CONSORT PRECISION DIAMOND COMPANY LIMITED
KINMEL BAY

Hellopages » Conwy » Conwy » LL18 5JA

Company number 01811567
Status Active
Incorporation Date 26 April 1984
Company Type Private Limited Company
Address UNIT A1/A2 TIR LLWYD IND ESTATE, ST ASAPH AVENUE, KINMEL BAY, CONWY, LL18 5JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSORT PRECISION DIAMOND COMPANY LIMITED are www.consortprecisiondiamondcompany.co.uk, and www.consort-precision-diamond-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Abergele & Pensarn Rail Station is 2.7 miles; to Prestatyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consort Precision Diamond Company Limited is a Private Limited Company. The company registration number is 01811567. Consort Precision Diamond Company Limited has been working since 26 April 1984. The present status of the company is Active. The registered address of Consort Precision Diamond Company Limited is Unit A1 A2 Tir Llwyd Ind Estate St Asaph Avenue Kinmel Bay Conwy Ll18 5ja. . MORRIS, Peter David is a Secretary of the company. HUGHES, Peter John is a Director of the company. MORRIS, Peter David is a Director of the company. NOAKES, Stephen Leslie is a Director of the company. Director OWEN, David William has been resigned. Director ROBERTS, Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Peter David
Director
HUGHES, Peter John

74 years old
Director
MORRIS, Peter David

81 years old
Director
NOAKES, Stephen Leslie
Appointed Date: 01 August 2004
69 years old

Resigned Directors

Director
OWEN, David William
Resigned: 09 March 2011
81 years old
Director
ROBERTS, Gordon
Resigned: 31 March 2001
84 years old

Persons With Significant Control

Mr Peter David Morris
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Peter Hughes
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Stephen Leslie Noakes
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CONSORT PRECISION DIAMOND COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 40,500
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
13 Jan 1988
Accounts for a small company made up to 30 June 1987
12 Nov 1986
Accounts for a small company made up to 30 June 1986
12 Nov 1986
Return made up to 09/11/86; full list of members
26 Apr 1984
Certificate of incorporation
26 Apr 1984
Certificate of incorporation

CONSORT PRECISION DIAMOND COMPANY LIMITED Charges

4 December 2012
Legal assignment of contract monies
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
22 September 1997
Legal mortgage
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units A1 and A2 tir llwyd industrial estate kinmel bay rhyl…
26 June 1984
Charge
Delivered: 2 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts floating charge undertaking…

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