GENESIS PRECISION ENGINEERING LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 04157973
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT, LONDON ROAD GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 25620 - Machining, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Paul Richard Barlow on 24 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 120 . The most likely internet sites of GENESIS PRECISION ENGINEERING LIMITED are www.genesisprecisionengineering.co.uk, and www.genesis-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Precision Engineering Limited is a Private Limited Company. The company registration number is 04157973. Genesis Precision Engineering Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Genesis Precision Engineering Limited is 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex Cb10 1pf. The company`s financial liabilities are £4.3k. It is £-148.99k against last year. The cash in hand is £26.37k. It is £18.72k against last year. And the total assets are £211.99k, which is £-42.86k against last year. BARLOW, Paul Richard is a Secretary of the company. BARLOW, Paul Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKE, Barrie James has been resigned. Director KIRBY, Leslie Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


genesis precision engineering Key Finiance

LIABILITIES £4.3k
-98%
CASH £26.37k
+244%
TOTAL ASSETS £211.99k
-17%
All Financial Figures

Current Directors

Secretary
BARLOW, Paul Richard
Appointed Date: 12 February 2001
Director
BARLOW, Paul Richard
Appointed Date: 12 February 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
BROOKE, Barrie James
Resigned: 13 April 2005
Appointed Date: 12 February 2001
80 years old
Director
KIRBY, Leslie Antony
Resigned: 05 March 2013
Appointed Date: 12 February 2001
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Paul Richard Barlow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Barlow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Antony Kirby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS PRECISION ENGINEERING LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Feb 2016
Director's details changed for Mr Paul Richard Barlow on 24 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 120
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
28 Feb 2001
Director resigned
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
New director appointed
12 Feb 2001
Incorporation

GENESIS PRECISION ENGINEERING LIMITED Charges

25 July 2012
All assets debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied on 16 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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