C & H PRECISION FINISHERS LIMITED
DERBY ROAD SANDIACRE

Hellopages » Derbyshire » Erewash » NG10 5HU

Company number 02905047
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address PRECISION HOUSE, DERBY ROAD INDUSTRIAL ESTATE, DERBY ROAD SANDIACRE, NOTTINGHAM, NG10 5HU
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 April 2017 with no updates; Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Edward John Riley as a director on 23 November 2016. The most likely internet sites of C & H PRECISION FINISHERS LIMITED are www.chprecisionfinishers.co.uk, and www.c-h-precision-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Bulwell Rail Station is 6.7 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H Precision Finishers Limited is a Private Limited Company. The company registration number is 02905047. C H Precision Finishers Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of C H Precision Finishers Limited is Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham Ng10 5hu. . JOHNSON, Mark Stephen is a Director of the company. OLDERSHAW, Jack Thomas is a Director of the company. RILEY, Edward John is a Director of the company. Secretary ACKRILL, Phillip Paul has been resigned. Secretary HUGHES, Christopher Francis David has been resigned. Secretary JAMES, Michael William has been resigned. Secretary KING, Stephen Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Kenneth Michael has been resigned. Director BAKER, Kenneth Michael has been resigned. Director CHILDS, Christopher William has been resigned. Director CROSBY, Bernard has been resigned. Director HUGHES, Christopher Francis David has been resigned. Director JAMES, Michael William has been resigned. Director KING, Stephen Michael has been resigned. Director LAWRENCE, Steven John has been resigned. Director WARD, Paul Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
JOHNSON, Mark Stephen
Appointed Date: 22 September 2006
65 years old
Director
OLDERSHAW, Jack Thomas
Appointed Date: 01 August 2012
58 years old
Director
RILEY, Edward John
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Secretary
ACKRILL, Phillip Paul
Resigned: 02 September 2002
Appointed Date: 28 June 2002
Secretary
HUGHES, Christopher Francis David
Resigned: 02 June 1994
Appointed Date: 18 April 1994
Secretary
JAMES, Michael William
Resigned: 21 June 2002
Appointed Date: 02 June 1994
Secretary
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 02 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1994
Appointed Date: 04 March 1994
Director
BAKER, Kenneth Michael
Resigned: 26 October 2004
Appointed Date: 26 May 2004
91 years old
Director
BAKER, Kenneth Michael
Resigned: 24 November 1994
Appointed Date: 02 June 1994
91 years old
Director
CHILDS, Christopher William
Resigned: 30 September 1998
Appointed Date: 02 June 1994
80 years old
Director
CROSBY, Bernard
Resigned: 05 May 1998
Appointed Date: 18 April 1994
68 years old
Director
HUGHES, Christopher Francis David
Resigned: 01 October 1999
Appointed Date: 18 April 1994
77 years old
Director
JAMES, Michael William
Resigned: 21 June 2002
Appointed Date: 02 June 1994
73 years old
Director
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 02 September 2002
59 years old
Director
LAWRENCE, Steven John
Resigned: 02 April 2008
Appointed Date: 02 December 1998
69 years old
Director
WARD, Paul Adrian
Resigned: 22 September 2006
Appointed Date: 12 April 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Sigma Components Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

C & H PRECISION FINISHERS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with no updates
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Nov 2016
Appointment of Mr Edward John Riley as a director on 23 November 2016
17 Nov 2016
Full accounts made up to 31 May 2016
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 96 more events
23 May 1994
Company name changed audiotoday trading LIMITED\certificate issued on 24/05/94
19 May 1994
Director resigned;new director appointed
19 May 1994
Secretary resigned;new secretary appointed;new director appointed
19 May 1994
Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1994
Incorporation

C & H PRECISION FINISHERS LIMITED Charges

27 May 2016
Charge code 0290 5047 0008
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Defined in the Instrument))
Description: The freehold property whose address is precision house…
29 August 2012
Assignment
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
22 August 2012
Legal assignment
Delivered: 23 August 2012
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 June 2004
Floating charge (all assets)
Delivered: 26 June 2004
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 26 June 2004
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 May 2004
Legal mortgage
Delivered: 5 June 2004
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property precision house derby road sandiacre…
28 May 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Composite debenture
Delivered: 29 November 1995
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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