About

Registered Number: 00709436
Date of Incorporation: 30/11/1961 (63 years and 4 months ago)
Company Status: Active
Registered Address: Ivanhoe Works, Clee Road, Dudley, West Midlands, DY2 0YG

 

Having been setup in 1961, Precision Chains Ltd have registered office in West Midlands. Dayman, Neil James, Gorton, Naomi Elizabeth, Landon, Nicholas, Landon, David Charles, Gorton, Julia Marie, Gorton, Naomi Elizabeth, Merley, Mark Harold Frederick, Merley, Robert Anthony Roy are listed as the directors of this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORTON, Naomi Elizabeth 09 September 2020 - 1
LANDON, Nicholas 01 March 2014 - 1
GORTON, Julia Marie N/A 29 June 2017 1
GORTON, Naomi Elizabeth 01 March 2014 29 June 2017 1
MERLEY, Mark Harold Frederick N/A 18 March 1996 1
MERLEY, Robert Anthony Roy N/A 18 March 1996 1
Secretary Name Appointed Resigned Total Appointments
DAYMAN, Neil James 27 November 2002 - 1
LANDON, David Charles 18 March 1996 27 November 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
AP01 - Appointment of director 09 September 2020
MR01 - N/A 25 June 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 29 November 2017
TM01 - Termination of appointment of director 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 November 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 November 2013
MG01 - Particulars of a mortgage or charge 16 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 26 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 17 December 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 29 November 2007
395 - Particulars of a mortgage or charge 03 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 11 December 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 30 November 2005
395 - Particulars of a mortgage or charge 27 October 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 06 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 24 November 2003
395 - Particulars of a mortgage or charge 11 April 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 23 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 10 November 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 04 December 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 09 December 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
RESOLUTIONS - N/A 09 May 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 10 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1994
AA - Annual Accounts 14 July 1994
AUD - Auditor's letter of resignation 09 June 1994
363s - Annual Return 31 March 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 16 December 1992
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 29 September 1992
395 - Particulars of a mortgage or charge 23 July 1992
395 - Particulars of a mortgage or charge 22 July 1992
363b - Annual Return 17 January 1992
363a - Annual Return 06 April 1991
AA - Annual Accounts 10 October 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 29 December 1988
363 - Annual Return 29 December 1988
363 - Annual Return 03 March 1988
288 - N/A 24 November 1987
288 - N/A 24 November 1987
AA - Annual Accounts 13 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1987
395 - Particulars of a mortgage or charge 12 February 1987
395 - Particulars of a mortgage or charge 30 December 1986
363 - Annual Return 03 November 1986
288 - N/A 03 November 1986
288 - N/A 17 September 1986
AA - Annual Accounts 10 September 1986
CERTNM - Change of name certificate 08 April 1975
NEWINC - New incorporation documents 30 November 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2020 Outstanding

N/A

Fixed & floating charge 08 February 2013 Outstanding

N/A

Debenture 25 January 2012 Outstanding

N/A

Debenture 21 December 2006 Fully Satisfied

N/A

Debenture 19 October 2005 Fully Satisfied

N/A

Deed of charge 04 April 2003 Outstanding

N/A

Debenture 21 July 1992 Fully Satisfied

N/A

Debenture 21 July 1992 Fully Satisfied

N/A

Mortgage 02 February 1987 Fully Satisfied

N/A

Mortgage 09 December 1986 Fully Satisfied

N/A

Mortgage debenture 13 September 1978 Fully Satisfied

N/A

Legal charge 31 August 1977 Fully Satisfied

N/A

Debenture 20 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.