GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
ALTRINCHAM GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED OCTEC LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02393111
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Moira Ann Robertson on 25 November 2015; Director's details changed for Moria Ann Robertson on 25 November 2015. The most likely internet sites of GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED are www.geintelligentplatformsbracknell.co.uk, and www.ge-intelligent-platforms-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Intelligent Platforms Bracknell Limited is a Private Limited Company. The company registration number is 02393111. Ge Intelligent Platforms Bracknell Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of Ge Intelligent Platforms Bracknell Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ROBERTSON, Moira Ann is a Director of the company. WAKE, Hilary Anne is a Director of the company. Secretary BONSOR, Nigel has been resigned. Secretary NOVAKOVIC, Novica has been resigned. Secretary SHEARS, Brian Robert has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BINYON, Mark has been resigned. Director BONSOR, Nigel has been resigned. Director BOYD, Kevin James has been resigned. Director CAIN, Gordon Anderson has been resigned. Director CAVILL, Peter John has been resigned. Director COLLINS, Peter has been resigned. Director COMERY, James Antony has been resigned. Director COUTTS, Gary Webster has been resigned. Director DAVIES, Alan Peter has been resigned. Director FARMER, James Ashley has been resigned. Director HOGG, Stephen has been resigned. Director HUTCHINGS, Beverley Jane has been resigned. Director LEE, Mark Samuel Wilton has been resigned. Director MACCAIG, Andrew Neil has been resigned. Director MCKENZIE, Thomas Albert has been resigned. Director NOVAKOVIC, Novica has been resigned. Director PERRIN, Jeffery has been resigned. Director SMITH, Glenn Peter has been resigned. Director TOMLINSON, John Vernon has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 April 2016
Director
ROBERTSON, Moira Ann
Appointed Date: 25 November 2015
56 years old
Director
WAKE, Hilary Anne
Appointed Date: 25 November 2015
66 years old

Resigned Directors

Secretary
BONSOR, Nigel
Resigned: 08 July 2004
Secretary
NOVAKOVIC, Novica
Resigned: 15 November 2007
Appointed Date: 01 July 2005
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2005
Appointed Date: 08 July 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 06 April 2016
Appointed Date: 15 November 2007
Director
BINYON, Mark
Resigned: 08 July 2004
66 years old
Director
BONSOR, Nigel
Resigned: 08 July 2004
71 years old
Director
BOYD, Kevin James
Resigned: 04 August 2006
Appointed Date: 08 July 2004
61 years old
Director
CAIN, Gordon Anderson
Resigned: 31 May 2006
79 years old
Director
CAVILL, Peter John
Resigned: 31 December 2012
Appointed Date: 08 July 2004
79 years old
Director
COLLINS, Peter
Resigned: 08 July 2004
69 years old
Director
COMERY, James Antony
Resigned: 01 April 2014
Appointed Date: 27 April 2010
56 years old
Director
COUTTS, Gary Webster
Resigned: 08 July 2004
63 years old
Director
DAVIES, Alan Peter
Resigned: 25 November 2015
Appointed Date: 20 October 2015
70 years old
Director
FARMER, James Ashley
Resigned: 09 May 2014
Appointed Date: 01 September 2008
57 years old
Director
HOGG, Stephen
Resigned: 31 August 2008
64 years old
Director
HUTCHINGS, Beverley Jane
Resigned: 21 November 2008
Appointed Date: 15 November 2004
59 years old
Director
LEE, Mark Samuel Wilton
Resigned: 15 November 2007
Appointed Date: 18 September 2006
62 years old
Director
MACCAIG, Andrew Neil
Resigned: 25 November 2015
Appointed Date: 14 February 2008
56 years old
Director
MCKENZIE, Thomas Albert
Resigned: 08 July 2004
66 years old
Director
NOVAKOVIC, Novica
Resigned: 27 April 2010
Appointed Date: 14 February 2008
57 years old
Director
PERRIN, Jeffery
Resigned: 12 September 2007
Appointed Date: 08 July 2004
74 years old
Director
SMITH, Glenn Peter
Resigned: 08 July 2004
65 years old
Director
TOMLINSON, John Vernon
Resigned: 25 November 2015
Appointed Date: 09 May 2014
62 years old

GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Director's details changed for Moira Ann Robertson on 25 November 2015
22 Nov 2016
Director's details changed for Moria Ann Robertson on 25 November 2015
04 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000
20 Apr 2016
Director's details changed for Mrs. Hilary Anne Wake on 25 November 2015
...
... and 137 more events
16 Oct 1989
Particulars of mortgage/charge
16 Oct 1989
Particulars of mortgage/charge
23 Jun 1989
Registered office changed on 23/06/89 from: charter house queens avenue london N21 3JE
23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Incorporation

GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED Charges

15 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Deed of charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) into the charhged acount…
1 October 1997
Rent deposit deed
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: £26,250 exclusive of vat which if chargeable is to be paid…
6 October 1989
Debenture
Delivered: 16 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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