M & R PRECISION ENGINEERING (BERKHAMSTED) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 03087333
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 102 . The most likely internet sites of M & R PRECISION ENGINEERING (BERKHAMSTED) LIMITED are www.mrprecisionengineeringberkhamsted.co.uk, and www.m-r-precision-engineering-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. M R Precision Engineering Berkhamsted Limited is a Private Limited Company. The company registration number is 03087333. M R Precision Engineering Berkhamsted Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of M R Precision Engineering Berkhamsted Limited is Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. The company`s financial liabilities are £11.2k. It is £-32.22k against last year. The cash in hand is £3.01k. It is £-7k against last year. And the total assets are £79.07k, which is £-28.16k against last year. RUNDLE, Marian Stella is a Secretary of the company. MYATT, Marilyn is a Director of the company. MYATT, Michael is a Director of the company. RUNDLE, Leslie is a Director of the company. RUNDLE, Marian Stella is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Machining".


m & r precision engineering (berkhamsted) Key Finiance

LIABILITIES £11.2k
-75%
CASH £3.01k
-70%
TOTAL ASSETS £79.07k
-27%
All Financial Figures

Current Directors

Secretary
RUNDLE, Marian Stella
Appointed Date: 03 August 1995
Director
MYATT, Marilyn
Appointed Date: 18 March 1996
71 years old
Director
MYATT, Michael
Appointed Date: 03 August 1995
74 years old
Director
RUNDLE, Leslie
Appointed Date: 03 August 1995
72 years old
Director
RUNDLE, Marian Stella
Appointed Date: 18 March 1996
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 August 1995
Appointed Date: 03 August 1995
73 years old

Persons With Significant Control

Mr Leslie Rundle
Notified on: 10 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Myatt
Notified on: 10 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & R PRECISION ENGINEERING (BERKHAMSTED) LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 102
29 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 102
...
... and 55 more events
11 Aug 1995
Ad 03/08/95--------- £ si 1@1=1 £ ic 1/2
11 Aug 1995
Registered office changed on 11/08/95 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
11 Aug 1995
Secretary resigned
11 Aug 1995
Director resigned
03 Aug 1995
Incorporation

M & R PRECISION ENGINEERING (BERKHAMSTED) LIMITED Charges

18 September 1996
Mortgage debenture
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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