SIGMA PRECISION COMPONENTS UK LIMITED
SANDIACRE B. & D. PATTERNS LIMITED

Hellopages » Derbyshire » Erewash » NG10 5HU

Company number 00781039
Status Active
Incorporation Date 15 November 1963
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 25620 - Machining, 25940 - Manufacture of fasteners and screw machine products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Edward John Riley as a director on 23 November 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SIGMA PRECISION COMPONENTS UK LIMITED are www.sigmaprecisioncomponentsuk.co.uk, and www.sigma-precision-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two 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.Sigma Precision Components Uk Limited is a Private Limited Company. The company registration number is 00781039. Sigma Precision Components Uk Limited has been working since 15 November 1963. The present status of the company is Active. The registered address of Sigma Precision Components Uk Limited is Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham Ng10 5hu. . BARRETT, Thomas Noel is a Director of the company. JOHNSON, Mark Stephen is a Director of the company. RILEY, Edward John is a Director of the company. Secretary BURTON, Mark Alan has been resigned. Secretary BURTON, Mary has been resigned. Secretary KING, Stephen Michael has been resigned. Director BURTON, Bryan John has been resigned. Director BURTON, Ian Gary has been resigned. Director BURTON, Leonard Victor has been resigned. Director BURTON, Mark Alan has been resigned. Director BURTON, Mary has been resigned. Director HALES, Eric has been resigned. Director KING, Stephen Michael has been resigned. Director LAWRENCE, Steven John has been resigned. Director STRIPP, Michael Robert has been resigned. The company operates in "Machining".


Current Directors

Director
BARRETT, Thomas Noel
Appointed Date: 01 August 2008
61 years old
Director
JOHNSON, Mark Stephen
Appointed Date: 02 October 2006
65 years old
Director
RILEY, Edward John
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Secretary
BURTON, Mark Alan
Resigned: 21 September 2006
Appointed Date: 01 February 2000
Secretary
BURTON, Mary
Resigned: 01 February 2000
Secretary
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 21 September 2006
Director
BURTON, Bryan John
Resigned: 01 February 2000
90 years old
Director
BURTON, Ian Gary
Resigned: 12 September 2008
61 years old
Director
BURTON, Leonard Victor
Resigned: 18 July 1997
116 years old
Director
BURTON, Mark Alan
Resigned: 31 December 2006
60 years old
Director
BURTON, Mary
Resigned: 01 February 2000
90 years old
Director
HALES, Eric
Resigned: 30 September 1992
73 years old
Director
KING, Stephen Michael
Resigned: 27 May 2016
Appointed Date: 21 September 2006
59 years old
Director
LAWRENCE, Steven John
Resigned: 02 April 2008
Appointed Date: 21 September 2006
69 years old
Director
STRIPP, Michael Robert
Resigned: 30 March 2001
Appointed Date: 29 August 1997
76 years old

Persons With Significant Control

Mr Thomas Noel Barrett
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Mark Stephen Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SIGMA PRECISION COMPONENTS UK LIMITED Events

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
23 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Termination of appointment of Stephen Michael King as a secretary on 27 May 2016
...
... and 137 more events
25 Jun 1987
Return made up to 15/08/86; full list of members
11 May 1987
Accounts for a small company made up to 31 December 1985
24 Jun 1986
Accounts for a small company made up to 31 December 1984
24 Jun 1986
Return made up to 16/07/85; full list of members
15 Nov 1963
Incorporation

SIGMA PRECISION COMPONENTS UK LIMITED Charges

27 May 2016
Charge code 0078 1039 0017
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 registered under title numbers…
14 March 2014
Charge code 0078 1039 0016
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
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 of contract monies
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…
18 January 2011
Chattels mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: The equipment - forte double column horizontal brand saw…
27 September 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 September 2006
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Invoice Fiance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
27 September 2006
Floating charge (all assets)
Delivered: 29 September 2006
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
21 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H b & d patterns limited alan bray close hinckley. With…
21 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Satisfied on 31 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H plot K1 nuffield road harrowbrook industrial estate…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land and premises fronting nuffield road hinckley…
31 January 2005
Rent deposit deed
Delivered: 11 February 2005
Status: Satisfied on 9 August 2012
Persons entitled: The Leicestershire County Council
Description: The monies charged by the rent deposit deed, being £3000.00…
3 September 2003
Deed of loan and chattel mortgage
Delivered: 17 September 2003
Status: Satisfied on 23 September 2006
Persons entitled: Abbey National PLC T/a Abbey National Business
Description: All the company's right title and interest in the assets…
9 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a alan bray close dodswells bridge…
24 May 1991
Mortgage debenture
Delivered: 30 May 1991
Status: Satisfied on 19 January 2011
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land and factory building in alan bray…
13 December 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 6 June 1991
Persons entitled: Timothy Barby
Description: Land to the west of dodwells road, hinckley in the county…
12 November 1968
Legal mortgage
Delivered: 25 November 1968
Status: Satisfied on 19 February 1991
Persons entitled: District Bank LTD
Description: Land having frontage 45 or thereabouts to newton road…

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