HONE-ALL PRECISION LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 02982075
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Colin Desmond Rodney on 20 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of HONE-ALL PRECISION LIMITED are www.honeallprecision.co.uk, and www.hone-all-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hone All Precision Limited is a Private Limited Company. The company registration number is 02982075. Hone All Precision Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Hone All Precision Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . RODNEY, Andrea is a Secretary of the company. RODNEY, Andrea is a Director of the company. RODNEY, Colin Desmond is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HALL, David William has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RODNEY, Andrea
Appointed Date: 15 October 1998
Director
RODNEY, Andrea
Appointed Date: 09 March 2001
53 years old
Director
RODNEY, Colin Desmond
Appointed Date: 21 October 1994
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Secretary
HALL, David William
Resigned: 15 October 1998
Appointed Date: 21 October 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 October 1994
Appointed Date: 21 October 1994
73 years old

Persons With Significant Control

Mrs Andrea Rodney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Desmond Rodney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HONE-ALL PRECISION LIMITED Events

13 Mar 2017
Director's details changed for Mr Colin Desmond Rodney on 20 February 2017
14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Secretary's details changed for Mrs Andrea Rodney on 6 November 2015
...
... and 62 more events
03 Nov 1994
Director resigned
03 Nov 1994
Secretary resigned
03 Nov 1994
Ad 21/10/94--------- £ si 1@1=1 £ ic 1/2
03 Nov 1994
Registered office changed on 03/11/94 from: somerset house temple street birmingham west midlands B2 5DN
21 Oct 1994
Incorporation

HONE-ALL PRECISION LIMITED Charges

29 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 cherry court leighton buzzard. With the benefit…
28 July 2000
Chattels mortgage
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
4 December 1995
Legal mortgage
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 1 french's avenue trading estate dustable bedfordshire…
25 November 1995
Fixed and floating charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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