Dicker Precision Components Ltd was founded on 31 July 1975 and are based in Hailsham,, East Sussex.. Currently we aren't aware of the number of employees at the this company. There are 6 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVE, Mark | 07 May 2010 | - | 1 |
DOUGAN, John Harold | N/A | 30 November 1995 | 1 |
LOVE, Raymond Keith | N/A | 07 May 2010 | 1 |
PAINTER, David Edward | N/A | 07 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGAN, Janet Evelyn | N/A | 30 November 1995 | 1 |
LOVE, Claire | 07 May 2010 | 23 June 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 25 September 2020 | |
MA - Memorandum and Articles | 17 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 August 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 August 2020 | |
AA - Annual Accounts | 09 July 2020 | |
TM02 - Termination of appointment of secretary | 24 June 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 10 December 2015 | |
MR04 - N/A | 03 October 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 21 January 2015 | |
MR01 - N/A | 24 January 2014 | |
MR01 - N/A | 23 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
CH03 - Change of particulars for secretary | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 21 December 2011 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH03 - Change of particulars for secretary | 10 December 2010 | |
AA - Annual Accounts | 25 June 2010 | |
RESOLUTIONS - N/A | 04 June 2010 | |
SH03 - Return of purchase of own shares | 04 June 2010 | |
MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
AP03 - Appointment of secretary | 20 May 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
SH01 - Return of Allotment of shares | 11 May 2010 | |
TM01 - Termination of appointment of director | 11 May 2010 | |
TM01 - Termination of appointment of director | 11 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 21 August 2007 | |
363s - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 12 January 1998 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
AA - Annual Accounts | 17 February 1995 | |
363s - Annual Return | 16 December 1994 | |
363s - Annual Return | 26 February 1994 | |
AA - Annual Accounts | 11 December 1993 | |
395 - Particulars of a mortgage or charge | 14 October 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 09 July 1992 | |
363s - Annual Return | 11 February 1992 | |
288 - N/A | 11 February 1992 | |
AA - Annual Accounts | 21 June 1991 | |
288 - N/A | 21 March 1991 | |
363a - Annual Return | 31 January 1991 | |
AUD - Auditor's letter of resignation | 09 May 1990 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 16 January 1990 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 09 February 1989 | |
287 - Change in situation or address of Registered Office | 21 April 1988 | |
AA - Annual Accounts | 08 April 1988 | |
363 - Annual Return | 04 March 1988 | |
AA - Annual Accounts | 15 June 1987 | |
363 - Annual Return | 18 October 1986 | |
AA - Annual Accounts | 28 May 1986 | |
NEWINC - New incorporation documents | 31 July 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2014 | Outstanding |
N/A |
A registered charge | 21 January 2014 | Outstanding |
N/A |
Debenture | 20 May 2010 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 October 1993 | Fully Satisfied |
N/A |
Charge | 17 April 1984 | Fully Satisfied |
N/A |
Mortgage | 18 August 1977 | Fully Satisfied |
N/A |
Charge | 11 August 1977 | Fully Satisfied |
N/A |