PRECIS (2106) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD
Company number 04289441
Status Active
Incorporation Date 18 September 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-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of PRECIS (2106) LIMITED are www.precis2106.co.uk, and www.precis-2106.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Precis 2106 Limited is a Private Limited Company. The company registration number is 04289441. Precis 2106 Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Precis 2106 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. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHOENIX, Christopher John
Appointed Date: 25 October 2001
Director
PHOENIX, Christopher John
Appointed Date: 25 October 2001
75 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 18 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 18 September 2001
Director
LEWIS, Simon Nicholas Hewitt
Resigned: 16 March 2011
Appointed Date: 25 October 2001
63 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Carisbrooke Suon General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (2106) LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 31 March 2015
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 48 more events
01 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2001
Registered office changed on 01/11/01 from: level 1 exchange house primrose street london EC2A 2HS
18 Oct 2001
Secretary resigned
18 Sep 2001
Incorporation

PRECIS (2106) LIMITED Charges

25 July 2003
Deed of confirmation and amendment
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Debenture between precis (2106) limited and precis (2107) 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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