About

Registered Number: 00806716
Date of Incorporation: 27/05/1964 (55 years and 5 months ago)
Company Status: Active
Registered Address: Wellington Road, Cressex Industrial Estate, High Wycombe, Bucks, HP12 3PX

 

Based in High Wycombe in Bucks, Pandect Precision Components Ltd was established in 1964, it has a status of "Active". Pandect Precision Components Ltd is registered for VAT. Harvey, Carole Jane, Field, Albert Edward Walter, Murphy, Daniel James are listed as directors of the business. 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
FIELD, Albert Edward Walter N/A 01 April 1998 1
MURPHY, Daniel James N/A 04 February 1998 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Carole Jane 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%

Filing History

Document Type Date
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
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.