PRO-TECH PRECISION LIMITED
HOOK ACE SHEET METAL WORKS LIMITED

Hellopages » Hampshire » Hart » RG29 1LA

Company number 00647721
Status Active
Incorporation Date 22 January 1960
Company Type Private Limited Company
Address 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRO-TECH PRECISION LIMITED are www.protechprecision.co.uk, and www.pro-tech-precision.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tech Precision Limited is a Private Limited Company. The company registration number is 00647721. Pro Tech Precision Limited has been working since 22 January 1960. The present status of the company is Active. The registered address of Pro Tech Precision Limited is 125 High Street Odiham Hook Hampshire Rg29 1la. The company`s financial liabilities are £312.03k. It is £68.97k against last year. The cash in hand is £67.54k. It is £-2.41k against last year. And the total assets are £507.79k, which is £-98.28k against last year. BUCKMAN, Kenneth David is a Secretary of the company. BUCKMAN, Kenneth David is a Director of the company. WISE, Kevin is a Director of the company. Secretary HOWELLS, Toni Veronica has been resigned. Secretary MCGNEE, Joanne Clare has been resigned. Director BENNETT, Paul Brotherton has been resigned. Director BUCKMAN, Kenneth David has been resigned. Director HOWELLS, Toni Veronica has been resigned. Director SUKER, Alvin Lowes has been resigned. Director SUKER, Peter George has been resigned. Director UGLE, Marjorie Alice has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


pro-tech precision Key Finiance

LIABILITIES £312.03k
+28%
CASH £67.54k
-4%
TOTAL ASSETS £507.79k
-17%
All Financial Figures

Current Directors

Secretary
BUCKMAN, Kenneth David
Appointed Date: 29 May 2001
Director
BUCKMAN, Kenneth David
Appointed Date: 29 May 2001
77 years old
Director
WISE, Kevin
Appointed Date: 01 May 2005
63 years old

Resigned Directors

Secretary
HOWELLS, Toni Veronica
Resigned: 13 March 1995
Secretary
MCGNEE, Joanne Clare
Resigned: 29 May 2001
Appointed Date: 13 March 1995
Director
BENNETT, Paul Brotherton
Resigned: 28 June 2011
Appointed Date: 29 May 2001
72 years old
Director
BUCKMAN, Kenneth David
Resigned: 31 January 1999
Appointed Date: 12 June 1996
77 years old
Director
HOWELLS, Toni Veronica
Resigned: 13 March 1995
83 years old
Director
SUKER, Alvin Lowes
Resigned: 29 January 2003
Appointed Date: 13 March 1995
54 years old
Director
SUKER, Peter George
Resigned: 31 March 2004
Appointed Date: 29 May 2001
81 years old
Director
UGLE, Marjorie Alice
Resigned: 13 March 1995
113 years old

Persons With Significant Control

Mr Kenneth David Buckman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Wise
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-TECH PRECISION LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,763
24 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 109 more events
26 Aug 1987
Accounts for a small company made up to 31 January 1987
26 Aug 1987
Return made up to 12/06/87; full list of members
22 Jul 1986
Accounts for a small company made up to 31 January 1986
22 Jul 1986
Return made up to 21/05/86; full list of members
22 Jan 1960
Incorporation

PRO-TECH PRECISION LIMITED Charges

28 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Fixed and floating charge
Delivered: 25 May 2006
Status: Satisfied on 1 August 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
Fixed and floating charge
Delivered: 15 June 2001
Status: Satisfied on 11 December 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 7 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1982
Debenture
Delivered: 7 October 1982
Status: Satisfied on 7 June 2001
Persons entitled: Arthur Frederick Ugle
Description: Floating charge over the. Undertaking and all property and…

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