J. & M. Edwards Precision Engineers Ltd was registered on 29 September 1989 with its registered office in Lowestoft, Suffolk, it has a status of "Liquidation". The current directors of this business are listed as Pattrick, Josette Serena, Edwards, John Malcolm, Edwards, Margaret in the Companies House registry. Currently we aren't aware of the number of employees at the J. & M. Edwards Precision Engineers Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, John Malcolm | N/A | 27 November 1996 | 1 |
EDWARDS, Margaret | N/A | 26 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATTRICK, Josette Serena | 26 January 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 October 2018 | |
RESOLUTIONS - N/A | 12 September 2018 | |
LIQ02 - N/A | 12 September 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 September 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 09 October 2017 | |
CH01 - Change of particulars for director | 09 October 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 02 October 2015 | |
MR01 - N/A | 01 October 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 14 June 2013 | |
MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2013 | |
AP03 - Appointment of secretary | 31 January 2013 | |
TM01 - Termination of appointment of director | 31 January 2013 | |
TM02 - Termination of appointment of secretary | 31 January 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 01 October 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH03 - Change of particulars for secretary | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 26 June 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 17 August 1999 | |
287 - Change in situation or address of Registered Office | 20 June 1999 | |
363s - Annual Return | 07 October 1998 | |
395 - Particulars of a mortgage or charge | 30 July 1998 | |
395 - Particulars of a mortgage or charge | 20 July 1998 | |
AA - Annual Accounts | 16 April 1998 | |
123 - Notice of increase in nominal capital | 24 November 1997 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 17 October 1996 | |
RESOLUTIONS - N/A | 09 September 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 1996 | |
AA - Annual Accounts | 13 June 1996 | |
363s - Annual Return | 04 October 1995 | |
AA - Annual Accounts | 03 August 1995 | |
363s - Annual Return | 05 October 1994 | |
AA - Annual Accounts | 17 April 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 06 October 1992 | |
395 - Particulars of a mortgage or charge | 14 March 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363b - Annual Return | 31 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 July 1991 | |
363a - Annual Return | 13 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1990 | |
RESOLUTIONS - N/A | 02 November 1989 | |
RESOLUTIONS - N/A | 02 November 1989 | |
288 - N/A | 02 November 1989 | |
288 - N/A | 02 November 1989 | |
288 - N/A | 02 November 1989 | |
287 - Change in situation or address of Registered Office | 02 November 1989 | |
123 - Notice of increase in nominal capital | 02 November 1989 | |
CERTNM - Change of name certificate | 01 November 1989 | |
NEWINC - New incorporation documents | 29 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2015 | Outstanding |
N/A |
Debenture | 07 March 2013 | Outstanding |
N/A |
Mortgage debenture | 22 July 1998 | Fully Satisfied |
N/A |
Legal mortgage | 09 July 1998 | Fully Satisfied |
N/A |
Debenture | 27 February 1992 | Fully Satisfied |
N/A |