PERFECT BORE MANUFACTURING LIMITED
EAST PORTWAY IND ESTATE ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3TZ

Company number 04979190
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address UNIT 3 HUNSTRETE HOUSE, STERLING PARK, EAST PORTWAY IND ESTATE ANDOVER, HAMPSHIRE, SP10 3TZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Stephen Paul Amey as a director on 4 February 2016. The most likely internet sites of PERFECT BORE MANUFACTURING LIMITED are www.perfectboremanufacturing.co.uk, and www.perfect-bore-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Grateley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Bore Manufacturing Limited is a Private Limited Company. The company registration number is 04979190. Perfect Bore Manufacturing Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Perfect Bore Manufacturing Limited is Unit 3 Hunstrete House Sterling Park East Portway Ind Estate Andover Hampshire Sp10 3tz. . WYLES, Jason Gordon is a Secretary of the company. LAUGHTON, Darren John is a Director of the company. WYLES, Jason Gordon is a Director of the company. Secretary LAUGHTON, Amanda Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AMEY, Stephen Paul has been resigned. Director LAUGHTON, Amanda Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
WYLES, Jason Gordon
Appointed Date: 11 November 2005
Director
LAUGHTON, Darren John
Appointed Date: 28 November 2003
58 years old
Director
WYLES, Jason Gordon
Appointed Date: 11 November 2005
55 years old

Resigned Directors

Secretary
LAUGHTON, Amanda Mary
Resigned: 11 November 2005
Appointed Date: 28 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
AMEY, Stephen Paul
Resigned: 04 February 2016
Appointed Date: 01 March 2006
68 years old
Director
LAUGHTON, Amanda Mary
Resigned: 30 January 2007
Appointed Date: 05 January 2004
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Darren John Laughton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PERFECT BORE MANUFACTURING LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Dec 2016
Termination of appointment of Stephen Paul Amey as a director on 4 February 2016
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Registration of charge 049791900009, created on 7 January 2016
...
... and 59 more events
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed
28 Nov 2003
Incorporation

PERFECT BORE MANUFACTURING LIMITED Charges

7 January 2016
Charge code 0497 9190 0009
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0497 9190 0008
Delivered: 15 October 2013
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0497 9190 0007
Delivered: 4 July 2013
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 2 east portway industrial estate andover t/no HP483317…
8 June 2012
Legal mortgage
Delivered: 9 June 2012
Status: Satisfied on 12 January 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 4 hunstrete house sterling park east andover…
21 May 2012
Legal mortgage
Delivered: 8 June 2012
Status: Satisfied on 12 January 2016
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1 sterling park andover t/no.HP481106 with the…
12 December 2006
Floating charge (all assets)
Delivered: 14 December 2006
Status: Satisfied on 17 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2006
Status: Satisfied on 17 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 December 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 17 June 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 sterling park east portway industrial estate…
13 January 2004
Debenture
Delivered: 16 January 2004
Status: Satisfied on 8 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PERFECT BORE LIMITED PERFECT BORE LINERS LIMITED PERFECT BORE PISTONS LIMITED PERFECT BOUNCE LTD PERFECT BOUND LIMITED PERFECT BOUNDARY LIMITED PERFECT BRAND LIMITED