About

Registered Number: 00806716
Date of Incorporation: 27/05/1964 (56 years and 9 months ago)
Company Status: Active
Registered Address: Wellington Road, Cressex Industrial Estate, High Wycombe, Bucks, HP12 3PX

 

Pandect Precision Components Ltd was founded on 27 May 1964 with its registered office in Bucks, it has a status of "Active". We don't know the number of employees at the organisation. This business has 7 directors listed as Harvey, Carole Jane, Pope, Hilary, Scott, Jean Beryl, Field, Albert Edward Walter, Murphy, Daniel James, Purkiss, Stanley Thomas, Wilkins, Brian Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPE, Hilary 02 December 2015 - 1
FIELD, Albert Edward Walter N/A 01 April 1998 1
MURPHY, Daniel James N/A 04 February 1998 1
PURKISS, Stanley Thomas N/A 13 August 1999 1
WILKINS, Brian Richard 01 September 1997 04 January 2003 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Carole Jane 28 November 2014 - 1
SCOTT, Jean Beryl 04 January 2003 28 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hilary Pope/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Hitchcock/
1949-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 13 March 2020
RESOLUTIONS - N/A 12 March 2020
SH01 - Return of Allotment of shares 06 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 14 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 25 January 2018
CS01 - N/A 23 January 2018
CS01 - N/A 27 January 2017
AA - Annual Accounts 19 December 2016
MR04 - N/A 14 October 2016
MR04 - N/A 14 October 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 08 January 2016
AA - Annual Accounts 24 December 2015
AP01 - Appointment of director 15 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 December 2014
AP03 - Appointment of secretary 15 December 2014
TM02 - Termination of appointment of secretary 15 December 2014
AD01 - Change of registered office address 29 April 2014
AAMD - Amended Accounts 14 February 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 25 November 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 20 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2012
AA - Annual Accounts 14 December 2011
MISC - Miscellaneous document 21 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 21 January 2009
RESOLUTIONS - N/A 28 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 December 2008
169 - Return by a company purchasing its own shares 28 December 2008
AA - Annual Accounts 22 December 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 28 January 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 01 March 2002
AA - Annual Accounts 10 December 2001
169 - Return by a company purchasing its own shares 29 June 2001
RESOLUTIONS - N/A 13 June 2001
MEM/ARTS - N/A 13 June 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 24 November 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
363s - Annual Return 27 January 1999
RESOLUTIONS - N/A 15 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 January 1999
169 - Return by a company purchasing its own shares 15 January 1999
AA - Annual Accounts 12 November 1998
225 - Change of Accounting Reference Date 11 May 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
RESOLUTIONS - N/A 21 April 1998
169 - Return by a company purchasing its own shares 21 April 1998
AA - Annual Accounts 26 March 1998
RESOLUTIONS - N/A 12 March 1998
395 - Particulars of a mortgage or charge 07 March 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363s - Annual Return 02 February 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
363s - Annual Return 19 January 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 17 September 1996
288 - N/A 14 March 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 18 January 1996
363s - Annual Return 12 January 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 22 August 1993
363x - Annual Return 17 January 1993
AA - Annual Accounts 25 November 1992
363x - Annual Return 09 January 1992
395 - Particulars of a mortgage or charge 06 November 1991
AA - Annual Accounts 17 October 1991
288 - N/A 04 March 1991
363x - Annual Return 04 March 1991
AA - Annual Accounts 17 February 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 28 March 1990
363 - Annual Return 20 July 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
363 - Annual Return 05 February 1987
288 - N/A 15 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 04 March 1998 Fully Satisfied

N/A

Debenture 30 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.