DUCKWORTH AND KENT (PRECISION COMPONENTS) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LF

Company number 01209194
Status Active
Incorporation Date 24 April 1975
Company Type Private Limited Company
Address UNIT 1 EDISON ROAD, ST. IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 3LF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 500 . The most likely internet sites of DUCKWORTH AND KENT (PRECISION COMPONENTS) LIMITED are www.duckworthandkentprecisioncomponents.co.uk, and www.duckworth-and-kent-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Duckworth and Kent Precision Components Limited is a Private Limited Company. The company registration number is 01209194. Duckworth and Kent Precision Components Limited has been working since 24 April 1975. The present status of the company is Active. The registered address of Duckworth and Kent Precision Components Limited is Unit 1 Edison Road St Ives Huntingdon Cambridgeshire Pe27 3lf. . BOTTAZZI, Joanne Annette is a Secretary of the company. BOTTAZZI, Joanne Annette is a Director of the company. Secretary WALDOCK, Terence Arnold has been resigned. Director ALLEN, George Ernest Joseph has been resigned. Director BOTTAZZI, John has been resigned. Director BOTTAZZI, Philomena Mary has been resigned. Director WALDOCK, Terence Arnold has been resigned. The company operates in "Machining".


Current Directors

Secretary
BOTTAZZI, Joanne Annette
Appointed Date: 27 May 2002
Director
BOTTAZZI, Joanne Annette
Appointed Date: 16 September 2014
54 years old

Resigned Directors

Secretary
WALDOCK, Terence Arnold
Resigned: 27 May 2002
Director
ALLEN, George Ernest Joseph
Resigned: 30 June 1997
84 years old
Director
BOTTAZZI, John
Resigned: 30 September 2014
83 years old
Director
BOTTAZZI, Philomena Mary
Resigned: 30 September 2014
Appointed Date: 27 May 2002
82 years old
Director
WALDOCK, Terence Arnold
Resigned: 27 May 2002
88 years old

Persons With Significant Control

Miss Joanne Annette Bottazzi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUCKWORTH AND KENT (PRECISION COMPONENTS) LIMITED Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 500
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 500
...
... and 71 more events
07 Dec 1988
Return made up to 17/11/88; full list of members
05 Nov 1987
Full accounts made up to 31 January 1987
05 Nov 1987
Return made up to 14/09/87; full list of members
06 Sep 1986
Full accounts made up to 31 January 1986
06 Sep 1986
Return made up to 11/08/86; full list of members

DUCKWORTH AND KENT (PRECISION COMPONENTS) LIMITED Charges

11 March 1985
Legal charge
Delivered: 18 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel of land forming part of elsworth, site at boxworth…
26 October 1984
Legal charge
Delivered: 15 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises and land at boxward road, elmsworth…
24 February 1984
Debenture
Delivered: 6 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1982
Debenture
Delivered: 8 June 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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