About

Registered Number: 04598513
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Office, 31 Cattle Market Street, Norwich, Norfolk, NR1 3DY,

 

Breckland Precision Engineering Ltd was established in 2002, it's status is listed as "Active". There are 5 directors listed as Hendry, Dianne, Hendry, Nigel George Thomas, Regis, Joanna Elizabeth, Regis, Michael David, Wellbelove, Gordon Edward for the organisation in the Companies House registry. There are currently 501-1000 employees at this business. Breckland Precision Engineering Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRY, Dianne 06 April 2012 - 1
HENDRY, Nigel George Thomas 19 September 2008 - 1
REGIS, Joanna Elizabeth 06 April 2012 - 1
REGIS, Michael David 19 September 2008 - 1
WELLBELOVE, Gordon Edward 22 November 2002 19 September 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 May 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 24 July 2014
MR01 - N/A 08 March 2014
MR01 - N/A 11 February 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 28 November 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 06 December 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
363a - Annual Return 20 December 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 08 December 2003
225 - Change of Accounting Reference Date 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2014 Outstanding

N/A

A registered charge 04 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.