A.B. PRECISION (POOLE) LIMITED
DORSET
Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016 ANNOTATION Part Rectified Pages in the accounts containing unnecessary material was removed from the public register on 06/01/2017 ; Confirmation statement made on 23 August 2016 with updates; Register inspection address has been changed from C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB United Kingdom to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE. The most likely internet sites of A.B. PRECISION (POOLE) LIMITED are www.abprecisionpoole.co.uk, and www.a-b-precision-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Precision Poole Limited is a Private Limited Company. The company registration number is 00889363. A B Precision Poole Limited has been working since 10 October 1966. The present status of the company is Active. The registered address of A B Precision Poole Limited is 1 Fleets Lane Poole Dorset Bh15 3bz. . A B PRECISION HOLDINGS LIMITED is a Secretary of the company. HARRIS, John Graham is a Director of the company. Secretary HINDLE, Howard John has been resigned. Secretary MAYCOCK, Stephen Robert has been resigned. Secretary MULLINS, Anthony Edgar has been resigned. Secretary MULLINS, Anthony Edgar has been resigned. Director BLYTH, Adrian Charles has been resigned. Director EDWARDS, John Ralph has been resigned. Director FOLEY, Barrie William has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director LONGDIN, Mark Hamish has been resigned. Director MOORE, Brian Stanley has been resigned. Director MULLINS, Anthony Edgar has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director WILLIAMS, Steven Geoffrey has been resigned. The company operates in "Manufacture of weapons and ammunition".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
A.B. PRECISION (POOLE) LIMITED Events
- ANNOTATION Part Rectified Pages in the accounts containing unnecessary material was removed from the public register on 06/01/2017
A.B. PRECISION (POOLE) LIMITED Charges
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
Delivered: 7 January 2011
Status: Satisfied on 17 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 17 April 2004
Status: Satisfied on 11 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 November 2001
Status: Satisfied on 4 February 2003
Persons entitled: First National Invoice Finance Limited (The "Security Holder")
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 17 November 2001
Status: Satisfied on 4 February 2003
Persons entitled: First National Invoice Finance Limited (The "Security Holder")
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 17 November 2001
Status: Satisfied on 4 February 2003
Persons entitled: First National Invoice Finance Limited (The "Security Holder")
Description: By way of fixed charge all (a) specified debts being any…
Delivered: 30 March 1995
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 June 1994
Status: Satisfied on 14 September 1995
Persons entitled: The British Post Office(Acting Through the Royal Mail and Represented by the Purchasing and Supply Department)
Description: All materials, work in progress, tooling, fixtures and…
Delivered: 2 February 1994
Status: Satisfied on 14 September 1995
Persons entitled: The British Post Office(Acting Through the Royal Mail and Represented by the Purchasing and Supply Department)
Description: All materials, work in progress, tooling, fixtures and…
Delivered: 19 November 1993
Status: Satisfied on 22 September 1995
Persons entitled: The British Post Office
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 June 1993
Status: Satisfied on 24 February 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
Delivered: 16 December 1992
Status: Satisfied on 14 September 1995
Persons entitled: The British Post Officeacting Through the Royal Mail
Description: All materials raw or finished work in progress tooling for…
Delivered: 8 April 1992
Status: Satisfied on 26 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…
Delivered: 11 April 1991
Status: Satisfied on 8 December 1992
Persons entitled: The Registered Holders of the 15% Secured Loan Stock 1994 in the Capital of Vanderhoff PLC.
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 16 November 1989
Status: Satisfied on 8 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 July 1987
Status: Satisfied on 8 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 July 1985
Status: Satisfied on 8 December 1992
Persons entitled: Barclays Bank PLC
Description: Factory premises, stanley green road, poole, dorset.
Delivered: 27 December 1984
Status: Satisfied on 8 December 1992
Persons entitled: Barclays Bank PLC
Description: Two times bridgeport cnc milling macline bentres ref: ser 2…