Company number 01921953
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address CATHERALLS IND EST, BROOK HILL WAY, BUCKLEY, FLINTSHIRE, CH7 3PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CUSTOM PRECISION JOINERY LIMITED are www.customprecisionjoinery.co.uk, and www.custom-precision-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Custom Precision Joinery Limited is a Private Limited Company.
The company registration number is 01921953. Custom Precision Joinery Limited has been working since 12 June 1985.
The present status of the company is Active. The registered address of Custom Precision Joinery Limited is Catheralls Ind Est Brook Hill Way Buckley Flintshire Ch7 3ps. . JONES, Debra Louise is a Secretary of the company. JONES, Martin is a Director of the company. MORRIS, Colin is a Director of the company. Secretary JONES, James Allan has been resigned. Director JONES, James Allan has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Jones
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM PRECISION JOINERY LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
21 Nov 2015
Change of share class name or designation
...
... and 68 more events
06 Apr 1988
Accounts for a small company made up to 31 May 1987
06 Apr 1988
Return made up to 31/10/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 May 1986
22 Dec 1986
Return made up to 31/10/86; full list of members
12 Jun 1985
Incorporation
24 April 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied
on 18 June 1997
Persons entitled: British Coal Enterprise Limited.
Description: By way of legal mortgage, f'hold property k/as unit d…
1 March 1991
Legal charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land and known as unit d…
6 August 1985
Legal charge
Delivered: 13 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…