FENTON PRECISION ENGINEERING LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN9 5NY

Company number 03968042
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address FINEDON SIDINGS, FURNACE LANE, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Simon Paul Timson as a secretary on 1 January 2016; Termination of appointment of Howell & Co (Leicester) Ltd as a secretary on 31 December 2015. The most likely internet sites of FENTON PRECISION ENGINEERING LIMITED are www.fentonprecisionengineering.co.uk, and www.fenton-precision-engineering.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and eight months. Fenton Precision Engineering Limited is a Private Limited Company. The company registration number is 03968042. Fenton Precision Engineering Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Fenton Precision Engineering Limited is Finedon Sidings Furnace Lane Finedon Wellingborough Northamptonshire Nn9 5ny. The company`s financial liabilities are £933.91k. It is £515.94k against last year. The cash in hand is £0.16k. It is £-76.92k against last year. And the total assets are £2870.48k, which is £1009.54k against last year. TIMSON, Simon Paul is a Secretary of the company. SKIDMORE, Nicholas John is a Director of the company. TIMSON, Simon Paul is a Director of the company. WALSH, Simon Patrick is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary MCGILL, James Gerald has been resigned. Secretary TALBOT, Faith Elizabeth has been resigned. Secretary HOWELL & CO (LEICESTER) LTD has been resigned. Director ATKINS, Alan Michael has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director HATTON, Brian has been resigned. Director MCGILL, James Gerald has been resigned. The company operates in "Manufacture of other plastic products".


fenton precision engineering Key Finiance

LIABILITIES £933.91k
+123%
CASH £0.16k
-100%
TOTAL ASSETS £2870.48k
+54%
All Financial Figures

Current Directors

Secretary
TIMSON, Simon Paul
Appointed Date: 01 January 2016
Director
SKIDMORE, Nicholas John
Appointed Date: 01 April 2015
55 years old
Director
TIMSON, Simon Paul
Appointed Date: 01 April 2015
55 years old
Director
WALSH, Simon Patrick
Appointed Date: 17 September 2010
51 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Secretary
MCGILL, James Gerald
Resigned: 30 May 2003
Appointed Date: 10 April 2000
Secretary
TALBOT, Faith Elizabeth
Resigned: 30 September 2013
Appointed Date: 15 December 2003
Secretary
HOWELL & CO (LEICESTER) LTD
Resigned: 31 December 2015
Appointed Date: 01 October 2013
Director
ATKINS, Alan Michael
Resigned: 22 October 2013
Appointed Date: 10 April 2000
71 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
HATTON, Brian
Resigned: 31 March 2007
Appointed Date: 10 April 2000
79 years old
Director
MCGILL, James Gerald
Resigned: 30 May 2003
Appointed Date: 10 April 2000
74 years old

FENTON PRECISION ENGINEERING LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Appointment of Mr Simon Paul Timson as a secretary on 1 January 2016
16 May 2016
Termination of appointment of Howell & Co (Leicester) Ltd as a secretary on 31 December 2015
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
25 Nov 2015
Satisfaction of charge 1 in full
...
... and 54 more events
15 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
Registered office changed on 14/04/00 from: windsor house temple row birmingham west midlands B2 5JX
14 Apr 2000
Secretary resigned
10 Apr 2000
Incorporation

FENTON PRECISION ENGINEERING LIMITED Charges

15 March 2013
Full form debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Chattel mortgage
Delivered: 22 March 2013
Status: Satisfied on 2 October 2013
Persons entitled: Wright Plastics Limited (In Administration), Richard James Philpott and Christopher Robert Pole
Description: The chattel mortgage being tria mobile generator asset no:…
15 March 2013
Debenture
Delivered: 22 March 2013
Status: Satisfied on 2 October 2013
Persons entitled: Wright Plastics Limited (In Administration), Richard James Philpott and Christopher Robert Pole
Description: Fixed and floating charge over the undertaking and all…
6 July 2006
Chattel mortgage
Delivered: 15 July 2006
Status: Satisfied on 19 March 2013
Persons entitled: Lombard North Central PLC
Description: 1 sandretto series 8 360-2054/360 tonne hydraulic plastic…
30 June 2006
Fixed and floating charge
Delivered: 1 July 2006
Status: Satisfied on 25 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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