ASTEC PRECISION LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 9DQ

Company number 03621871
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address CROSS LANE, ULVERSTON, CUMBRIA, LA12 9DQ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Director's details changed for John Pirie on 1 December 2016. The most likely internet sites of ASTEC PRECISION LIMITED are www.astecprecision.co.uk, and www.astec-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cark Rail Station is 4.1 miles; to Dalton Rail Station is 5.1 miles; to Askam Rail Station is 5.4 miles; to Foxfield Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astec Precision Limited is a Private Limited Company. The company registration number is 03621871. Astec Precision Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Astec Precision Limited is Cross Lane Ulverston Cumbria La12 9dq. . AITKEN, Brian Anthony is a Director of the company. BUCHAN, Ian Andrew John is a Director of the company. PIRRIE, James Mcnab is a Director of the company. PIRRIE, John is a Director of the company. SMITH, Peter Graham is a Director of the company. Secretary DAINTREE, Helen Jane has been resigned. Secretary SMITH, Peter Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DORNAN, James has been resigned. Director NEVINSON, Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Director
AITKEN, Brian Anthony
Appointed Date: 23 July 2015
52 years old

Director
BUCHAN, Ian Andrew John
Appointed Date: 23 July 2015
44 years old

Director
PIRRIE, James Mcnab
Appointed Date: 23 July 2015
65 years old

Director
PIRRIE, John
Appointed Date: 23 July 2015
67 years old

Director
SMITH, Peter Graham
Appointed Date: 26 August 1998
55 years old

Resigned Directors

Secretary
DAINTREE, Helen Jane
Resigned: 03 July 2014
Appointed Date: 20 December 2007

Secretary
SMITH, Peter Graham
Resigned: 20 December 2007
Appointed Date: 26 August 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Director
DORNAN, James
Resigned: 21 December 2007
Appointed Date: 26 August 1998
81 years old

Director
NEVINSON, Harry
Resigned: 17 January 2006
Appointed Date: 26 August 1998
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

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

ASTEC PRECISION LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
03 Jan 2017
Director's details changed for John Pirie on 1 December 2016
02 Jan 2016
Accounts for a small company made up to 30 June 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

...
... and 62 more events
14 Sep 1998
Secretary resigned
14 Sep 1998
New secretary appointed;new director appointed
14 Sep 1998
New director appointed
14 Sep 1998
New director appointed
26 Aug 1998
Incorporation

ASTEC PRECISION LIMITED Charges

23 July 2015
Charge code 0362 1871 0004
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0362 1871 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Nevis Capital LLP
Description: N/A…
14 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Mortgage debenture
Delivered: 5 November 1998
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…