About

Registered Number: 01466899
Date of Incorporation: 14/12/1979 (40 years and 1 month ago)
Company Status: Active
Registered Address: Unit 15 Thames Gateway Park, Chequers Lane, Dagenham, RM9 6FB,

 

Founded in 1979, Precision Printing Co. Ltd has its registered office in Dagenham, it's status at Companies House is "Active". The business has 14 directors listed as Cooper, Clive David, Cooper, Gloria, Howell, Margaret Anne, Mason, Paul Brian, Peeling, Gary Ian, Skarpellis, Andrew, Steward, Edward Allan, Brook, Philippa Scott, Cooper, Simon Jeremy, De Gruchy, Mark, Hills, Julia Mary, Hills, Trevor John, Nash, Alistair Lindley James, Roucaute, Steeve Axel. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Clive David N/A - 1
COOPER, Gloria 31 December 2008 - 1
HOWELL, Margaret Anne 01 November 1999 - 1
MASON, Paul Brian 01 November 1999 - 1
PEELING, Gary Ian 09 July 1996 - 1
SKARPELLIS, Andrew 01 November 2000 - 1
STEWARD, Edward Allan 01 April 2010 - 1
BROOK, Philippa Scott 09 July 1996 19 March 1997 1
COOPER, Simon Jeremy 16 May 2006 31 May 2010 1
DE GRUCHY, Mark N/A 26 March 2003 1
HILLS, Julia Mary N/A 24 February 1994 1
HILLS, Trevor John N/A 24 February 1994 1
NASH, Alistair Lindley James 06 December 2010 17 October 2011 1
ROUCAUTE, Steeve Axel 21 November 2013 26 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive David Cooper/
1947-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Ian Peeling/
1971-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 October 2019
SH08 - Notice of name or other designation of class of shares 07 October 2019
AA - Annual Accounts 20 June 2019
CH03 - Change of particulars for secretary 03 May 2019
CH01 - Change of particulars for director 03 May 2019
AD01 - Change of registered office address 11 April 2019
CS01 - N/A 06 December 2018
MR04 - N/A 06 December 2018
CH01 - Change of particulars for director 04 October 2018
CH03 - Change of particulars for secretary 04 October 2018
MR01 - N/A 28 September 2018
MR04 - N/A 24 September 2018
MR04 - N/A 24 September 2018
MR01 - N/A 21 September 2018
AA - Annual Accounts 19 September 2018
MR01 - N/A 19 September 2018
SH01 - Return of Allotment of shares 18 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 13 September 2018
RESOLUTIONS - N/A 12 September 2018
CH01 - Change of particulars for director 30 May 2018
MR01 - N/A 17 May 2018
MR04 - N/A 26 February 2018
MR04 - N/A 20 February 2018
MR01 - N/A 30 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 06 October 2017
MR01 - N/A 11 July 2017
MR01 - N/A 30 June 2017
AD01 - Change of registered office address 15 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 30 July 2015
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
AR01 - Annual Return 25 November 2014
RESOLUTIONS - N/A 14 November 2014
SH08 - Notice of name or other designation of class of shares 14 November 2014
AA - Annual Accounts 02 June 2014
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 24 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 14 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AP01 - Appointment of director 12 January 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 19 July 2010
TM01 - Termination of appointment of director 04 June 2010
AP01 - Appointment of director 13 April 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 28 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
363a - Annual Return 21 October 2008
395 - Particulars of a mortgage or charge 16 August 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 25 June 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 10 March 2007
395 - Particulars of a mortgage or charge 23 December 2006
363s - Annual Return 08 November 2006
AA - Annual Accounts 21 July 2006
395 - Particulars of a mortgage or charge 20 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AUD - Auditor's letter of resignation 25 October 2005
363s - Annual Return 06 October 2005
AA - Annual Accounts 12 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
363s - Annual Return 05 May 2005
287 - Change in situation or address of Registered Office 12 April 2005
395 - Particulars of a mortgage or charge 20 November 2004
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004
395 - Particulars of a mortgage or charge 03 September 2004
AA - Annual Accounts 26 May 2004
363a - Annual Return 07 February 2004
RESOLUTIONS - N/A 24 January 2004
RESOLUTIONS - N/A 24 January 2004
RESOLUTIONS - N/A 24 January 2004
AA - Annual Accounts 09 December 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
395 - Particulars of a mortgage or charge 21 February 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 16 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 24 October 2001
363s - Annual Return 16 February 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
395 - Particulars of a mortgage or charge 05 June 1999
AA - Annual Accounts 15 May 1999
RESOLUTIONS - N/A 31 March 1999
395 - Particulars of a mortgage or charge 31 March 1999
363s - Annual Return 29 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 24 July 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
363s - Annual Return 29 October 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 03 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 20 September 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1991
363 - Annual Return 05 February 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 07 December 1989
288 - N/A 07 April 1989
RESOLUTIONS - N/A 23 August 1988
RESOLUTIONS - N/A 23 August 1988
RESOLUTIONS - N/A 23 August 1988
RESOLUTIONS - N/A 23 August 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 August 1988
123 - Notice of increase in nominal capital 23 August 1988
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
288 - N/A 05 August 1988
AA - Annual Accounts 04 February 1988
395 - Particulars of a mortgage or charge 18 December 1987
363 - Annual Return 12 October 1987
288 - N/A 28 May 1987
288 - N/A 24 January 1987
287 - Change in situation or address of Registered Office 07 January 1987
288 - N/A 09 July 1986
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
AA - Annual Accounts 28 May 1983
MISC - Miscellaneous document 14 December 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 19 September 2018 Outstanding

N/A

A registered charge 17 May 2018 Outstanding

N/A

A registered charge 29 November 2017 Fully Satisfied

N/A

A registered charge 10 July 2017 Fully Satisfied

N/A

A registered charge 28 June 2017 Fully Satisfied

N/A

Debenture 07 August 2008 Fully Satisfied

N/A

Marine mortgage 28 March 2007 Fully Satisfied

N/A

Debenture 08 March 2007 Fully Satisfied

N/A

Marine mortgage 19 December 2006 Fully Satisfied

N/A

Marine mortgage 08 June 2006 Fully Satisfied

N/A

Debenture 10 November 2004 Fully Satisfied

N/A

Debenture 01 September 2004 Fully Satisfied

N/A

Charge over book debt 17 February 2003 Fully Satisfied

N/A

Marine mortgage 26 May 1999 Fully Satisfied

N/A

Marine mortgage 29 March 1999 Fully Satisfied

N/A

Debenture 10 December 1987 Fully Satisfied

N/A

Debenture 15 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.