Hyde Precision Components Ltd was registered on 12 January 1996 and are based in Stalybridge, Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Sean Paul | 15 May 2017 | - | 1 |
HAMMOND, Jonathon Patrick | 02 October 2017 | - | 1 |
CHAPMAN, Leonard | 19 March 1996 | 20 August 1997 | 1 |
CHURCH, Michael Donald | 06 October 2000 | 08 June 2001 | 1 |
GREGORY, David | 19 March 1996 | 22 September 1997 | 1 |
KEARVELL, Martin | 07 November 2014 | 06 June 2016 | 1 |
PRINCE, Duncan Eric | 20 August 1997 | 27 September 2002 | 1 |
REESON, Alan | 11 July 2011 | 02 May 2014 | 1 |
REESON, Alan | 06 October 2006 | 09 November 2009 | 1 |
SHARPLES, Andrew John | 10 February 2005 | 02 January 2008 | 1 |
TURNER, Gary David | 01 October 2013 | 24 December 2014 | 1 |
WARING, Mark Paul | 26 March 2008 | 19 July 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASLAM, Mark Vernon | 15 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 26 June 2018 | |
AP03 - Appointment of secretary | 18 December 2017 | |
AP01 - Appointment of director | 15 December 2017 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
TM02 - Termination of appointment of secretary | 15 December 2017 | |
CS01 - N/A | 31 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
AA - Annual Accounts | 28 June 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 27 June 2016 | |
TM01 - Termination of appointment of director | 16 June 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 02 March 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
AP01 - Appointment of director | 10 November 2014 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 02 July 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AP01 - Appointment of director | 02 October 2013 | |
AA - Annual Accounts | 02 July 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
TM01 - Termination of appointment of director | 07 February 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
TM01 - Termination of appointment of director | 28 June 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AP01 - Appointment of director | 17 June 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH03 - Change of particulars for secretary | 11 April 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
TM01 - Termination of appointment of director | 20 November 2009 | |
AP01 - Appointment of director | 20 November 2009 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 01 August 2009 | |
353 - Register of members | 06 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
363a - Annual Return | 06 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
363a - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
AA - Annual Accounts | 03 August 2002 | |
395 - Particulars of a mortgage or charge | 22 March 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 01 August 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
363s - Annual Return | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 26 February 1997 | |
395 - Particulars of a mortgage or charge | 04 July 1996 | |
395 - Particulars of a mortgage or charge | 29 April 1996 | |
288 - N/A | 31 March 1996 | |
288 - N/A | 31 March 1996 | |
CERTNM - Change of name certificate | 15 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 February 1996 | |
RESOLUTIONS - N/A | 19 February 1996 | |
288 - N/A | 19 February 1996 | |
288 - N/A | 19 February 1996 | |
288 - N/A | 19 February 1996 | |
288 - N/A | 19 February 1996 | |
287 - Change in situation or address of Registered Office | 19 February 1996 | |
MEM/ARTS - N/A | 19 February 1996 | |
NEWINC - New incorporation documents | 12 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2002 | Outstanding |
N/A |
Debenture | 17 June 1996 | Outstanding |
N/A |
Mortgage debenture | 24 April 1996 | Outstanding |
N/A |