Based in Newcastle Upon Tyne, Cramlington Precision Forge Ltd was founded on 23 July 2003, it has a status of "Active". Cramlington Precision Forge Ltd has 7 directors listed as Balakrishnan, Narayansamy, Bartle, David, Rose, Stephen John, Iyengar, Sampathkumar Moorthy, Mages, Walter Josef, Dr, Raghavan, Achal, Ramaswami, Krishnan in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALAKRISHNAN, Narayansamy | 21 November 2012 | - | 1 |
BARTLE, David | 08 July 2013 | - | 1 |
ROSE, Stephen John | 07 October 2004 | - | 1 |
IYENGAR, Sampathkumar Moorthy | 15 October 2003 | 16 November 2012 | 1 |
MAGES, Walter Josef, Dr | 06 July 2007 | 31 March 2013 | 1 |
RAGHAVAN, Achal | 06 July 2007 | 24 October 2008 | 1 |
RAMASWAMI, Krishnan | 15 October 2003 | 06 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 15 August 2018 | |
DISS40 - Notice of striking-off action discontinued | 20 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 September 2017 | |
CS01 - N/A | 18 September 2017 | |
PSC08 - N/A | 18 September 2017 | |
AA - Annual Accounts | 17 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 March 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
TM01 - Termination of appointment of director | 19 April 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AA - Annual Accounts | 19 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AR01 - Annual Return | 22 September 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
AA - Annual Accounts | 25 July 2007 | |
395 - Particulars of a mortgage or charge | 29 March 2007 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 30 June 2006 | |
395 - Particulars of a mortgage or charge | 11 March 2006 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
363s - Annual Return | 28 July 2004 | |
225 - Change of Accounting Reference Date | 17 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
RESOLUTIONS - N/A | 12 January 2004 | |
RESOLUTIONS - N/A | 12 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
123 - Notice of increase in nominal capital | 12 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
225 - Change of Accounting Reference Date | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
CERTNM - Change of name certificate | 01 December 2003 | |
CERTNM - Change of name certificate | 23 October 2003 | |
NEWINC - New incorporation documents | 23 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2007 | Outstanding |
N/A |
Chattel mortgage | 07 March 2006 | Outstanding |
N/A |