Company number 03693270
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address SOUTHAM ROAD, LONG ITCHINGTON, RUGBY, WARWICKSHIRE, CV47 9QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registration of charge 036932700005, created on 26 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FIVE-PEN ENGINEERING LIMITED are www.fivepenengineering.co.uk, and www.five-pen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Rugby Rail Station is 8.9 miles; to Coventry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Pen Engineering Limited is a Private Limited Company.
The company registration number is 03693270. Five Pen Engineering Limited has been working since 08 January 1999.
The present status of the company is Active. The registered address of Five Pen Engineering Limited is Southam Road Long Itchington Rugby Warwickshire Cv47 9ql. The company`s financial liabilities are £182.83k. It is £17.38k against last year. And the total assets are £293.37k, which is £-29.1k against last year. HARMAN, Mitchel Brine is a Secretary of the company. CLIFTON, Kevin John is a Director of the company. HARMAN, Mitchel Brine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
five-pen engineering Key Finiance
LIABILITIES
£182.83k
+10%
CASH
n/a
TOTAL ASSETS
£293.37k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Persons With Significant Control
Mr Kevin John Clifton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Brine Harman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIVE-PEN ENGINEERING LIMITED Events
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Jul 2016
Registration of charge 036932700005, created on 26 July 2016
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
14 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
21 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
21 Jan 1999
New director appointed
08 Jan 1999
Incorporation
26 July 2016
Charge code 0369 3270 0005
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 February 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Fixed and floating charge
Delivered: 28 February 2001
Status: Satisfied
on 3 May 2014
Persons entitled: The Royal Bank of Scotland Commercial Services LTD
Description: Fixed charge over all debts and their related rights…
22 November 1999
Mortgage debenture
Delivered: 26 November 1999
Status: Satisfied
on 23 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…