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.
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 |
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 |
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 |