J & S PRECISION ENGINEERING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 02381173
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J & S PRECISION ENGINEERING LIMITED are www.jsprecisionengineering.co.uk, and www.j-s-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. J S Precision Engineering Limited is a Private Limited Company. The company registration number is 02381173. J S Precision Engineering Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of J S Precision Engineering Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . BARBER, Martyn John is a Secretary of the company. BARBER, Martyn John is a Director of the company. DEAN, Brian Robert is a Director of the company. Secretary BYRNE, Stephen Edward has been resigned. Director BYRNE, Stephen Edward has been resigned. Director MAZZA, Giuseppe Antonio has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARBER, Martyn John
Appointed Date: 05 May 2011

Director
BARBER, Martyn John
Appointed Date: 05 May 2011
71 years old

Director
DEAN, Brian Robert
Appointed Date: 05 May 2011
80 years old

Resigned Directors

Secretary
BYRNE, Stephen Edward
Resigned: 05 May 2011

Director
BYRNE, Stephen Edward
Resigned: 05 May 2011
74 years old

Director
MAZZA, Giuseppe Antonio
Resigned: 05 May 2011
73 years old

Persons With Significant Control

Mr Martyn John Barber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Robert Dean
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & S PRECISION ENGINEERING LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

28 Sep 2015
Secretary's details changed for Mr Martyn John Barber on 27 September 2015
...
... and 65 more events
18 Oct 1990
Accounts made up to 30 April 1990

18 Oct 1990
Return made up to 28/09/90; full list of members

14 Sep 1990
Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100

23 May 1989
Accounting reference date notified as 30/04

08 May 1989
Incorporation

J & S PRECISION ENGINEERING LIMITED Charges

22 November 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 06 may 2003
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 December 2011
All assets debenture
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…