About

Registered Number: 03840106
Date of Incorporation: 13/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: Yonder Hill Works, Chard Junction, Chard, Somerset, TA20 4QR

 

Metaltech Precision Ltd was established in 1999, it's status is listed as "Active". The organisation has 6 directors listed as Hill, Jaqueline, Hill, Jacqueline Ann, Riste, Andrew, Hill, Stephen John, Hill, Jacqueline, Hill, Jonathan Ralph at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Jacqueline Ann 01 October 2019 - 1
RISTE, Andrew 01 June 2018 - 1
HILL, Jacqueline 13 September 1999 01 January 2007 1
HILL, Jonathan Ralph 13 September 1999 28 September 2007 1
Secretary Name Appointed Resigned Total Appointments
HILL, Jaqueline 01 November 2007 - 1
HILL, Stephen John 01 January 2007 01 November 2007 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 26 March 2020
MR01 - N/A 24 December 2019
AP01 - Appointment of director 28 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 19 September 2018
AP01 - Appointment of director 01 June 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 19 September 2017
PSC07 - N/A 13 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 28 October 2015
MR01 - N/A 24 April 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 21 October 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 17 December 2008
169 - Return by a company purchasing its own shares 04 September 2008
169 - Return by a company purchasing its own shares 04 September 2008
169 - Return by a company purchasing its own shares 25 June 2008
AA - Annual Accounts 10 March 2008
169 - Return by a company purchasing its own shares 11 January 2008
169 - Return by a company purchasing its own shares 11 January 2008
169 - Return by a company purchasing its own shares 11 January 2008
363a - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
169 - Return by a company purchasing its own shares 24 October 2007
RESOLUTIONS - N/A 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 15 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 24 May 2005
395 - Particulars of a mortgage or charge 14 May 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 09 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2000
225 - Change of Accounting Reference Date 26 June 2000
395 - Particulars of a mortgage or charge 14 October 1999
395 - Particulars of a mortgage or charge 14 October 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2019 Outstanding

N/A

A registered charge 14 April 2015 Outstanding

N/A

Mortgage 18 May 2005 Outstanding

N/A

Debenture 13 May 2005 Outstanding

N/A

Debenture 08 October 1999 Fully Satisfied

N/A

Legal charge 08 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.