PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5EU

Company number 01560777
Status Active
Incorporation Date 12 May 1981
Company Type Private Limited Company
Address UNIT 2 GARDEN CLOSE LANGAGE INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, DEVON, PL7 5EU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED are www.plymouthenginegearboxcompany.co.uk, and www.plymouth-engine-gearbox-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and nine months. Plymouth Engine Gearbox Company Limited is a Private Limited Company. The company registration number is 01560777. Plymouth Engine Gearbox Company Limited has been working since 12 May 1981. The present status of the company is Active. The registered address of Plymouth Engine Gearbox Company Limited is Unit 2 Garden Close Langage Industrial Estate Plympton Plymouth Devon Pl7 5eu. The company`s financial liabilities are £65.49k. It is £-130.38k against last year. The cash in hand is £249.96k. It is £-5.84k against last year. And the total assets are £369.74k, which is £-123.47k against last year. ROSS, Finlay Malcolm Tyson is a Secretary of the company. BAILEY, John Norman is a Director of the company. FURNEAUX, Paul William is a Director of the company. ROSS, Finlay Malcolm Tyson is a Director of the company. Director ROSS, Margaret Elizabeth has been resigned. The company operates in "Machining".


plymouth engine & gearbox company Key Finiance

LIABILITIES £65.49k
-67%
CASH £249.96k
-3%
TOTAL ASSETS £369.74k
-26%
All Financial Figures

Current Directors

Secretary
ROSS, Finlay Malcolm Tyson
Director
BAILEY, John Norman
Appointed Date: 09 July 2008
55 years old
Director
FURNEAUX, Paul William
Appointed Date: 09 July 2008
54 years old
Director
ROSS, Finlay Malcolm Tyson

83 years old

Resigned Directors

Director
ROSS, Margaret Elizabeth
Resigned: 09 July 2008
84 years old

Persons With Significant Control

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

PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Satisfaction of charge 3 in full
12 Jan 2017
Satisfaction of charge 2 in full
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 140
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 76 more events
04 Jan 1988
New director appointed
13 Apr 1987
Full accounts made up to 31 July 1984
13 Apr 1987
Full accounts made up to 31 July 1985
22 Jul 1986
Return made up to 31/12/85; full list of members
12 May 1981
Incorporation

PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED Charges

28 August 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Part unit 2 langage industrial estate plympton plymouth…
28 August 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Part unit 2, langage industrial estate plympton plymouth…
18 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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