About

Registered Number: 03113620
Date of Incorporation: 13/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Factory Lane West, Halstead, Essex, CO9 1EX

 

Maycast-nokes Precision Engineering Ltd was registered on 13 October 1995 and has its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This company is registered for VAT in the UK. The current directors of this company are listed as Blower, David Richard, Clubb, Keith, Poulsom, Philip James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOWER, David Richard 14 January 2003 - 1
CLUBB, Keith 13 October 1995 30 November 2000 1
POULSOM, Philip James 18 January 2000 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
PSC01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM02 - Termination of appointment of secretary 09 December 2019
MR01 - N/A 05 December 2019
MR01 - N/A 28 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 November 2019
MR04 - N/A 18 November 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 24 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 November 2017
CS01 - N/A 19 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 April 2017
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 October 2016
CS01 - N/A 24 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 May 2016
AA - Annual Accounts 20 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2015
AR01 - Annual Return 23 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2015
AA - Annual Accounts 15 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 November 2014
AR01 - Annual Return 27 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2014
AA - Annual Accounts 07 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 November 2013
AR01 - Annual Return 31 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 June 2013
AA - Annual Accounts 11 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 November 2012
AR01 - Annual Return 29 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
395 - Particulars of a mortgage or charge 07 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 25 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 July 2007
395 - Particulars of a mortgage or charge 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
RESOLUTIONS - N/A 02 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 16 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
363s - Annual Return 21 October 2003
395 - Particulars of a mortgage or charge 13 September 2003
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 2003
AA - Annual Accounts 22 May 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
395 - Particulars of a mortgage or charge 27 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
363s - Annual Return 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 31 March 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
RESOLUTIONS - N/A 13 December 1999
RESOLUTIONS - N/A 13 December 1999
RESOLUTIONS - N/A 13 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1999
123 - Notice of increase in nominal capital 13 December 1999
363s - Annual Return 26 October 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 10 November 1998
395 - Particulars of a mortgage or charge 14 September 1998
AA - Annual Accounts 31 May 1998
395 - Particulars of a mortgage or charge 13 February 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 14 November 1996
395 - Particulars of a mortgage or charge 14 September 1996
395 - Particulars of a mortgage or charge 20 August 1996
SA - Shares agreement 22 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 22 May 1996
SA - Shares agreement 22 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 22 May 1996
395 - Particulars of a mortgage or charge 23 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1995
288 - N/A 30 November 1995
288 - N/A 19 October 1995
NEWINC - New incorporation documents 13 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2019 Outstanding

N/A

A registered charge 27 November 2019 Outstanding

N/A

Guarantee & debenture 29 June 2009 Outstanding

N/A

Guarantee & debenture 19 June 2007 Fully Satisfied

N/A

Legal charge 05 September 2003 Outstanding

N/A

Legal charge 23 April 2002 Fully Satisfied

N/A

Deed of charge 03 September 1998 Outstanding

N/A

Legal charge 12 February 1998 Fully Satisfied

N/A

Legal charge 10 September 1996 Fully Satisfied

N/A

Legal charge 31 July 1996 Outstanding

N/A

Legal charge 16 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.