Premier Precision Engineering Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Cassidy, Ian, Bargewell, Neil Anthony, Cassidy, Ann, Cassidy, Robert Brian, Larvin, Bryan, Robson, Andrew, Sampy, Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARGEWELL, Neil Anthony | 19 September 2000 | - | 1 |
CASSIDY, Ann | 14 March 1996 | 09 January 2012 | 1 |
CASSIDY, Robert Brian | 05 October 1994 | 09 January 2012 | 1 |
LARVIN, Bryan | 05 October 1994 | 22 April 1996 | 1 |
ROBSON, Andrew | 06 November 2003 | 17 December 2019 | 1 |
SAMPY, Charles | 05 October 1994 | 22 April 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASSIDY, Ian | 09 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 October 2020 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 29 October 2018 | |
AA01 - Change of accounting reference date | 30 July 2018 | |
AA - Annual Accounts | 29 October 2017 | |
CS01 - N/A | 13 October 2017 | |
AD01 - Change of registered office address | 31 July 2017 | |
AA01 - Change of accounting reference date | 29 July 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 26 October 2015 | |
MR04 - N/A | 18 June 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 23 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 09 May 2013 | |
CH01 - Change of particulars for director | 29 January 2013 | |
AR01 - Annual Return | 07 November 2012 | |
TM02 - Termination of appointment of secretary | 06 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
MG01 - Particulars of a mortgage or charge | 19 June 2012 | |
CH01 - Change of particulars for director | 28 March 2012 | |
CH03 - Change of particulars for secretary | 28 March 2012 | |
CH01 - Change of particulars for director | 28 March 2012 | |
CH03 - Change of particulars for secretary | 28 March 2012 | |
CH01 - Change of particulars for director | 28 March 2012 | |
RESOLUTIONS - N/A | 17 February 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
AP03 - Appointment of secretary | 17 February 2012 | |
AR01 - Annual Return | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 03 November 2010 | |
MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AA01 - Change of accounting reference date | 09 February 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 06 April 2009 | |
363a - Annual Return | 28 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 22 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 20 May 2005 | |
225 - Change of Accounting Reference Date | 20 May 2005 | |
395 - Particulars of a mortgage or charge | 15 April 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 19 June 2003 | |
287 - Change in situation or address of Registered Office | 23 May 2003 | |
395 - Particulars of a mortgage or charge | 01 April 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 31 August 2001 | |
RESOLUTIONS - N/A | 05 December 2000 | |
RESOLUTIONS - N/A | 05 December 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 2000 | |
363s - Annual Return | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
AA - Annual Accounts | 30 August 2000 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 28 October 1998 | |
AA - Annual Accounts | 07 September 1998 | |
287 - Change in situation or address of Registered Office | 24 August 1998 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 15 May 1997 | |
395 - Particulars of a mortgage or charge | 06 November 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 18 June 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
363s - Annual Return | 08 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 05 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 07 June 2012 | Outstanding |
N/A |
Fixed and floating charge | 05 July 2010 | Outstanding |
N/A |
Chattels mortgage | 14 April 2005 | Fully Satisfied |
N/A |
Legal charge | 18 March 2003 | Outstanding |
N/A |
Debenture | 28 October 1996 | Outstanding |
N/A |