About

Registered Number: 02870074
Date of Incorporation: 09/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Unit B Saxon Fields, Old Harborough Road, Brixworth, Northamptonshire, NN6 9BX

 

Micron Precision (Brixworth) Engineering Ltd was founded on 09 November 1993, it's status at Companies House is "Active". We don't know the number of employees at this business. Stevens, Susan Jennifer, Stevens, Emma Jayne, Stevens, Malcolm Cyril are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Emma Jayne 06 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Susan Jennifer 06 November 2012 - 1
STEVENS, Malcolm Cyril 09 November 1993 06 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 25 October 2016
MR04 - N/A 05 November 2015
MR04 - N/A 05 November 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 22 October 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 09 November 2012
AP01 - Appointment of director 06 November 2012
AP03 - Appointment of secretary 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH01 - Change of particulars for director 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AR01 - Annual Return 25 October 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 26 October 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 25 October 2010
MG01 - Particulars of a mortgage or charge 20 April 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 30 October 2009
363a - Annual Return 05 November 2008
353 - Register of members 05 November 2008
AA - Annual Accounts 14 October 2008
395 - Particulars of a mortgage or charge 12 January 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 20 November 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 31 October 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 16 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2003
363s - Annual Return 21 November 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 27 October 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 14 November 2000
395 - Particulars of a mortgage or charge 19 May 2000
AA - Annual Accounts 09 May 2000
395 - Particulars of a mortgage or charge 08 March 2000
363s - Annual Return 19 January 2000
287 - Change in situation or address of Registered Office 19 October 1999
AUD - Auditor's letter of resignation 15 October 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 27 October 1996
395 - Particulars of a mortgage or charge 11 July 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 30 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 25 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 December 1993
287 - Change in situation or address of Registered Office 07 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
NEWINC - New incorporation documents 09 November 1993

Mortgages & Charges

Description Date Status Charge by
Assignment 25 July 2012 Outstanding

N/A

Legal assignment 10 October 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 16 April 2010 Outstanding

N/A

Legal mortgage 11 January 2008 Fully Satisfied

N/A

Legal mortgage 28 April 2000 Fully Satisfied

N/A

Debenture 25 February 2000 Outstanding

N/A

Debenture 25 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.