MILLTECH PRECISION ENGINEERING LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6GA
Company number 03731819
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address LIBERAMUS HOUSE WICHCRAFT WAY, RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR13 6GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Michael Gavin Ottolangui as a director on 7 November 2016. The most likely internet sites of MILLTECH PRECISION ENGINEERING LIMITED are www.milltechprecisionengineering.co.uk, and www.milltech-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.5 miles; to Lingwood Rail Station is 5.9 miles; to Buckenham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milltech Precision Engineering Limited is a Private Limited Company. The company registration number is 03731819. Milltech Precision Engineering Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Milltech Precision Engineering Limited is Liberamus House Wichcraft Way Rackheath Industrial Estate Norwich Norfolk Nr13 6ga. . REEVE, Anne Janet is a Secretary of the company. HARDING, James Reginald is a Director of the company. LEBBON, Paul Alfred is a Director of the company. ROWLANDS, Peter Ian is a Director of the company. Secretary OTTOLANGUI, Michael Gavin has been resigned. Secretary PLUMMER, Geoffrey Ernest has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COUSINS, Andrew Johannes has been resigned. Director EVANS, Adrian Michael has been resigned. Director OSBORNE, Darren Arthur has been resigned. Director OTTOLANGUI, Michael Gavin has been resigned. Director PLUMMER, Geoffrey Ernest has been resigned. Director PLUMMER, Margaret Irene has been resigned. Director SMITH, Bernard Preston has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REEVE, Anne Janet
Appointed Date: 01 August 2016
Director
HARDING, James Reginald
Appointed Date: 01 August 2016
43 years old
Director
LEBBON, Paul Alfred
Appointed Date: 31 August 2016
68 years old
Director
ROWLANDS, Peter Ian
Appointed Date: 18 March 2015
57 years old

Resigned Directors

Secretary
OTTOLANGUI, Michael Gavin
Resigned: 18 March 2015
Appointed Date: 04 August 2004
Secretary
PLUMMER, Geoffrey Ernest
Resigned: 04 August 2004
Appointed Date: 12 March 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
COUSINS, Andrew Johannes
Resigned: 18 July 2016
Appointed Date: 18 March 2015
57 years old
Director
EVANS, Adrian Michael
Resigned: 18 March 2015
Appointed Date: 04 August 2004
86 years old
Director
OSBORNE, Darren Arthur
Resigned: 20 October 2016
Appointed Date: 04 August 2004
56 years old
Director
OTTOLANGUI, Michael Gavin
Resigned: 07 November 2016
Appointed Date: 04 August 2004
75 years old
Director
PLUMMER, Geoffrey Ernest
Resigned: 04 August 2004
Appointed Date: 12 March 1999
75 years old
Director
PLUMMER, Margaret Irene
Resigned: 04 August 2004
Appointed Date: 12 March 1999
73 years old
Director
SMITH, Bernard Preston
Resigned: 31 December 2012
Appointed Date: 04 August 2004
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

MILLTECH PRECISION ENGINEERING LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Nov 2016
Termination of appointment of Michael Gavin Ottolangui as a director on 7 November 2016
21 Oct 2016
Director's details changed for Mr Peter Ian Rowlands on 21 October 2016
20 Oct 2016
Termination of appointment of Darren Arthur Osborne as a director on 20 October 2016
...
... and 88 more events
23 Mar 1999
Secretary resigned
23 Mar 1999
New director appointed
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: 31 corsham street london N1 6DR
12 Mar 1999
Incorporation

MILLTECH PRECISION ENGINEERING LIMITED Charges

28 April 2014
Charge code 0373 1819 0009
Delivered: 30 April 2014
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: None…
8 April 2014
Charge code 0373 1819 0008
Delivered: 8 April 2014
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
13 May 2011
Floating charge (all assets)
Delivered: 17 May 2011
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
25 June 2009
Legal assignment
Delivered: 26 June 2009
Status: Satisfied on 29 March 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 October 2006
Chattels mortgage
Delivered: 21 October 2006
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: (1999) biglia B501M cnc turning centre s/no 6293 complete…
24 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Fixed charge on purchased debts which fail to vest
Delivered: 14 August 2004
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 March 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 20 October 2006
Persons entitled: Barclays Bank PLC
Description: By way of legal charge the freehold property k/a unit 7…
30 April 1999
Legal charge
Delivered: 10 May 1999
Status: Satisfied on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 plot 36 wendover road rackheath industrial…

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