About

Registered Number: 01896767
Date of Incorporation: 19/03/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7, Kilbane Street, Fleetwood, FY7 7PF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 1998 Outstanding

N/A

Fixed and floating charge 10 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.