LEYDEN PRECISION ENGINEERING LTD
HALIFAX LEYDEN TRANSMISSIONS LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2QW

Company number 01577266
Status Liquidation
Incorporation Date 30 July 1981
Company Type Private Limited Company
Address DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of LEYDEN PRECISION ENGINEERING LTD are www.leydenprecisionengineering.co.uk, and www.leyden-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Leyden Precision Engineering Ltd is a Private Limited Company. The company registration number is 01577266. Leyden Precision Engineering Ltd has been working since 30 July 1981. The present status of the company is Liquidation. The registered address of Leyden Precision Engineering Ltd is Dlp House 46 Prescott Street Halifax West Yorkshire Hx1 2qw. . ROBINSON, Ann-Marie is a Secretary of the company. ROBINSON, Michael John is a Director of the company. Secretary BRIGGS, Valerie has been resigned. Secretary FALSEY, Amanda has been resigned. Secretary FARRAND, Nicole has been resigned. Secretary WILSON, John has been resigned. Director BADLEY, Peter has been resigned. Director BRIGGS, Robert Edwin has been resigned. Director DANIELS, Shaun Michael has been resigned. Director KITCHEN, John has been resigned. Director WHITTAKER, Ian Michael has been resigned. Director WRIGHT, Alan David has been resigned. The company operates in "Machining".


Current Directors

Secretary
ROBINSON, Ann-Marie
Appointed Date: 09 March 2015

Director
ROBINSON, Michael John
Appointed Date: 01 May 2010
58 years old

Resigned Directors

Secretary
BRIGGS, Valerie
Resigned: 31 December 1997

Secretary
FALSEY, Amanda
Resigned: 09 March 2015
Appointed Date: 26 May 2009

Secretary
FARRAND, Nicole
Resigned: 26 May 2009
Appointed Date: 29 August 2003

Secretary
WILSON, John
Resigned: 29 August 2003
Appointed Date: 06 January 1998

Director
BADLEY, Peter
Resigned: 31 December 1997
85 years old

Director
BRIGGS, Robert Edwin
Resigned: 31 December 1997
85 years old

Director
DANIELS, Shaun Michael
Resigned: 09 March 2015
Appointed Date: 01 March 2009
62 years old

Director
KITCHEN, John
Resigned: 31 December 1997
85 years old

Director
WHITTAKER, Ian Michael
Resigned: 01 May 2010
Appointed Date: 29 August 2003
79 years old

Director
WRIGHT, Alan David
Resigned: 09 March 2015
Appointed Date: 06 January 1998
78 years old

Persons With Significant Control

Mr Michael John Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LEYDEN PRECISION ENGINEERING LTD Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

15 Nov 2015
Accounts for a small company made up to 28 February 2015
09 Mar 2015
Appointment of Mrs Ann-Marie Robinson as a secretary on 9 March 2015
...
... and 81 more events
11 Nov 1988
Accounts made up to 31 December 1987

13 Jun 1988
Return made up to 30/11/87; full list of members

03 Aug 1987
Accounts made up to 31 December 1986

26 Jan 1987
Full accounts made up to 31 December 1985

26 Jan 1987
Return made up to 24/09/86; full list of members

LEYDEN PRECISION ENGINEERING LTD Charges

6 July 2012
Fixed & floating charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2009
Guarantee & debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 1998
Guarantee & debenture
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1985
Guarantee & debenture
Delivered: 14 March 1985
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1982
Fixed and floating charge
Delivered: 3 June 1982
Status: Satisfied on 11 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…