PRECISION MICRO LIMITED
CHRISTCHURCH MICROPONENTS LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 01745834
Status Active
Incorporation Date 12 August 1983
Company Type Private Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Thomas as a secretary on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRECISION MICRO LIMITED are www.precisionmicro.co.uk, and www.precision-micro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Micro Limited is a Private Limited Company. The company registration number is 01745834. Precision Micro Limited has been working since 12 August 1983. The present status of the company is Active. The registered address of Precision Micro Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLOWES, Stephen has been resigned. Secretary KERIN, John Brendan has been resigned. Secretary MARRETT, Patricia Margaret has been resigned. Secretary THOMAS, Marina has been resigned. Director CLOWES, Stephen has been resigned. Director CRUTCHLEY, Paul Andrew has been resigned. Director GREEN, Philip Ernest has been resigned. Director HEATHER, Marcus has been resigned. Director HUTCHISON MOSS, James has been resigned. Director JONES, Max Phillip has been resigned. Director KERIN, John Brendan has been resigned. Director MARRETT, Anthony Rex has been resigned. Director MARRETT, Nicola Kathryn has been resigned. Director MARRETT, Norman Rex has been resigned. Director MARRETT, Patricia Margaret has been resigned. Director MARRETT, Zoe Louise has been resigned. Director TWIGGER, Terence has been resigned. Director WHATELEY, Ian William has been resigned. Director YOUNG, Mark Lees has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Machining".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLOWES, Stephen
Resigned: 17 August 2005
Appointed Date: 01 February 1997
Secretary
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 16 August 2005
Secretary
MARRETT, Patricia Margaret
Resigned: 28 January 1997
Secretary
THOMAS, Marina
Resigned: 28 October 2016
Appointed Date: 04 July 2012
Director
CLOWES, Stephen
Resigned: 18 August 2005
Appointed Date: 01 February 1997
72 years old
Director
CRUTCHLEY, Paul Andrew
Resigned: 01 January 2008
Appointed Date: 10 December 2002
60 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 04 July 2012
69 years old
Director
HEATHER, Marcus
Resigned: 04 July 2012
Appointed Date: 16 June 2008
66 years old
Director
HUTCHISON MOSS, James
Resigned: 05 June 2006
Appointed Date: 10 December 2002
55 years old
Director
JONES, Max Phillip
Resigned: 13 June 2008
Appointed Date: 01 April 2007
61 years old
Director
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 16 August 2005
68 years old
Director
MARRETT, Anthony Rex
Resigned: 04 July 2012
Appointed Date: 08 June 1999
55 years old
Director
MARRETT, Nicola Kathryn
Resigned: 13 January 2003
Appointed Date: 10 December 2002
55 years old
Director
MARRETT, Norman Rex
Resigned: 10 December 2002
83 years old
Director
MARRETT, Patricia Margaret
Resigned: 10 December 2002
82 years old
Director
MARRETT, Zoe Louise
Resigned: 13 January 2003
Appointed Date: 10 December 2002
51 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 04 July 2012
76 years old
Director
WHATELEY, Ian William
Resigned: 04 July 2012
Appointed Date: 10 December 2002
62 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 04 July 2012
66 years old
Director
YOUNG, Stephen Gareth
Resigned: 02 December 2013
Appointed Date: 04 July 2012
70 years old

Persons With Significant Control

Fotomechanix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECISION MICRO LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Thomas as a secretary on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
08 Oct 1987
Accounts for a dormant company made up to 31 March 1987
08 Oct 1987
Return made up to 28/07/87; full list of members
01 May 1987
Accounts for a dormant company made up to 31 March 1986
04 Dec 1986
Return made up to 30/07/86; full list of members
17 Sep 1986
Registered office changed on 17/09/86 from: c/o thomson mclintock & co 5 st philip's place birmingham B3 2PU

PRECISION MICRO LIMITED Charges

16 November 2009
An omnibus guarantee and set-off agreement
Delivered: 2 December 2009
Status: Satisfied on 24 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 October 2007
Chattels mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chemcut xli dual chamber s/n 070-7214,ferric etcher s/n…
22 March 2007
Chattels mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chemcut CC8000-30 etcher w/regeneration unit ser no 079-635…
1 November 2003
An omnibus guarantee and set-off agreement
Delivered: 5 November 2003
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 December 2002
Deed of chattel mortgage
Delivered: 3 January 2003
Status: Satisfied on 30 March 2010
Persons entitled: Close Asset Finance LTD
Description: (I) 1977 bruderer - model bsta 30-30 ton blanking press…
10 December 2002
All assets debenture deed
Delivered: 18 December 2002
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 August 1998
Debenture
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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