KEY PRECISION LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS11 7LR

Company number 05069607
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address UNIT 5 PHOENIX ROAD, CANNOCK, STAFFORDSHIRE, WS11 7LR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20,000 . The most likely internet sites of KEY PRECISION LIMITED are www.keyprecision.co.uk, and www.key-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Rugeley Town Rail Station is 5.1 miles; to Bloxwich Rail Station is 5.4 miles; to Rugeley Trent Valley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Precision Limited is a Private Limited Company. The company registration number is 05069607. Key Precision Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Key Precision Limited is Unit 5 Phoenix Road Cannock Staffordshire Ws11 7lr. . DAWSON, Adam Richard is a Secretary of the company. DAWSON, Adam Richard is a Director of the company. DAWSON, Neil Andrew is a Director of the company. DAWSON, Valerie is a Director of the company. Secretary DAWSON, Neil Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAWSON, Adam Richard
Appointed Date: 10 March 2004
Director
DAWSON, Adam Richard
Appointed Date: 10 March 2004
44 years old
Director
DAWSON, Neil Andrew
Appointed Date: 10 March 2004
47 years old
Director
DAWSON, Valerie
Appointed Date: 01 March 2013
71 years old

Resigned Directors

Secretary
DAWSON, Neil Andrew
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Adam Richard Dawson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Dawson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

KEY PRECISION LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 20,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Satisfaction of charge 3 in full
...
... and 40 more events
20 Oct 2005
Total exemption small company accounts made up to 31 March 2005
21 May 2005
Particulars of mortgage/charge
25 Apr 2005
Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

KEY PRECISION LIMITED Charges

19 May 2015
Charge code 0506 9607 0005
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 September 2012
All assets debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Debenture (all assets)
Delivered: 26 July 2008
Status: Satisfied on 10 June 2015
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
All assets debenture (including qualifying floating charge)
Delivered: 21 May 2005
Status: Satisfied on 28 January 2011
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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