Precision Engineering Pieces Limited

Company Name	Precision Engineering Pieces Limited
Directors	David James Brindle and Darren James Turner
Company Status	In Administration
Company Number	01491299
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David James Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(37 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mr Darren James Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(37 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor One Marsden Street Manchester M2 1HW

Director Name	Louise Elizabeth Hannis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 December 2002)
Role	Company Director
Correspondence Address	64 Farmfield Road Cheltenham Gloucestershire GL51 3RA Wales

Director Name	Mrs Jennifer May Rodriguez
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	23 Paddocks Lane Prestbury Cheltenham Gloucestershire GL50 4NU Wales

Director Name	Mr Paul Vincent Rodriguez
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2003)
Role	Engineer
Correspondence Address	23 Paddocks Lane Prestbury Cheltenham Gloucestershire GL50 4NU Wales

Director Name	John Alan Nicholas Hawkins
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 7 months after company formation)
Appointment Duration	25 years, 6 months (resigned 12 June 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Lime Tree Walk Stourport On Severn Worcestershire DY13 8TY

Secretary Name	John Alan Nicholas Hawkins
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Heather Croft 14 Letch Hill Drive Bourton On The Water Cheltenham Gloucestershire GL54 2DG Wales

Secretary Name	Patricia Elizabeth Allen
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 June 2017)
Role	Company Director
Correspondence Address	52 Boverton Drive Brockworth Gloucester Gloucestershire GL3 4DA Wales

Director Name	Jeremy Nigel Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(26 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Well Close Northway Tewkesbury Gloucestershire GL20 8RS Wales

Secretary Name	THS Accountants Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2004)
Correspondence Address	The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX Wales

Contact

Website	www.pepengineering.co.uk
Telephone	01684 850092
Telephone region	Malvern

Location

Registered Address	C/O Interpath Advisory 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£877,320
Cash	£233,178
Current Liabilities	£145,250

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

14 July 2017	Delivered on: 17 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 June 2017	Delivered on: 26 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 July 2010	Delivered on: 29 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2022	Delivered on: 9 January 2023 Persons entitled: Rdcp Investments 13 LTD Classification: A registered charge Particulars: By way of legal mortgage all intellectual property rights owned by the company and the freehold land and buildings on the west side of derby street, denton registered at hm land registry with title number GM411642 and all other interests and estates in freehold, leasehold and commonhold property (other than any leasehold properties held by the chargor pursuant to a lease granted at rack rent and without a premium). For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
25 January 2019	Delivered on: 4 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All freehold and leasehold land. Outstanding
14 August 2017	Delivered on: 15 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
15 May 2002	Delivered on: 17 May 2002 Satisfied on: 3 September 2008 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£58,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) amada promecam model GPN630 hydraulic guillotine,s/no 0709; (ii) amada model fbd 3512 cnc hydraulic upstroking pressbrake,s/no 3500153; (iii) amada NC9-EX11 cnc control,3 axis powered back gauge. See the mortgage charge document for full details. Fully Satisfied
29 November 1990	Delivered on: 7 December 1990 Satisfied on: 3 September 2008 Persons entitled: Barclays Bank PLC Classification: Further charge Secured details: All monies due or to become due from the company to the chargee pursuant to a debenture dated 10-2-82. Particulars: All right title and interest of the company in or arising out of a receivables financing agreement dated 29-11-90 and all book debts and other debts. Fully Satisfied
10 February 1982	Delivered on: 16 February 1982 Satisfied on: 21 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant and machinery. Fully Satisfied
28 May 1980	Delivered on: 6 June 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (56 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
4 February 2019	Registration of charge 014912990011, created on 25 January 2019 (24 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
19 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 December 2017	Satisfaction of charge 5 in full (1 page)
18 December 2017	Satisfaction of charge 5 in full (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Cessation of John Alan Nicholas Hawkins as a person with significant control on 12 June 2017 (1 page)
30 November 2017	Notification of Pexion Limited as a person with significant control on 12 June 2017 (2 pages)
30 November 2017	Notification of Pexion Limited as a person with significant control on 12 June 2017 (2 pages)
30 November 2017	Cessation of John Alan Nicholas Hawkins as a person with significant control on 12 June 2017 (1 page)
15 August 2017	Registration of charge 014912990010, created on 14 August 2017 (13 pages)
15 August 2017	Registration of charge 014912990010, created on 14 August 2017 (13 pages)
27 July 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 July 2017	Registered office address changed from Rear Crosses Barn Shaw Brow Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017 (1 page)
27 July 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 July 2017	Registered office address changed from Rear Crosses Barn Shaw Brow Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017 (1 page)
17 July 2017	Registration of charge 014912990009, created on 14 July 2017 (23 pages)
17 July 2017	Registration of charge 014912990009, created on 14 July 2017 (23 pages)
26 June 2017	Registration of charge 014912990008, created on 6 June 2017 (23 pages)
26 June 2017	Registration of charge 014912990008, created on 6 June 2017 (23 pages)
21 June 2017	Termination of appointment of Jeremy Nigel Bailey as a director on 12 June 2017 (1 page)
21 June 2017	Termination of appointment of Patricia Elizabeth Allen as a secretary on 12 June 2017 (1 page)
21 June 2017	Termination of appointment of Patricia Elizabeth Allen as a secretary on 12 June 2017 (1 page)
21 June 2017	Appointment of Mr David James Brindle as a director on 12 June 2017 (2 pages)
21 June 2017	Registered office address changed from Unit 5a Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB to Rear Crosses Barn Shaw Brow Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Darren James Turner as a director on 12 June 2017 (2 pages)
21 June 2017	Registered office address changed from Unit 5a Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB to Rear Crosses Barn Shaw Brow Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of John Alan Nicholas Hawkins as a director on 12 June 2017 (1 page)
21 June 2017	Appointment of Mr David James Brindle as a director on 12 June 2017 (2 pages)
21 June 2017	Appointment of Mr Darren James Turner as a director on 12 June 2017 (2 pages)
21 June 2017	Termination of appointment of John Alan Nicholas Hawkins as a director on 12 June 2017 (1 page)
21 June 2017	Termination of appointment of Jeremy Nigel Bailey as a director on 12 June 2017 (1 page)
15 June 2017	Registration of charge 014912990007, created on 15 June 2017 (10 pages)
15 June 2017	Registration of charge 014912990006, created on 15 June 2017 (21 pages)
15 June 2017	Registration of charge 014912990007, created on 15 June 2017 (10 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 June 2017	Statement of company's objects (2 pages)
6 June 2017	Statement of company's objects (2 pages)
3 April 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
3 April 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
12 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 750 (5 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 750 (5 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 December 2014	Director's details changed for Jeremy Nigel Bailey on 28 December 2012 (2 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 750 (5 pages)
18 December 2014	Director's details changed for Jeremy Nigel Bailey on 28 December 2012 (2 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 750 (5 pages)
23 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 750 (5 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 750 (5 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
14 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
13 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Jeremy Nigel Bailey on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy Nigel Bailey on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Alan Nicholas Hawkins on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Alan Nicholas Hawkins on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy Nigel Bailey on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Alan Nicholas Hawkins on 8 December 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 April 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
24 April 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
1 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
1 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
3 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
10 January 2003	Â£ ic 1000/750 30/12/02 Â£ sr 250@1=250 (1 page)
10 January 2003	Â£ ic 1000/750 30/12/02 Â£ sr 250@1=250 (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2002	Return made up to 30/11/02; full list of members (9 pages)
31 December 2002	Return made up to 30/11/02; full list of members (9 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
18 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Return made up to 30/11/00; full list of members (8 pages)
28 December 2000	Return made up to 30/11/00; full list of members (8 pages)
6 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
8 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
30 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
18 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
4 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
7 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
4 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 December 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/94 (5 pages)
8 December 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/94 (5 pages)
2 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1992	Return made up to 30/11/92; full list of members (6 pages)
15 December 1992	Return made up to 30/11/92; full list of members (6 pages)
10 December 1991	Full accounts made up to 28 February 1991 (15 pages)
10 December 1991	Full accounts made up to 28 February 1991 (15 pages)
16 April 1980	Incorporation (14 pages)
16 April 1980	Incorporation (14 pages)

Precision Engineering Pieces Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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