HI-PROFILE PRECISION LIMITED
BRADFORD CONSUMERPACK LIMITED

Hellopages » West Yorkshire » Bradford » BD9 4DE

Company number 03883514
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address UNITS 1 & 2, DYSON STREET HEATON, BRADFORD, WEST YORKSHIRE, BD9 4DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of HI-PROFILE PRECISION LIMITED are www.hiprofileprecision.co.uk, and www.hi-profile-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hi Profile Precision Limited is a Private Limited Company. The company registration number is 03883514. Hi Profile Precision Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Hi Profile Precision Limited is Units 1 2 Dyson Street Heaton Bradford West Yorkshire Bd9 4de. . WILLMORE, Ian is a Secretary of the company. WILLMORE, Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHELDON, Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLMORE, Ian
Appointed Date: 05 January 2000
Director
WILLMORE, Ian
Appointed Date: 05 January 2000
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2000
Appointed Date: 25 November 1999
Director
SHELDON, Gary
Resigned: 04 May 2012
Appointed Date: 05 January 2000
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 2000
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Ian Willmore
Notified on: 25 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HI-PROFILE PRECISION LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 50 more events
19 Jan 2000
Registered office changed on 19/01/00 from: 12 york place leeds west yorkshire LS1 2DS
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed;new director appointed
17 Dec 1999
Company name changed consumerpack LIMITED\certificate issued on 20/12/99
25 Nov 1999
Incorporation

HI-PROFILE PRECISION LIMITED Charges

17 August 2012
Legal mortgage
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1-6 dyson street bradford t/no…
13 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as units 1-6 inclusice dyson…
3 February 2000
Debenture deed
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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