About

Registered Number: 01491299
Date of Incorporation: 16/04/1980 (44 years ago)
Company Status: Active
Registered Address: Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG,

 

Founded in 1980, Precision Engineering Pieces Ltd are based in Chorley. Currently we aren't aware of the number of employees at the Precision Engineering Pieces Ltd. The companies directors are listed as Allen, Patricia Elizabeth, Bailey, Jeremy Nigel, Hannis, Louise Elizabeth, Hawkins, John Alan Nicholas, Rodriguez, Jennifer May, Rodriguez, Paul Vincent at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Jeremy Nigel 07 December 2006 12 June 2017 1
HANNIS, Louise Elizabeth N/A 30 December 2002 1
HAWKINS, John Alan Nicholas N/A 12 June 2017 1
RODRIGUEZ, Jennifer May N/A 01 October 2003 1
RODRIGUEZ, Paul Vincent N/A 01 October 2003 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Patricia Elizabeth 01 November 2004 12 June 2017 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
AGREEMENT2 - N/A 16 July 2019
GUARANTEE2 - N/A 16 July 2019
MR01 - N/A 04 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 19 July 2018
PARENT_ACC - N/A 19 July 2018
AGREEMENT2 - N/A 19 July 2018
GUARANTEE2 - N/A 19 July 2018
MR04 - N/A 18 December 2017
CS01 - N/A 04 December 2017
PSC02 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
MR01 - N/A 15 August 2017
AA01 - Change of accounting reference date 27 July 2017
AD01 - Change of registered office address 27 July 2017
MR01 - N/A 17 July 2017
MR01 - N/A 26 June 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM02 - Termination of appointment of secretary 21 June 2017
AP01 - Appointment of director 21 June 2017
AD01 - Change of registered office address 21 June 2017
MR01 - N/A 15 June 2017
MR01 - N/A 15 June 2017
RESOLUTIONS - N/A 06 June 2017
CC04 - Statement of companies objects 06 June 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 30 December 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 04 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 02 June 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
363a - Annual Return 01 December 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 01 December 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 24 November 2003
RESOLUTIONS - N/A 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
169 - Return by a company purchasing its own shares 10 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 24 December 2002
395 - Particulars of a mortgage or charge 17 May 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 20 December 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 06 November 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 17 August 1998
RESOLUTIONS - N/A 30 March 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 02 October 1997
RESOLUTIONS - N/A 04 September 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 04 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 December 1994
287 - Change in situation or address of Registered Office 10 November 1994
AA - Annual Accounts 21 June 1994
RESOLUTIONS - N/A 02 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 March 1994
363s - Annual Return 11 December 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 01 June 1992
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
AA - Annual Accounts 10 December 1991
363b - Annual Return 10 December 1991
AA - Annual Accounts 18 December 1990
363a - Annual Return 18 December 1990
395 - Particulars of a mortgage or charge 07 December 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 19 March 1990
287 - Change in situation or address of Registered Office 20 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1990
287 - Change in situation or address of Registered Office 12 September 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
287 - Change in situation or address of Registered Office 26 April 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 25 October 1986
NEWINC - New incorporation documents 16 April 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2019 Outstanding

N/A

A registered charge 14 August 2017 Outstanding

N/A

A registered charge 14 July 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

Debenture 27 July 2010 Fully Satisfied

N/A

Chattel mortgage 15 May 2002 Fully Satisfied

N/A

Further charge 29 November 1990 Fully Satisfied

N/A

Debenture 10 February 1982 Fully Satisfied

N/A

Floating charge 28 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.