PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 00522663
Status Active
Incorporation Date 13 August 1953
Company Type Private Limited Company
Address C/O FILTRONA PLC, AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Stefan Schellinger as a director on 9 May 2016; Termination of appointment of Matthew Gregory as a director on 9 May 2016; Restoration by order of the court. The most likely internet sites of PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED are www.precisionengineeringproductssuffolk.co.uk, and www.precision-engineering-products-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. Precision Engineering Products Suffolk Limited is a Private Limited Company. The company registration number is 00522663. Precision Engineering Products Suffolk Limited has been working since 13 August 1953. The present status of the company is Active. The registered address of Precision Engineering Products Suffolk Limited is C O Filtrona Plc Avebury House 201 249 Avebury Boulevard Milton Keynes Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. GREEN, Jon Michael is a Director of the company. SCHELLINGER, Stefan is a Director of the company. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary MONGER, Michael Stuart has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREGORY, Matthew has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director MCCOULOUGH, Ian Alexander has been resigned. Director MONGER, Michael Stuart has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 03 June 2005

Director
GREEN, Jon Michael
Appointed Date: 03 June 2005
63 years old

Director
SCHELLINGER, Stefan
Appointed Date: 09 May 2016
55 years old

Resigned Directors

Secretary
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Appointed Date: 09 September 1999

Secretary
MONGER, Michael Stuart
Resigned: 09 September 1999

Director
CRUMMETT, Stephen Paul
Resigned: 01 September 2012
Appointed Date: 19 March 2008
60 years old

Director
DRYDEN, Stephen William
Resigned: 19 March 2008
Appointed Date: 03 June 2005
57 years old

Director
GREGORY, Matthew
Resigned: 09 May 2016
Appointed Date: 01 September 2012
55 years old

Director
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Appointed Date: 09 September 1999
66 years old

Director
MCCOULOUGH, Ian Alexander
Resigned: 09 September 1999
76 years old

Director
MONGER, Michael Stuart
Resigned: 09 September 1999
78 years old

Director
WILLIAMS, David Michael
Resigned: 03 June 2005
Appointed Date: 09 September 1999
79 years old

PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED Events

31 May 2016
Appointment of Mr Stefan Schellinger as a director on 9 May 2016
31 May 2016
Termination of appointment of Matthew Gregory as a director on 9 May 2016
27 Nov 2015
Restoration by order of the court
13 Nov 2012
Final Gazette dissolved via voluntary strike-off
12 Oct 2012
Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 192,000

...
... and 98 more events
24 Jul 1987
Accounts for a small company made up to 30 June 1986

24 Jul 1987
Return made up to 07/04/87; full list of members

30 Apr 1986
Accounts for a small company made up to 30 June 1985

30 Apr 1986
Return made up to 21/01/86; full list of members

15 Dec 1982
Memorandum and Articles of Association

PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED Charges

10 August 1982
Debenture
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Unilever PLC
Description: Undertaking and all property and assets present and future…
10 August 1982
Debenture
Delivered: 31 August 1982
Status: Satisfied on 10 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…