Pandect Precision Components Ltd was established in 1964, it's status at Companies House is "Active". The companies directors are Harvey, Carole Jane, Pope, Hilary, Pope, Rodney, Scott, Jean Beryl, Field, Albert Edward Walter, Murphy, Daniel James, Palmer, William Charles, Purkiss, Stanley Thomas, Wilkins, Brian Richard. Pandect Precision Components Ltd is registered for VAT. We don't know the number of employees at the company.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Hilary Pope/
1955-03 |
Individual person with significant control |
British/
England |
|
|
Mr Robert Hitchcock/
1949-11 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 March 1998 | Fully Satisfied |
N/A |
| Debenture | 30 October 1991 | Fully Satisfied |
N/A |
