PRODEC PRECISION MANUFACTURING CO. LIMITED
WORKSOP,

Hellopages » Nottinghamshire » Bassetlaw » S80 2DQ

Company number 01634372
Status Active
Incorporation Date 10 May 1982
Company Type Private Limited Company
Address ARMSTRONG BUILDINGS,, KILTON ROAD,, WORKSOP,, NOTTS., S80 2DQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PRODEC PRECISION MANUFACTURING CO. LIMITED are www.prodecprecisionmanufacturingco.co.uk, and www.prodec-precision-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Prodec Precision Manufacturing Co Limited is a Private Limited Company. The company registration number is 01634372. Prodec Precision Manufacturing Co Limited has been working since 10 May 1982. The present status of the company is Active. The registered address of Prodec Precision Manufacturing Co Limited is Armstrong Buildings Kilton Road Worksop Notts S80 2dq. . CATLEY, Richard James is a Secretary of the company. CATLEY, Richard James is a Director of the company. HALFPENNY, Paul is a Director of the company. KELSALL, John David is a Director of the company. Director BARLOW, Richard Melvin has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
CATLEY, Richard James
Director
CATLEY, Richard James

68 years old
Director
HALFPENNY, Paul

76 years old
Director
KELSALL, John David

75 years old

Resigned Directors

Director
BARLOW, Richard Melvin
Resigned: 20 July 2001
76 years old

Persons With Significant Control

Prodec (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODEC PRECISION MANUFACTURING CO. LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 65 more events
12 Oct 1988
Return made up to 29/09/87; full list of members
15 Jan 1988
Particulars of mortgage/charge
13 Aug 1987
Accounts for a small company made up to 30 September 1986
27 Jan 1987
Return made up to 29/09/86; full list of members
30 Oct 1986
Accounts for a small company made up to 30 September 1985

PRODEC PRECISION MANUFACTURING CO. LIMITED Charges

27 March 2001
Fixed and floating charge
Delivered: 2 April 2001
Status: Satisfied on 1 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
12 January 1988
Mortgage
Delivered: 15 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land lying to the south of kilton road, worksop…
14 April 1986
Single debenture
Delivered: 16 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities.. Fixed and floating charges…

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