Having been setup in 1985, T & A Precision Grinding Co. Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of T & A Precision Grinding Co. Ltd are listed as Oates, Andrew, Oates, Claire, Oates, Trevor, Ward, David Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OATES, Andrew | N/A | - | 1 |
OATES, Claire | 01 March 2007 | - | 1 |
OATES, Trevor | N/A | 24 September 2001 | 1 |
WARD, David Robert | 15 May 1993 | 22 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 01 June 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 03 August 2017 | |
CS01 - N/A | 04 June 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 08 June 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 07 June 2012 | |
CH03 - Change of particulars for secretary | 07 June 2012 | |
RESOLUTIONS - N/A | 11 October 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 October 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 06 August 2009 | |
169 - Return by a company purchasing its own shares | 28 July 2009 | |
225 - Change of Accounting Reference Date | 12 November 2008 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 25 July 2008 | |
169 - Return by a company purchasing its own shares | 16 June 2008 | |
363s - Annual Return | 10 July 2007 | |
169 - Return by a company purchasing its own shares | 27 June 2007 | |
AA - Annual Accounts | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
RESOLUTIONS - N/A | 13 June 2006 | |
RESOLUTIONS - N/A | 13 June 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 31 May 2005 | |
225 - Change of Accounting Reference Date | 20 April 2005 | |
AA - Annual Accounts | 16 December 2004 | |
169 - Return by a company purchasing its own shares | 01 November 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 19 December 2003 | |
169 - Return by a company purchasing its own shares | 04 December 2003 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 28 November 2002 | |
169 - Return by a company purchasing its own shares | 07 November 2002 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 29 November 2001 | |
169 - Return by a company purchasing its own shares | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
RESOLUTIONS - N/A | 09 October 2001 | |
RESOLUTIONS - N/A | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 27 May 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 09 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
363s - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 17 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
RESOLUTIONS - N/A | 12 February 1997 | |
RESOLUTIONS - N/A | 12 February 1997 | |
123 - Notice of increase in nominal capital | 12 February 1997 | |
AUD - Auditor's letter of resignation | 04 July 1996 | |
363s - Annual Return | 28 June 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 14 March 1995 | |
395 - Particulars of a mortgage or charge | 30 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
363s - Annual Return | 26 May 1994 | |
AA - Annual Accounts | 06 May 1994 | |
RESOLUTIONS - N/A | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 1993 | |
123 - Notice of increase in nominal capital | 10 December 1993 | |
363s - Annual Return | 26 May 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
AA - Annual Accounts | 18 February 1993 | |
363s - Annual Return | 29 July 1992 | |
AA - Annual Accounts | 23 March 1992 | |
363a - Annual Return | 24 June 1991 | |
AA - Annual Accounts | 22 May 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 17 October 1990 | |
395 - Particulars of a mortgage or charge | 21 December 1989 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 19 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1988 | |
363 - Annual Return | 24 May 1988 | |
363 - Annual Return | 24 May 1988 | |
363 - Annual Return | 13 July 1987 | |
MEM/ARTS - N/A | 10 July 1985 | |
CERTNM - Change of name certificate | 01 July 1985 | |
NEWINC - New incorporation documents | 03 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 September 1994 | Outstanding |
N/A |
Mortgage debenture | 08 December 1989 | Fully Satisfied |
N/A |