GABBRO PRECISION LIMITED
SHEFFIELD ESS STEELS HOLDINGS LIMITED HLW 288 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5JF

Company number 05744593
Status Active
Incorporation Date 15 March 2006
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 ninety-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Gareth Lloyd Roberts as a director on 1 December 2016; Full accounts made up to 31 May 2016. The most likely internet sites of GABBRO PRECISION LIMITED are www.gabbroprecision.co.uk, and www.gabbro-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Limited is a Private Limited Company. The company registration number is 05744593. Gabbro Precision Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Gabbro Precision 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. MATTHEWS, Simon Paul is a Director of the company. ROBERTS, Gareth Lloyd is a Director of the company. WAKELING, Deane Vincent is a Director of the company. Secretary FELLS, Rebecca Louise has been resigned. Secretary HORNE, Steven has been resigned. Secretary KEIGHLEY, Richard Nicholas has been resigned. Director HLW COMMECIAL LAWYERS LLP has been resigned. Director HORNE, Steven has been resigned. Director KEIGHLEY, Richard Nicholas has been resigned. Director KIRKHAM, Philip David has been resigned. Director MILLER, Alexander has been resigned. Director MILNER, Duncan Paul 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: 29 October 2009
74 years old
Director
MATTHEWS, Simon Paul
Appointed Date: 28 March 2013
52 years old
Director
ROBERTS, Gareth Lloyd
Appointed Date: 01 December 2016
63 years old
Director
WAKELING, Deane Vincent
Appointed Date: 28 March 2013
63 years old

Resigned Directors

Secretary
FELLS, Rebecca Louise
Resigned: 26 April 2006
Appointed Date: 15 March 2006
Secretary
HORNE, Steven
Resigned: 02 March 2009
Appointed Date: 16 March 2007
Secretary
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 02 March 2009
Director
HLW COMMECIAL LAWYERS LLP
Resigned: 26 April 2006
Appointed Date: 15 March 2006
Director
HORNE, Steven
Resigned: 22 July 2009
Appointed Date: 26 April 2006
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
72 years old
Director
MILLER, Alexander
Resigned: 18 December 2007
Appointed Date: 26 April 2006
66 years old
Director
MILNER, Duncan Paul
Resigned: 09 July 2013
Appointed Date: 01 February 2008
64 years old
Director
SMITH, Paul Jeremy, Dr
Resigned: 19 April 2013
Appointed Date: 15 May 2012
67 years old

Persons With Significant Control

Gabbro Precision Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GABBRO PRECISION LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Jan 2017
Appointment of Mr Gareth Lloyd Roberts as a director on 1 December 2016
29 Nov 2016
Full accounts made up to 31 May 2016
23 May 2016
Registration of charge 057445930013, created on 6 May 2016
23 May 2016
Registration of charge 057445930012, created on 6 May 2016
...
... and 89 more events
18 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006
Registered office changed on 05/05/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW
15 Mar 2006
Incorporation

GABBRO PRECISION LIMITED Charges

6 May 2016
Charge code 0574 4593 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 0574 4593 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 0574 4593 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 0574 4593 0011
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…
21 December 2015
Charge code 0574 4593 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
30 June 2015
Charge code 0574 4593 0009
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: As more particularly described in clause 3 of the…
8 August 2012
Shares pledge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The shares- 10,000 ordinary shares of £1.00 each with a…
8 August 2012
Mortgage over stocks, shares and collective investment schemes
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The stocks, shares and other marketable securities- 1,000…
18 December 2007
Mortgage over shares
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 63,062 ordinary shares of £1 each in engineering special…
18 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Napier works greasbrough street rotherham t/no SYK437265…
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…
22 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 6 March 2008
Persons entitled: National Westminster Bank PLC
Description: Unit D1 to D5 greasbrough street rotherham south yorkshire…
22 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 4 September 2007
Persons entitled: National Westminster Bank PLC
Description: 31 catley road sheffield south yorkshire SYK276841. By way…
22 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied on 6 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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