PRECISION CHAINS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0YG

Company number 00709436
Status Active
Incorporation Date 30 November 1961
Company Type Private Limited Company
Address IVANHOE WORKS, CLEE ROAD, DUDLEY, WEST MIDLANDS, DY2 0YG
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 22,500 . The most likely internet sites of PRECISION CHAINS LIMITED are www.precisionchains.co.uk, and www.precision-chains.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Precision Chains Limited is a Private Limited Company. The company registration number is 00709436. Precision Chains Limited has been working since 30 November 1961. The present status of the company is Active. The registered address of Precision Chains Limited is Ivanhoe Works Clee Road Dudley West Midlands Dy2 0yg. . DAYMAN, Neil James is a Secretary of the company. GORTON, Julia Marie is a Director of the company. GORTON, Naomi Elizabeth is a Director of the company. LANDON, Nicholas is a Director of the company. Secretary LANDON, David Charles has been resigned. Secretary MERLEY, Robert Anthony Roy has been resigned. Director MERLEY, Mark Harold Frederick has been resigned. Director MERLEY, Robert Anthony Roy has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
DAYMAN, Neil James
Appointed Date: 27 November 2002
Director
GORTON, Julia Marie

67 years old
Director
GORTON, Naomi Elizabeth
Appointed Date: 01 March 2014
38 years old
Director
LANDON, Nicholas
Appointed Date: 01 March 2014
43 years old

Resigned Directors

Secretary
LANDON, David Charles
Resigned: 27 November 2002
Appointed Date: 18 March 1996
Secretary
MERLEY, Robert Anthony Roy
Resigned: 18 March 1996
Director
MERLEY, Mark Harold Frederick
Resigned: 18 March 1996
70 years old
Director
MERLEY, Robert Anthony Roy
Resigned: 18 March 1996
64 years old

Persons With Significant Control

Boycast Ltd
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

PRECISION CHAINS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 22,500
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Appointment of Ms Naomi Elizabeth Gorton as a director on 1 March 2014
...
... and 86 more events
03 Nov 1986
Director resigned
17 Sep 1986
Director resigned
10 Sep 1986
Accounts for a medium company made up to 28 February 1986
08 Apr 1975
Company name changed\certificate issued on 08/04/75
30 Nov 1961
Incorporation

PRECISION CHAINS LIMITED Charges

8 February 2013
Fixed & floating charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Boycast Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 10 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied on 10 February 2012
Persons entitled: J.M. Gorton and D.C. Landon Trustees of Precision Chains F.U.R.B.S
Description: Fixed and floating charge over assets of the company.
4 April 2003
Deed of charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
21 July 1992
Debenture
Delivered: 23 July 1992
Status: Satisfied on 23 January 1999
Persons entitled: N.C. Merley
Description: Undertaking and all property and assets present and future…
21 July 1992
Debenture
Delivered: 22 July 1992
Status: Satisfied on 1 August 1994
Persons entitled: J.M. Gorton
Description: Undertaking and all property and assets present and future…
2 February 1987
Mortgage
Delivered: 12 February 1987
Status: Satisfied on 9 October 2004
Persons entitled: Precision Chains Limited Executive Pension Trust
Description: All machinery and plant contained in plant register copy of…
9 December 1986
Mortgage
Delivered: 30 December 1986
Status: Satisfied on 9 October 2004
Persons entitled: Barclays Bank PLC
Description: Various plant machinery as defined in schedule attached…
13 September 1978
Mortgage debenture
Delivered: 28 September 1978
Status: Satisfied on 9 October 2004
Persons entitled: R. H. Merley T. G. Arthur
Description: A fixed and floating charge over the undertaking and all…
31 August 1977
Legal charge
Delivered: 15 September 1977
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Land at clee road dudley.
20 May 1977
Debenture
Delivered: 8 June 1977
Status: Satisfied on 9 October 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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