Poulton Precision Engineering Ltd was registered on 19 March 1985 with its registered office in Fleetwood, it's status at Companies House is "Active". There are 3 directors listed as Latimer, Sara Kate, Kelly, John Frederick, Kelly, Pauline Elizabeth for the business in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, John Frederick | N/A | - | 1 |
KELLY, Pauline Elizabeth | N/A | 30 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATIMER, Sara Kate | 01 July 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 22 June 2011 | |
CH01 - Change of particulars for director | 20 December 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 23 June 2010 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 10 July 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 03 June 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363a - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363a - Annual Return | 12 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 24 September 2003 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 16 July 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 22 June 1998 | |
395 - Particulars of a mortgage or charge | 14 February 1998 | |
AA - Annual Accounts | 30 September 1997 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
363s - Annual Return | 21 July 1997 | |
AA - Annual Accounts | 05 September 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 30 June 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 15 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
AA - Annual Accounts | 27 September 1993 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 17 June 1992 | |
363a - Annual Return | 30 July 1991 | |
AA - Annual Accounts | 10 July 1991 | |
363 - Annual Return | 05 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 24 August 1989 | |
287 - Change in situation or address of Registered Office | 23 June 1989 | |
395 - Particulars of a mortgage or charge | 21 March 1989 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
AA - Annual Accounts | 02 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1987 | |
288 - N/A | 28 August 1987 | |
363 - Annual Return | 29 July 1987 | |
AA - Annual Accounts | 23 September 1986 | |
363 - Annual Return | 23 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 February 1998 | Outstanding |
N/A |
Fixed and floating charge | 10 March 1989 | Outstanding |
N/A |