RELIANCE PRECISION LIMITED
LEPTON RELIANCE GEAR COMPANY LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 0LE

Company number 00171578
Status Active
Incorporation Date 23 November 1920
Company Type Private Limited Company
Address ROWLEY MILLS, PENISTONE ROAD, LEPTON, HUDDERSFIELD, HD8 0LE
Home Country United Kingdom
Nature of Business 25620 - Machining, 26701 - Manufacture of optical precision instruments, 28150 - Manufacture of bearings, gears, gearing and driving elements, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Mark Harry Papworth as a director on 1 January 2017; Appointment of Mr Daniel John William Pedley as a director on 1 January 2017; Termination of appointment of Solomon Maximilian Selka as a director on 14 December 2016. The most likely internet sites of RELIANCE PRECISION LIMITED are www.relianceprecision.co.uk, and www.reliance-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. Reliance Precision Limited is a Private Limited Company. The company registration number is 00171578. Reliance Precision Limited has been working since 23 November 1920. The present status of the company is Active. The registered address of Reliance Precision Limited is Rowley Mills Penistone Road Lepton Huddersfield Hd8 0le. . GOLDSZTAJN, Emma Rose is a Director of the company. LAIDLER, Ian, Dr is a Director of the company. PAPWORTH, Mark Harry is a Director of the company. PEDLEY, Daniel John William is a Director of the company. SELKA, William John is a Director of the company. WALTER, Ian David is a Director of the company. WRIGHT, Andrew Edward Blayney is a Director of the company. Secretary KENWORTHY, Roger Ashley has been resigned. Director BONE, David Leonard Paterson has been resigned. Director BOUSFIELD, Martin Richard has been resigned. Director BRANDES, Charlotte Mary has been resigned. Director CROWLEY, Niall has been resigned. Director DENNIS, Richard William has been resigned. Director KENWORTHY, Roger Ashley has been resigned. Director LYNAUGH, Norman has been resigned. Director ROBINSON, Victor Horsley has been resigned. Director ROTHERY, Simon has been resigned. Director SELKA, James David has been resigned. Director SELKA, Solomon Maximilian has been resigned. Director SELKA, William John has been resigned. The company operates in "Machining".


Current Directors

Director
GOLDSZTAJN, Emma Rose
Appointed Date: 30 September 2009
61 years old
Director
LAIDLER, Ian, Dr
Appointed Date: 27 September 2010
65 years old
Director
PAPWORTH, Mark Harry
Appointed Date: 01 January 2017
60 years old
Director
PEDLEY, Daniel John William
Appointed Date: 01 January 2017
59 years old
Director
SELKA, William John
Appointed Date: 29 November 2010
65 years old
Director
WALTER, Ian David
Appointed Date: 04 February 2008
53 years old
Director
WRIGHT, Andrew Edward Blayney
Appointed Date: 07 January 2013
62 years old

Resigned Directors

Secretary
KENWORTHY, Roger Ashley
Resigned: 23 September 2014
Director
BONE, David Leonard Paterson
Resigned: 21 September 2000
Appointed Date: 21 January 1998
87 years old
Director
BOUSFIELD, Martin Richard
Resigned: 07 January 2006
Appointed Date: 28 September 2005
78 years old
Director
BRANDES, Charlotte Mary
Resigned: 29 November 2010
Appointed Date: 07 May 2010
53 years old
Director
CROWLEY, Niall
Resigned: 21 January 1998
99 years old
Director
DENNIS, Richard William
Resigned: 05 October 2015
Appointed Date: 04 September 2007
66 years old
Director
KENWORTHY, Roger Ashley
Resigned: 23 September 2014
77 years old
Director
LYNAUGH, Norman
Resigned: 13 April 2007
Appointed Date: 26 May 2006
79 years old
Director
ROBINSON, Victor Horsley
Resigned: 10 March 2005
Appointed Date: 07 May 1998
100 years old
Director
ROTHERY, Simon
Resigned: 25 September 2003
Appointed Date: 09 June 1993
96 years old
Director
SELKA, James David
Resigned: 30 April 2010
Appointed Date: 29 September 1993
59 years old
Director
SELKA, Solomon Maximilian
Resigned: 14 December 2016
Appointed Date: 25 August 1992
101 years old
Director
SELKA, William John
Resigned: 27 November 1997
65 years old

Persons With Significant Control

Mr Solomon Maximilian Selka
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Reliance Rg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELIANCE PRECISION LIMITED Events

09 Jan 2017
Appointment of Mr Mark Harry Papworth as a director on 1 January 2017
09 Jan 2017
Appointment of Mr Daniel John William Pedley as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Solomon Maximilian Selka as a director on 14 December 2016
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 143 more events
16 Dec 1986
Group of companies' accounts made up to 31 March 1986
16 Dec 1986
Return made up to 04/09/86; full list of members
06 Jan 1983
Accounts made up to 31 March 1982
30 Oct 1981
Memorandum and Articles of Association
23 Nov 1920
Certificate of incorporation

RELIANCE PRECISION LIMITED Charges

23 March 2009
Legal mortgage
Delivered: 26 March 2009
Status: Satisfied on 12 August 2013
Persons entitled: Hsbc Bank PLC
Description: L/H and f/h rowley mills penistone road fenay bridge lepton…
8 December 2000
Legal mortgage
Delivered: 9 December 2000
Status: Satisfied on 12 August 2013
Persons entitled: Hsbc Bank PLC
Description: The property known as rowley mills lepton kirkburton…
15 August 1994
Legal charge
Delivered: 17 August 1994
Status: Satisfied on 30 April 1997
Persons entitled: Midland Bank PLC
Description: L/H land and buildings k/a st helen's mill, almondbury…
15 August 1994
Legal charge
Delivered: 17 August 1994
Status: Satisfied on 30 April 1997
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north side of st helen's gate…
15 January 1971
Charge
Delivered: 27 January 1971
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge in. Undertaking and all property and assets…
3 January 1966
A registered charge
Delivered: 20 January 1966
Status: Satisfied on 28 October 1992
Persons entitled: Midland Bank PLC
Description: St helens mill, almoudbury huddersfield york together with…

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