F.G.L. PRECISION LIMITED
ALDERSHOT FINE GEARS LIMITED

Hellopages » Hampshire » Rushmoor » GU12 4DJ

Company number 00887957
Status Active
Incorporation Date 19 September 1966
Company Type Private Limited Company
Address BLACKWATER WAY, ASH ROAD, ALDERSHOT, HANTS, GU12 4DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Gary Michael Robertson as a director on 23 December 2016; Termination of appointment of Douglas John Colliver as a director on 23 December 2016. The most likely internet sites of F.G.L. PRECISION LIMITED are www.fglprecision.co.uk, and www.f-g-l-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Ash Vale Rail Station is 2.4 miles; to Blackwater Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G L Precision Limited is a Private Limited Company. The company registration number is 00887957. F G L Precision Limited has been working since 19 September 1966. The present status of the company is Active. The registered address of F G L Precision Limited is Blackwater Way Ash Road Aldershot Hants Gu12 4dj. . COLLIVER, Alison Mary is a Secretary of the company. COLLIVER, Alison Mary is a Director of the company. ROBERTSON, Gary Michael is a Director of the company. Secretary BEEKHUIZEN, Pauline Margaret has been resigned. Director BEEKHUIZEN, Pauline Margaret has been resigned. Director COLLIVER, Alice Emily has been resigned. Director COLLIVER, Douglas John has been resigned. Director DIGWEED, Terence James has been resigned. Director DODDS, Eric has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLLIVER, Alison Mary
Appointed Date: 24 April 2002
Director
COLLIVER, Alison Mary
Appointed Date: 29 January 1993
70 years old
Director
ROBERTSON, Gary Michael
Appointed Date: 23 December 2016
59 years old

Resigned Directors

Secretary
BEEKHUIZEN, Pauline Margaret
Resigned: 24 April 2002
Director
BEEKHUIZEN, Pauline Margaret
Resigned: 24 April 2002
Appointed Date: 13 May 1997
77 years old
Director
COLLIVER, Alice Emily
Resigned: 15 May 2008
107 years old
Director
COLLIVER, Douglas John
Resigned: 23 December 2016
78 years old
Director
DIGWEED, Terence James
Resigned: 07 February 2014
73 years old
Director
DODDS, Eric
Resigned: 17 March 2012
Appointed Date: 07 October 2011
73 years old

Persons With Significant Control

Ms Alison Mary Colliver
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John Colliver
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.G.L. PRECISION LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Appointment of Mr Gary Michael Robertson as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Douglas John Colliver as a director on 23 December 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 85 more events
23 Nov 1988
Full accounts made up to 31 October 1987
23 Dec 1987
Return made up to 24/11/87; full list of members
26 Nov 1987
Full accounts made up to 31 October 1986
12 Oct 1987
Return made up to 12/11/86; full list of members
24 Oct 1986
Full accounts made up to 31 October 1985

F.G.L. PRECISION LIMITED Charges

21 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Fixed and floating charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
19 June 1975
Debenture
Delivered: 25 June 1975
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…

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