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 FINANCE
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
-
Check the company
-
UK
-
Stratford-on-Avon
- Company name
- FIVE-PEN ENGINEERING LIMITED
- Company number
- 03693270
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Jan 1999
Age - 27 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
- 69
- 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
- 61
- 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
REVIEWS
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Excellent according to the company’s financial health.