DAGE PRECISION INDUSTRIES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8RY

Company number 02691452
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 25 FARADAY ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 October 2015; Director's details changed for Robert Eddy Veillette on 10 June 2016. The most likely internet sites of DAGE PRECISION INDUSTRIES LIMITED are www.dageprecisionindustries.co.uk, and www.dage-precision-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Wendover Rail Station is 5.8 miles; to Monks Risborough Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dage Precision Industries Limited is a Private Limited Company. The company registration number is 02691452. Dage Precision Industries Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Dage Precision Industries Limited is 25 Faraday Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire Hp19 8ry. . QUAYSECO LIMITED is a Secretary of the company. SADIQ, Liaqat Ali is a Director of the company. VEILLETTE, Robert Eddy is a Director of the company. VERE, Philip is a Director of the company. Secretary CLARKE, Richard John George has been resigned. Secretary KANG, Bhopinder has been resigned. Secretary NEWNHAM, Lewis Cyril Ashby has been resigned. Secretary PULLEY, Yvonne has been resigned. Secretary WELLS, Stewart James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Eric has been resigned. Director CAPSTICK, John has been resigned. Director CLARKE, Richard John George has been resigned. Director DUNN, Robert Andrew has been resigned. Director GIBBS, Peter has been resigned. Director GREASLEY, John Richard has been resigned. Director KANG, Bhopinder has been resigned. Director KEW, Stephen William has been resigned. Director MCMAHON, Philip David has been resigned. Director O'DONNELL, Adrian has been resigned. Director PULLEY, Yvonne has been resigned. Director REES, Geraint Donald has been resigned. Director SAYLES, Peter David has been resigned. Director WALTER, Paul Jonathan has been resigned. Director WELLS, Stewart James has been resigned. Director WILL, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 31 December 2007
Director
SADIQ, Liaqat Ali
Appointed Date: 01 September 2014
64 years old
Director
VEILLETTE, Robert Eddy
Appointed Date: 31 December 2007
73 years old
Director
VERE, Philip
Appointed Date: 31 January 2012
69 years old

Resigned Directors

Secretary
CLARKE, Richard John George
Resigned: 30 September 2011
Appointed Date: 01 October 2009
Secretary
KANG, Bhopinder
Resigned: 28 February 2009
Appointed Date: 31 October 2007
Secretary
NEWNHAM, Lewis Cyril Ashby
Resigned: 28 July 1999
Appointed Date: 01 August 1997
Secretary
PULLEY, Yvonne
Resigned: 01 August 1997
Appointed Date: 12 March 1992
Secretary
WELLS, Stewart James
Resigned: 31 October 2007
Appointed Date: 28 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1992
Appointed Date: 27 February 1992
Director
BAILEY, Eric
Resigned: 02 September 1998
Appointed Date: 01 May 1993
82 years old
Director
CAPSTICK, John
Resigned: 30 September 1996
Appointed Date: 12 March 1992
94 years old
Director
CLARKE, Richard John George
Resigned: 30 September 2011
Appointed Date: 01 October 2009
70 years old
Director
DUNN, Robert Andrew
Resigned: 30 January 2009
Appointed Date: 14 December 2006
78 years old
Director
GIBBS, Peter
Resigned: 23 December 1997
Appointed Date: 23 September 1996
67 years old
Director
GREASLEY, John Richard
Resigned: 01 August 1997
Appointed Date: 12 March 1992
83 years old
Director
KANG, Bhopinder
Resigned: 28 February 2009
Appointed Date: 31 October 2007
62 years old
Director
KEW, Stephen William
Resigned: 31 January 2012
Appointed Date: 30 April 2008
72 years old
Director
MCMAHON, Philip David
Resigned: 31 December 2014
Appointed Date: 16 August 2012
73 years old
Director
O'DONNELL, Adrian
Resigned: 30 June 1994
Appointed Date: 01 May 1993
63 years old
Director
PULLEY, Yvonne
Resigned: 01 August 1997
Appointed Date: 12 March 1992
85 years old
Director
REES, Geraint Donald
Resigned: 30 April 2008
Appointed Date: 01 August 1997
78 years old
Director
SAYLES, Peter David
Resigned: 17 October 2005
Appointed Date: 10 June 2002
77 years old
Director
WALTER, Paul Jonathan
Resigned: 12 December 2008
Appointed Date: 29 July 1996
63 years old
Director
WELLS, Stewart James
Resigned: 31 October 2007
Appointed Date: 28 July 1999
73 years old
Director
WILL, John
Resigned: 07 September 2001
Appointed Date: 23 September 1996
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1992
Appointed Date: 27 February 1992

DAGE PRECISION INDUSTRIES LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
13 Jun 2016
Director's details changed for Robert Eddy Veillette on 10 June 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 7,748
31 Jul 2015
Full accounts made up to 31 October 2014
...
... and 118 more events
03 Apr 1992
New secretary appointed;director resigned;new director appointed
03 Apr 1992
Director resigned;new director appointed
03 Apr 1992
Secretary resigned;new director appointed
03 Apr 1992
Registered office changed on 03/04/92 from: 2 baches street london N1 6UB
27 Feb 1992
Incorporation

DAGE PRECISION INDUSTRIES LIMITED Charges

1 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1997
Composite guarantee and debenture
Delivered: 7 August 1997
Status: Satisfied on 27 July 2004
Persons entitled: Banque Paribas as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
2 March 1993
Single debenture
Delivered: 9 March 1993
Status: Satisfied on 17 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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