Company number 04108998
Status In Administration
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKS, S11 9PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Administrator's progress report to 21 September 2016; Notice of extension of period of Administration; Administrator's progress report to 6 April 2016. The most likely internet sites of MAPLE PRECISION ENGINEERING LIMITED are www.mapleprecisionengineering.co.uk, and www.maple-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Maple Precision Engineering Limited is a Private Limited Company.
The company registration number is 04108998. Maple Precision Engineering Limited has been working since 16 November 2000.
The present status of the company is In Administration. The registered address of Maple Precision Engineering Limited is Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorks S11 9ps. . DODDS, Colin Christopher is a Director of the company. EVANS, Darren James is a Director of the company. Secretary ALEXANDER, Robert Andrew Rennie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRCH, Norman John has been resigned. Director DODDS, Colin Christopher has been resigned. Director HOPKINS, Alan Owen has been resigned. Director JONES, Keith Christopher has been resigned. Director JONES, Timothy Raymond has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 16 November 2000
Director
BIRCH, Norman John
Resigned: 04 September 2013
Appointed Date: 26 January 2001
96 years old
Director
HOPKINS, Alan Owen
Resigned: 04 September 2013
Appointed Date: 14 December 2000
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 16 November 2000
MAPLE PRECISION ENGINEERING LIMITED Events
14 Oct 2016
Administrator's progress report to 21 September 2016
14 Oct 2016
Notice of extension of period of Administration
10 May 2016
Administrator's progress report to 6 April 2016
04 Dec 2015
Notice of deemed approval of proposals
17 Nov 2015
Statement of administrator's proposal
...
... and 62 more events
19 Dec 2000
Secretary resigned
19 Dec 2000
Registered office changed on 19/12/00 from: 16 churchill way cardiff CF10 2DX
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed
16 Nov 2000
Incorporation
27 May 2014
Charge code 0410 8998 0005
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 December 2013
Charge code 0410 8998 0004
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
27 June 2011
Charge by way of debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2002
Guarantee & debenture
Delivered: 30 May 2002
Status: Satisfied
on 28 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Debenture
Delivered: 5 February 2001
Status: Satisfied
on 28 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…