MTS PRECISION LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ

Company number 03200422
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Current accounting period extended from 26 August 2016 to 31 December 2016. The most likely internet sites of MTS PRECISION LIMITED are www.mtsprecision.co.uk, and www.mts-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Mts Precision Limited is a Private Limited Company. The company registration number is 03200422. Mts Precision Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Mts Precision Limited is Rotork House Brassmill Lane Bath Somerset Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. DAVIS, Jonathan Mark is a Director of the company. FRANCE, Peter Ian is a Director of the company. JACOBSON, Gary Terence is a Director of the company. Secretary REVANS, Andrew Sebastian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DENNIS, Michael Thomas has been resigned. Director DRAPER, Michael has been resigned. Director DRAPER, Norman has been resigned. Director JACOBSON, Pippa has been resigned. Director PAZZARD, Bernard Charles Egbert has been resigned. Director RAWLINS, Peter Jeremy has been resigned. Director REVANS, Andrew Sebastian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 27 August 2015
Director
DAVIS, Jonathan Mark
Appointed Date: 27 August 2015
59 years old
Director
FRANCE, Peter Ian
Appointed Date: 27 August 2015
57 years old
Director
JACOBSON, Gary Terence
Appointed Date: 23 December 2002
58 years old

Resigned Directors

Secretary
REVANS, Andrew Sebastian
Resigned: 27 August 2015
Appointed Date: 31 May 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 1996
Appointed Date: 17 May 1996
Director
DENNIS, Michael Thomas
Resigned: 27 August 2015
Appointed Date: 23 December 2002
74 years old
Director
DRAPER, Michael
Resigned: 23 December 2002
Appointed Date: 26 August 1999
72 years old
Director
DRAPER, Norman
Resigned: 26 August 1999
Appointed Date: 31 May 1996
101 years old
Director
JACOBSON, Pippa
Resigned: 27 August 2015
Appointed Date: 21 February 2014
58 years old
Director
PAZZARD, Bernard Charles Egbert
Resigned: 06 April 2014
Appointed Date: 23 December 2002
85 years old
Director
RAWLINS, Peter Jeremy
Resigned: 23 December 2002
Appointed Date: 15 December 1999
84 years old
Director
REVANS, Andrew Sebastian
Resigned: 27 August 2015
Appointed Date: 23 December 2002
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 May 1996
Appointed Date: 17 May 1996

Persons With Significant Control

Bifold Fluidpower (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTS PRECISION LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Auditor's resignation
27 Apr 2016
Current accounting period extended from 26 August 2016 to 31 December 2016
15 Apr 2016
Full accounts made up to 26 August 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 90 more events
18 Jun 1996
New director appointed
18 Jun 1996
Registered office changed on 18/06/96 from: 12 york place leeds west yorkshire LS1 2DS
16 Jun 1996
Accounting reference date extended from 31/05/97 to 31/08/97
30 May 1996
Company name changed huge things LIMITED\certificate issued on 31/05/96
17 May 1996
Incorporation

MTS PRECISION LIMITED Charges

6 June 2014
Charge code 0320 0422 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0320 0422 0007
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Guarantee
Delivered: 27 December 2002
Status: Satisfied on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All money standing to the credit of the company's accounts…
15 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied on 27 December 2002
Persons entitled: Norman Draper
Description: .. fixed and floating charges over the undertaking and all…
14 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 27 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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