PRECISION MARINE SURVEY LIMITED
HULL C J HAVERCROFT LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9NE

Company number 02524776
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address CHURCH FARM,MAIN ROAD, THORNGUMBALD, HULL, HU12 9NE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRECISION MARINE SURVEY LIMITED are www.precisionmarinesurvey.co.uk, and www.precision-marine-survey.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and three months. The distance to to Habrough Rail Station is 8.9 miles; to Healing Rail Station is 9.6 miles; to Great Coates Rail Station is 10.1 miles; to New Clee Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Marine Survey Limited is a Private Limited Company. The company registration number is 02524776. Precision Marine Survey Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of Precision Marine Survey Limited is Church Farm Main Road Thorngumbald Hull Hu12 9ne. The company`s financial liabilities are £349.61k. It is £-105.76k against last year. The cash in hand is £195.73k. It is £42.48k against last year. And the total assets are £393.42k, which is £-106.24k against last year. BROWN, Elizabeth Mary is a Secretary of the company. ALLEN, James Hamilton, Dr is a Director of the company. BROWN, Elizabeth Mary is a Director of the company. PROCTOR, Nigel Vaughn is a Director of the company. Director BROWN, David Stanley has been resigned. Director HAVERCROFT, Christopher John has been resigned. The company operates in "Environmental consulting activities".


precision marine survey Key Finiance

LIABILITIES £349.61k
-24%
CASH £195.73k
+27%
TOTAL ASSETS £393.42k
-22%
All Financial Figures

Current Directors

Secretary
BROWN, Elizabeth Mary
Director
ALLEN, James Hamilton, Dr
Appointed Date: 01 December 2008
57 years old
Director
BROWN, Elizabeth Mary

54 years old
Director
PROCTOR, Nigel Vaughn
Appointed Date: 06 February 2006
64 years old

Resigned Directors

Director
BROWN, David Stanley
Resigned: 18 December 2011
Appointed Date: 01 October 2005
60 years old
Director
HAVERCROFT, Christopher John
Resigned: 27 September 2008
82 years old

Persons With Significant Control

Mr Nigel Vaughn Proctor
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Elizabeth Mary Brown
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Dr James Hamilton Allen
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRECISION MARINE SURVEY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
27 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990
Nc inc already adjusted 21/09/90
27 Sep 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1990
Incorporation

PRECISION MARINE SURVEY LIMITED Charges

28 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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