About

Registered Number: 01500373
Date of Incorporation: 06/06/1980 (40 years and 4 months ago)
Company Status: Active
Registered Address: 31-35 Haltwhistle Road, South Woodham Ferrers, Chelmsford, CM3 5ZA

 

Established in 1980, Printech Circuit Laboratories Ltd has its registered office in Chelmsford, it's status is listed as "Active". There are 9 directors listed for this organisation in the Companies House registry. The company employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOON, Mark Anthony 19 May 2003 - 1
POTTS, Nicholas Robert 01 July 2017 - 1
HOMES OF DISTINCTION LIMITED N/A 01 December 1996 1
POTTS, Nicholas Robert 22 March 2004 23 February 2005 1
WEEKS, Frederick William 01 December 1996 03 April 2003 1
Secretary Name Appointed Resigned Total Appointments
COXALL, Karen 20 March 2004 - 1
POTTS, Patricia Anne 04 March 1994 - 1
BROWN, Michael Charles N/A 04 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert John Potts/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
MR01 - N/A 02 June 2020
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 09 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 20 April 2018
CH01 - Change of particulars for director 13 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 24 August 2017
AP01 - Appointment of director 01 August 2017
MR04 - N/A 26 July 2017
CS01 - N/A 05 January 2017
MR01 - N/A 27 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 03 September 2014
AA01 - Change of accounting reference date 23 April 2014
AR01 - Annual Return 19 December 2013
DISS40 - Notice of striking-off action discontinued 03 August 2013
AA - Annual Accounts 02 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 March 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
AR01 - Annual Return 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 04 July 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
MG01 - Particulars of a mortgage or charge 30 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 03 March 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 31 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 23 October 2004
395 - Particulars of a mortgage or charge 17 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 03 July 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 05 August 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 11 March 1999
287 - Change in situation or address of Registered Office 15 January 1999
395 - Particulars of a mortgage or charge 07 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 13 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 13 December 1994
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
AA - Annual Accounts 05 May 1994
288 - N/A 25 April 1994
363s - Annual Return 12 December 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 14 February 1993
363a - Annual Return 16 December 1991
AA - Annual Accounts 11 December 1991
395 - Particulars of a mortgage or charge 22 July 1991
287 - Change in situation or address of Registered Office 11 February 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
395 - Particulars of a mortgage or charge 18 December 1990
395 - Particulars of a mortgage or charge 02 October 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
287 - Change in situation or address of Registered Office 20 September 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
287 - Change in situation or address of Registered Office 06 December 1988
363 - Annual Return 06 December 1988
AC05 - N/A 26 September 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986
NEWINC - New incorporation documents 06 June 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2020 Outstanding

N/A

A registered charge 20 October 2016 Outstanding

N/A

Chattels mortgage 20 March 2013 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 03 May 2011 Fully Satisfied

N/A

Chattel mortgage 28 October 2009 Fully Satisfied

N/A

Chattels mortgage 22 October 2004 Fully Satisfied

N/A

Debenture 13 June 2004 Fully Satisfied

N/A

Chattel mortgage 25 May 2004 Fully Satisfied

N/A

Deed of charge over credit balances 02 July 1998 Fully Satisfied

N/A

Legal charge 05 July 1991 Fully Satisfied

N/A

Charge and assignment 04 December 1990 Fully Satisfied

N/A

Debenture 14 September 1990 Fully Satisfied

N/A

Legal charge 01 February 1984 Fully Satisfied

N/A

Legal charge 06 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.