Having been setup in 1994, Hone-all Precision Ltd have registered office in Leighton Buzzard, it's status is listed as "Active". The company currently employs 21-50 people. There are 2 directors listed for the business at Companies House. This business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RODNEY, Colin Desmond | 21 October 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David William | 21 October 1994 | 15 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 April 2020 | |
| MR04 - N/A | 17 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| PSC04 - N/A | 11 October 2018 | |
| CS01 - N/A | 11 October 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| CH03 - Change of particulars for secretary | 11 October 2018 | |
| PSC04 - N/A | 11 October 2018 | |
| PSC04 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| AD01 - Change of registered office address | 24 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| PSC04 - N/A | 10 October 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| CH03 - Change of particulars for secretary | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 28 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| AUD - Auditor's letter of resignation | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 16 August 1996 | |
| 287 - Change in situation or address of Registered Office | 23 April 1996 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1994 | |
| 288 - N/A | 16 November 1994 | |
| 288 - N/A | 16 November 1994 | |
| 288 - N/A | 03 November 1994 | |
| 288 - N/A | 03 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
| 287 - Change in situation or address of Registered Office | 03 November 1994 | |
| NEWINC - New incorporation documents | 21 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 December 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 2007 | Fully Satisfied |
N/A |
| Chattels mortgage | 28 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 November 1995 | Fully Satisfied |
N/A |
