SHAWTON PRECISION MACHINING LIMITED
NEWTON LE WILLOWS SHAWTON MACHINING LIMITED SHAWTON MACHINERY LIMITED

Hellopages » Merseyside » St. Helens » WA12 8DN
Company number 04367689
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE,, NEWTON LE WILLOWS, WARRINGTON, WA12 8DN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of SHAWTON PRECISION MACHINING LIMITED are www.shawtonprecisionmachining.co.uk, and www.shawton-precision-machining.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawton Precision Machining Limited is a Private Limited Company. The company registration number is 04367689. Shawton Precision Machining Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Shawton Precision Machining Limited is Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Warrington Wa12 8dn. The company`s financial liabilities are £107.11k. It is £-10.63k against last year. The cash in hand is £12.81k. It is £-44.61k against last year. And the total assets are £424.72k, which is £21.52k against last year. MEACOCK, William is a Secretary of the company. MEACOCK, William is a Director of the company. SHAW, Graham John is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director JOHNSON, Robert Benjamin has been resigned. The company operates in "Machining".


shawton precision machining Key Finiance

LIABILITIES £107.11k
-10%
CASH £12.81k
-78%
TOTAL ASSETS £424.72k
+5%
All Financial Figures

Current Directors

Secretary
MEACOCK, William
Appointed Date: 15 February 2002
Director
MEACOCK, William
Appointed Date: 15 February 2002
67 years old
Director
SHAW, Graham John
Appointed Date: 15 February 2002
65 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 February 2002
Appointed Date: 06 February 2002
Nominee Director
AVIS, Christine Susan
Resigned: 15 February 2002
Appointed Date: 06 February 2002
61 years old
Director
JOHNSON, Robert Benjamin
Resigned: 30 July 2010
Appointed Date: 15 February 2002
62 years old

Persons With Significant Control

Mr William Meacock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWTON PRECISION MACHINING LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
...
... and 36 more events
28 Mar 2002
New director appointed
28 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Company name changed shawton machining LIMITED\certificate issued on 15/03/02
15 Feb 2002
Company name changed shawton machinery LIMITED\certificate issued on 15/02/02
06 Feb 2002
Incorporation

SHAWTON PRECISION MACHINING LIMITED Charges

10 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
22 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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