About

Registered Number: 03485884
Date of Incorporation: 24/12/1997 (21 years and 10 months ago)
Company Status: Active
Registered Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW

 

Established in 1997, Mill Precision Engineers Ltd has its registered office in Hailsham in East Sussex. The companies directors are listed as Brown, Jane Elizabeth, Brown, Tony Sean, Morriss, Kenneth James, Morriss, Linda Elizabeth. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISS, Linda Elizabeth 24 December 1997 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Jane Elizabeth 01 April 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 27 December 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AAMD - Amended Accounts 23 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 20 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
287 - Change in situation or address of Registered Office 25 August 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 23 August 2004
363a - Annual Return 01 April 2004
287 - Change in situation or address of Registered Office 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
AA - Annual Accounts 07 November 2003
395 - Particulars of a mortgage or charge 30 October 2003
363s - Annual Return 10 January 2003
288b - Notice of resignation of directors or secretaries 31 July 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 24 January 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
395 - Particulars of a mortgage or charge 06 May 1998
225 - Change of Accounting Reference Date 25 March 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
NEWINC - New incorporation documents 24 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 September 2012 Outstanding

N/A

Legal charge 23 October 2003 Outstanding

N/A

Debenture 28 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.