BRECKLAND PRECISION ENGINEERING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DY

Company number 04598513
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 30 CATTLE MARKET ST, NORWICH, NR1 3DY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of BRECKLAND PRECISION ENGINEERING LIMITED are www.brecklandprecisionengineering.co.uk, and www.breckland-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Breckland Precision Engineering Limited is a Private Limited Company. The company registration number is 04598513. Breckland Precision Engineering Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Breckland Precision Engineering Limited is 30 Cattle Market St Norwich Nr1 3dy. . REGIS, Michael David is a Secretary of the company. HENDRY, Dianne is a Director of the company. HENDRY, Nigel George Thomas is a Director of the company. REGIS, Joanna Elizabeth is a Director of the company. REGIS, Michael David is a Director of the company. Secretary WELLBELOVE, Linda Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WELLBELOVE, Gordon Edward has been resigned. Director WELLBELOVE, Linda Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
REGIS, Michael David
Appointed Date: 19 September 2008
Director
HENDRY, Dianne
Appointed Date: 06 April 2012
61 years old
Director
HENDRY, Nigel George Thomas
Appointed Date: 19 September 2008
64 years old
Director
REGIS, Joanna Elizabeth
Appointed Date: 06 April 2012
58 years old
Director
REGIS, Michael David
Appointed Date: 19 September 2008
65 years old

Resigned Directors

Secretary
WELLBELOVE, Linda Marie
Resigned: 19 September 2008
Appointed Date: 22 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
WELLBELOVE, Gordon Edward
Resigned: 19 September 2008
Appointed Date: 22 November 2002
78 years old
Director
WELLBELOVE, Linda Marie
Resigned: 19 September 2008
Appointed Date: 22 November 2002
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Michael David Regis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel George Thomas Hendry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Hendry
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BRECKLAND PRECISION ENGINEERING LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Director's details changed for Nigel George Thomas Hendry on 1 October 2015
05 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
22 Nov 2002
Incorporation

BRECKLAND PRECISION ENGINEERING LIMITED Charges

7 March 2014
Charge code 0459 8513 0002
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 clipbush business park fakenham norfolk…
4 February 2014
Charge code 0459 8513 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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