METALTECH PRECISION ENGINEERS LTD
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3JF

Company number 03930284
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address UNIT 4, DIPLOCKS WAY, HAILSHAM, EAST SUSSEX, BN27 3JF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Douglas William Murphy on 21 February 2017; Director's details changed for Michael James Bignell on 21 February 2017. The most likely internet sites of METALTECH PRECISION ENGINEERS LTD are www.metaltechprecisionengineers.co.uk, and www.metaltech-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.5 miles; to Seaford Rail Station is 8.9 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaltech Precision Engineers Ltd is a Private Limited Company. The company registration number is 03930284. Metaltech Precision Engineers Ltd has been working since 21 February 2000. The present status of the company is Active. The registered address of Metaltech Precision Engineers Ltd is Unit 4 Diplocks Way Hailsham East Sussex Bn27 3jf. . BIGNELL, Michael James is a Director of the company. ELPHICK, Kenneth George is a Director of the company. ELPHICK, Owen James is a Director of the company. HILL, Alec John is a Director of the company. MURPHY, Douglas William is a Director of the company. Secretary SMALLWOOD, Peter Andre has been resigned. Secretary TESTER, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELPHICK, Ann-Marie has been resigned. Director SMALLWOOD, Peter Andre has been resigned. Director TESTER, Jennifer Margaret has been resigned. Director TESTER, Peter John has been resigned. The company operates in "Machining".


Current Directors

Director
BIGNELL, Michael James
Appointed Date: 14 June 2010
66 years old
Director
ELPHICK, Kenneth George
Appointed Date: 21 February 2000
78 years old
Director
ELPHICK, Owen James
Appointed Date: 02 August 2010
50 years old
Director
HILL, Alec John
Appointed Date: 02 August 2010
65 years old
Director
MURPHY, Douglas William
Appointed Date: 02 August 2010
66 years old

Resigned Directors

Secretary
SMALLWOOD, Peter Andre
Resigned: 02 August 2010
Appointed Date: 30 March 2006
Secretary
TESTER, Peter John
Resigned: 30 March 2006
Appointed Date: 21 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
ELPHICK, Ann-Marie
Resigned: 02 August 2010
Appointed Date: 01 March 2000
77 years old
Director
SMALLWOOD, Peter Andre
Resigned: 02 August 2010
Appointed Date: 21 February 2000
81 years old
Director
TESTER, Jennifer Margaret
Resigned: 30 March 2006
Appointed Date: 01 March 2000
78 years old
Director
TESTER, Peter John
Resigned: 30 March 2006
Appointed Date: 21 February 2000
79 years old

Persons With Significant Control

Metaltech (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALTECH PRECISION ENGINEERS LTD Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Douglas William Murphy on 21 February 2017
21 Feb 2017
Director's details changed for Michael James Bignell on 21 February 2017
09 Oct 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 627,500
...
... and 57 more events
14 Mar 2000
Ad 21/02/00--------- £ si 2@1=2 £ ic 98/100
14 Mar 2000
Ad 01/03/00--------- £ si 97@1=97 £ ic 1/98
14 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
23 Feb 2000
Secretary resigned
21 Feb 2000
Incorporation

METALTECH PRECISION ENGINEERS LTD Charges

2 August 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Kenneth George Elphick, an-Marie Elphick and Peter Andre Smallwood
Description: L/H unit 3 and unit 4 diplocks way hailsham east sussex…
29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Mortgage debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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