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FIVE-PEN ENGINEERING LIMITED

Company
FIVE-PEN ENGINEERING LIMITED (03693270)

FIVE-PEN ENGINEERING

Phone: 08448 159 959
A⁺ rating

ABOUT FIVE-PEN ENGINEERING LIMITED

When you place a project with Five-Pen, you can be sure that it will be in safe hands. Whether it is specialist low volume work or high volume production, we take our work seriously and aspire to deliver the best results. What's more, you can expect to deal with friendly, co-operative staff and a flexible approach to helping you meet your objectives.

With over 22 years experience in the manufacturing of precision parts, Five-Pen Engineering has grown into one of the UK�s leading suppliers to the engineering and technology sector. Whether you are seeking specialist low volume prototype development or high volume production, Five-Pen has the skills, experience and equipment to deliver on time, and within specification, every time.

24-hour production

KEY FINANCES

Year
2017
Assets
£293.37k ▼ £-29.1k (-9.02 %)
Cash
£0.1k ▲ £0.1k (Infinity)
Liabilities
£83.74k ▼ £-404.18k (-82.84 %)
Net Worth
£209.63k ▼ £375.08k (-226.71 %)

REGISTRATION INFO

Company name
FIVE-PEN ENGINEERING LIMITED
Company number
03693270
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Jan 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
fivepen.co.uk
Phones
08448 159 959
01926 811 523
01926 815 450
01926 817 286
Registered Address
SOUTHAM ROAD,
LONG ITCHINGTON,
RUGBY,
WARWICKSHIRE,
CV47 9QL

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

LAST EVENTS

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Jul 2016
Registration of charge 036932700005, created on 26 July 2016
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016

CHARGES

26 July 2016
Status
Outstanding
Delivered
26 July 2016
Persons entitled
Lloyds Bank PLC
Description
None…

1 February 2012
Status
Outstanding
Delivered
2 February 2012
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

13 June 2001
Status
Outstanding
Delivered
16 June 2001
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

28 February 2001
Status
Satisfied on 3 May 2014
Delivered
28 February 2001
Persons entitled
The Royal Bank of Scotland Commercial Services LTD
Description
Fixed charge over all debts and their related rights…

22 November 1999
Status
Satisfied on 23 May 2009
Delivered
26 November 1999
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

FIVE-PEN ENGINEERING LIMITED DIRECTORS

Mitchel Brine Harman

  Acting
Appointed
08 January 1999
Role
Secretary
Address
Southam Road, Long Itchington, Rugby, Warwickshire, CV47 9QL
Name
HARMAN, Mitchel Brine

Kevin John Clifton

  Acting PSC
Appointed
08 January 1999
Occupation
Engineer
Role
Director
Age
68
Nationality
British
Address
Southam Road, Long Itchington, Rugby, Warwickshire, CV47 9QL
Country Of Residence
Great Britain
Name
CLIFTON, Kevin John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mitchel Brine Harman

  Acting PSC
Appointed
08 January 1999
Occupation
Engineer
Role
Director
Age
60
Nationality
British
Address
Southam Road, Long Itchington, Rugby, Warwickshire, CV47 9QL
Country Of Residence
Great Britain
Name
HARMAN, Mitchel Brine
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

SECRETARIAL APPOINTMENTS LIMITED

  Resigned
Appointed
08 January 1999
Resigned
08 January 1999
Role
Nominee Secretary
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
SECRETARIAL APPOINTMENTS LIMITED

CORPORATE APPOINTMENTS LIMITED

  Resigned
Appointed
08 January 1999
Resigned
08 January 1999
Role
Nominee Director
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
CORPORATE APPOINTMENTS LIMITED

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Excellent according to the company’s financial health.