PORTER PRECISION PRODUCTS LIMITED
EDGBASTON BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 00962158
Status Active
Incorporation Date 17 September 1969
Company Type Private Limited Company
Address HW CHARTERED ACCOUNTANTS, STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS, B16 8SP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 58,000 . The most likely internet sites of PORTER PRECISION PRODUCTS LIMITED are www.porterprecisionproducts.co.uk, and www.porter-precision-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Porter Precision Products Limited is a Private Limited Company. The company registration number is 00962158. Porter Precision Products Limited has been working since 17 September 1969. The present status of the company is Active. The registered address of Porter Precision Products Limited is Hw Chartered Accountants Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8sp. . CIPRIANI JR, John Francis is a Director of the company. Secretary CIPRIANI SENIOR, John has been resigned. Secretary LIONETTE, Dominick John has been resigned. Secretary POWLETT, Darren John has been resigned. Secretary POWLETT, David Michael has been resigned. Director CIPRIANI SENIOR, John has been resigned. Director LIONETTE, Dominick John has been resigned. Director POWLETT, Darren John has been resigned. Director POWLETT, Michael John has been resigned. Director WEBSTER, Andy James has been resigned. The company operates in "Manufacture of tools".


porter precision products Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CIPRIANI JR, John Francis
Appointed Date: 12 June 2001
75 years old

Resigned Directors

Secretary
CIPRIANI SENIOR, John
Resigned: 16 May 2001
Appointed Date: 10 December 1999
Secretary
LIONETTE, Dominick John
Resigned: 19 August 1999
Secretary
POWLETT, Darren John
Resigned: 28 January 2011
Appointed Date: 16 May 2001
Secretary
POWLETT, David Michael
Resigned: 03 May 2013
Appointed Date: 31 January 2011
Director
CIPRIANI SENIOR, John
Resigned: 16 May 2001
101 years old
Director
LIONETTE, Dominick John
Resigned: 19 August 1999
103 years old
Director
POWLETT, Darren John
Resigned: 03 May 2013
Appointed Date: 31 January 2011
59 years old
Director
POWLETT, Michael John
Resigned: 03 May 2013
81 years old
Director
WEBSTER, Andy James
Resigned: 18 November 2015
Appointed Date: 01 September 2011
61 years old

Persons With Significant Control

Mr John Francis Cipriani Jr
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PORTER PRECISION PRODUCTS LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 58,000
30 Nov 2015
Director's details changed for John Francis Cipriani Jr on 30 November 2015
24 Nov 2015
Termination of appointment of Andy James Webster as a director on 18 November 2015
...
... and 87 more events
17 Jun 1987
Registered office changed on 17/06/87 from: 6 rother street stratford on avon warwickshire
17 Jun 1987
Accounts for a small company made up to 31 August 1986
17 Jun 1987
Return made up to 19/12/86; full list of members
08 Jul 1974
Memorandum and Articles of Association
17 Sep 1969
Certificate of incorporation

PORTER PRECISION PRODUCTS LIMITED Charges

30 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Satisfied on 15 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 15 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Fixed and floating charge
Delivered: 3 October 2001
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Legal mortgage
Delivered: 18 May 2001
Status: Satisfied on 15 May 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a masons road stratford upon avon t/n…
14 May 1985
Debenture
Delivered: 28 May 1985
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Industrial premises at masons road, stratford upon avon…
14 May 1985
Legal charge
Delivered: 17 May 1985
Status: Satisfied on 8 February 2007
Persons entitled: The Co-Operative Bank PLC
Description: Industrial premises at masons road, stratford upon avon…

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