-3 gorselands,blackbushe…
27 March 2000
Guarantee and debenture
Delivered: 12 April 2000
Status: Satisfied on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied on 28 June 2000
Persons entitled: Midland Bank PLC
Description: Property k/a units 1 2 & 3 blackbusche business park…
15 June 1994
Fixed and floating charge
Delivered: 17 June 1994
Status: Satisfied on 28 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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