PRECIS (2026) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 04209400
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRECIS (2026) LIMITED are www.precis2026.co.uk, and www.precis-2026.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Precis 2026 Limited is a Private Limited Company. The company registration number is 04209400. Precis 2026 Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Precis 2026 Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . PHOENIX, Christopher John is a Secretary of the company. PHOENIX, Christopher John is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHOENIX, Christopher John
Appointed Date: 19 June 2001
Director
PHOENIX, Christopher John
Appointed Date: 19 June 2001
75 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 June 2001
Appointed Date: 01 May 2001
Director
LEWIS, Simon Nicholas Hewitt
Resigned: 16 March 2011
Appointed Date: 19 June 2001
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 19 June 2001
Appointed Date: 01 May 2001

PRECIS (2026) LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
17 Jul 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
14 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
25 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2001
Incorporation

PRECIS (2026) LIMITED Charges

25 July 2003
Deed of confirmation and amendment of an existing debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Deed of confirmation and amendment of an existing charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a upper boat pontypridd being land to the…
1 November 2001
Debenture between precis (2026) limited and precis (2028) limited (together the "chargor") and anglo irish bank corporation PLC (the "bank")
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All freehold or leasehold property with all…

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