QUANTUM PRECISION ENGINEERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3UY

Company number 02116250
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address 5-11 TOWER STREET, NEWTOWN, BIRMINGHAM, B19 3UY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Secretary's details changed for Mrs Mary Elizabeth Simpson on 1 April 2016. The most likely internet sites of QUANTUM PRECISION ENGINEERING LIMITED are www.quantumprecisionengineering.co.uk, and www.quantum-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Quantum Precision Engineering Limited is a Private Limited Company. The company registration number is 02116250. Quantum Precision Engineering Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Quantum Precision Engineering Limited is 5 11 Tower Street Newtown Birmingham B19 3uy. . SIMPSON, Mary Elizabeth is a Secretary of the company. O'BRIEN, Laurence is a Director of the company. SIMPSON, James is a Director of the company. SIMPSON, Mary Elizabeth is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
SIMPSON, Mary Elizabeth
Director
O'BRIEN, Laurence
Appointed Date: 01 May 2006
61 years old
Director
SIMPSON, James

81 years old
Director
SIMPSON, Mary Elizabeth
Appointed Date: 01 June 1994
79 years old

Persons With Significant Control

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

QUANTUM PRECISION ENGINEERING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 16 September 2016 with updates
01 Apr 2016
Secretary's details changed for Mrs Mary Elizabeth Simpson on 1 April 2016
15 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 82 more events
03 Aug 1987
Registered office changed on 03/08/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1987
Accounting reference date notified as 30/06
05 May 1987
Company name changed basecraft LIMITED\certificate issued on 05/05/87
27 Mar 1987
Certificate of Incorporation

QUANTUM PRECISION ENGINEERING LIMITED Charges

1 November 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
All assets debenture (including qualifying floating charge)
Delivered: 20 January 2005
Status: Satisfied on 9 April 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 1994
Debenture
Delivered: 23 November 1994
Status: Satisfied on 25 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1993
Legal charge
Delivered: 11 November 1993
Status: Satisfied on 7 September 2006
Persons entitled: Barclays Bank PLC
Description: Unit 1 part of premises at 5-11 tower street newtown…

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