GABBRO PRECISION HOLDINGS LIMITED
SHEFFIELD GABBRO PRECISION LIMITED MATERIAL ADVANTAGE GROUP LIMITED ESS STEELS GROUP HOLDINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5JF

Company number 06451211
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address VICTORIA WORKS 31 CATLEY ROAD, DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Gareth Roberts as a director on 1 December 2016; Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of GABBRO PRECISION HOLDINGS LIMITED are www.gabbroprecisionholdings.co.uk, and www.gabbro-precision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gabbro Precision Holdings Limited is a Private Limited Company. The company registration number is 06451211. Gabbro Precision Holdings Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Gabbro Precision Holdings Limited is Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5jf. . BARKER, Phillip is a Secretary of the company. BARKER, Philip Dennison is a Director of the company. BARRASS, David John is a Director of the company. HALL, Dennis John is a Director of the company. MATTHEWS, Simon Paul is a Director of the company. ROBERTS, Gareth is a Director of the company. WAKELING, Deane Vincent is a Director of the company. Secretary HORNE, Steven has been resigned. Secretary KEIGHLEY, Richard Nicholas has been resigned. Director BENFIELD, James Oliver has been resigned. Director FLETCHER, David has been resigned. Director HORNE, Steven has been resigned. Director KEIGHLEY, Richard Nicholas has been resigned. Director KIRKHAM, Philip David has been resigned. Director MILNER, Duncan Paul has been resigned. Director PARRY, Keith Robert has been resigned. Director SENIOR, John Kenneth has been resigned. Director SMITH, Paul Jeremy, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARKER, Phillip
Appointed Date: 04 February 2011
Director
BARKER, Philip Dennison
Appointed Date: 04 February 2011
68 years old
Director
BARRASS, David John
Appointed Date: 06 February 2009
74 years old
Director
HALL, Dennis John
Appointed Date: 18 December 2007
61 years old
Director
MATTHEWS, Simon Paul
Appointed Date: 01 July 2010
52 years old
Director
ROBERTS, Gareth
Appointed Date: 01 December 2016
63 years old
Director
WAKELING, Deane Vincent
Appointed Date: 28 March 2013
63 years old

Resigned Directors

Secretary
HORNE, Steven
Resigned: 02 March 2009
Appointed Date: 12 December 2007
Secretary
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 02 March 2009
Director
BENFIELD, James Oliver
Resigned: 13 August 2012
Appointed Date: 18 December 2007
51 years old
Director
FLETCHER, David
Resigned: 05 February 2009
Appointed Date: 31 March 2008
80 years old
Director
HORNE, Steven
Resigned: 22 July 2009
Appointed Date: 12 December 2007
54 years old
Director
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 02 March 2009
66 years old
Director
KIRKHAM, Philip David
Resigned: 30 October 2009
Appointed Date: 01 August 2008
73 years old
Director
MILNER, Duncan Paul
Resigned: 09 July 2013
Appointed Date: 12 December 2007
64 years old
Director
PARRY, Keith Robert
Resigned: 18 December 2007
Appointed Date: 18 December 2007
54 years old
Director
SENIOR, John Kenneth
Resigned: 18 December 2007
Appointed Date: 18 December 2007
69 years old
Director
SMITH, Paul Jeremy, Dr
Resigned: 19 April 2013
Appointed Date: 15 May 2012
68 years old

Persons With Significant Control

Baird Capital Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

GABBRO PRECISION HOLDINGS LIMITED Events

17 Jan 2017
Appointment of Gareth Roberts as a director on 1 December 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Nov 2016
Group of companies' accounts made up to 31 May 2016
28 Jun 2016
Purchase of own shares.
21 Jun 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 11,842.604
...
... and 134 more events
03 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008
Registered office changed on 03/01/08 from: victoria works, 31 catley road, darwall, sheffield, S9 5JF
03 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
12 Dec 2007
Incorporation

GABBRO PRECISION HOLDINGS LIMITED Charges

6 May 2016
Charge code 0645 1211 0014
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0645 1211 0013
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0645 1211 0012
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0645 1211 0011
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
30 June 2015
Charge code 0645 1211 0010
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: As more particularly described in clause 3 of the…
6 February 2012
Deed of assignment
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the company's right title and interest present and…
6 February 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All shares stock securities or other rights accruing or…
23 August 2010
Mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Full title guarantee the mortgagor assigns the policy being…
3 June 2009
Mortgage over stocks, shares and collective investment schemes
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: The securities including costs and interest see image for…
10 July 2008
Mortgage of policy by policy holder
Delivered: 16 July 2008
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank PLC
Description: The company assigns to the bank the £750,000.00 terminal…
20 June 2008
Mortgage of assurance policy by policyholder
Delivered: 4 July 2008
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Assigns to the bank the £500,000 terminal illness with life…
18 December 2007
Deed of assignment
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The acquisition agreement being the sale and purchase…
18 December 2007
Mortgage over shares
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 255,500 ordinary shares of £1.00 each in ess steel holdings…
18 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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