About

Registered Number: 04987258
Date of Incorporation: 08/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL,

 

Bingham Precision Engineers Ltd was founded on 08 December 2003. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BINGHAM, Susan Ann 08 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 January 2019
PSC01 - N/A 29 January 2019
CH01 - Change of particulars for director 20 December 2018
CH03 - Change of particulars for secretary 20 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 19 January 2018
AD01 - Change of registered office address 11 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 28 January 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 29 December 2015
MR01 - N/A 24 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 December 2014
MR01 - N/A 22 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 09 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 December 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 01 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
395 - Particulars of a mortgage or charge 03 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 22 January 2008
363s - Annual Return 27 February 2007
AA - Annual Accounts 08 February 2007
395 - Particulars of a mortgage or charge 11 December 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 13 October 2005
395 - Particulars of a mortgage or charge 25 August 2005
363s - Annual Return 14 December 2004
225 - Change of Accounting Reference Date 24 September 2004
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2015 Outstanding

N/A

A registered charge 18 August 2014 Outstanding

N/A

Legal charge 30 September 2008 Outstanding

N/A

Legal charge 08 December 2006 Fully Satisfied

N/A

Debenture 17 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.