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.
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 |
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 |
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 |