About

Registered Number: 03497664
Date of Incorporation: 22/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 71 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY,

 

Based in Hitchin, Herts, Ivel Precision Engineering Ltd was registered on 22 January 1998, it has a status of "Active". Domagala, Jason, Domagala, Terry Malcolm, Hill, Darren James, Domagala, Terry Malcolm, Himsworth, Barry Robert, Meehan, David Linton, Wallinger, Lynda Mavis are listed as the directors of the business. The business employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMAGALA, Terry Malcolm 22 January 1998 - 1
HILL, Darren James 01 November 2009 - 1
HIMSWORTH, Barry Robert 22 January 1998 10 May 2004 1
MEEHAN, David Linton 22 January 1998 26 October 2009 1
WALLINGER, Lynda Mavis 22 January 1998 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
DOMAGALA, Jason 01 September 2018 - 1
DOMAGALA, Terry Malcolm 26 October 2009 11 June 2019 1

Filing History

Document Type Date
CS01 - N/A 25 January 2020
AA - Annual Accounts 14 October 2019
TM02 - Termination of appointment of secretary 11 June 2019
CS01 - N/A 26 February 2019
AP03 - Appointment of secretary 14 September 2018
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 18 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 31 October 2016
MR01 - N/A 30 March 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 03 May 2013
MR01 - N/A 03 May 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 10 September 2010
AP03 - Appointment of secretary 22 March 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
SH03 - Return of purchase of own shares 16 December 2009
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 12 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 23 June 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363a - Annual Return 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 20 September 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 04 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1999
AA - Annual Accounts 21 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
363s - Annual Return 28 January 1999
287 - Change in situation or address of Registered Office 03 March 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
NEWINC - New incorporation documents 22 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2016 Outstanding

N/A

A registered charge 18 April 2013 Outstanding

N/A

Deposit agreement to secure own liabilities 05 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.