PRECIA-MOLEN UK LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6EW
Company number 02174040
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address PROSPECT HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PRECIA-MOLEN UK LIMITED are www.preciamolenuk.co.uk, and www.precia-molen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Precia Molen Uk Limited is a Private Limited Company. The company registration number is 02174040. Precia Molen Uk Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Precia Molen Uk Limited is Prospect House Fishing Line Road Redditch Worcestershire B97 6ew. . SWINBURNE, John Anthony is a Secretary of the company. COLOMBEL, Rene Jean is a Director of the company. SWINBURNE, John Anthony is a Director of the company. Director HERK, Petrus Bernardus Maria has been resigned. Director JOCHEMS, Christianus Johannes Jacobus has been resigned. Director PEETERS, Ludovicus Joannes Hubertus Maria has been resigned. Director THINARD, Francois Claude Marie has been resigned. Director VERWEIJ, Leon Antonius Maria has been resigned. Director VLEUGELS, Johan Maria Hubert Willem has been resigned. Director WENDLING, Francois Jean-Pierre Michel has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SWINBURNE, John Anthony
Director
COLOMBEL, Rene Jean
Appointed Date: 01 June 2006
68 years old
Director
SWINBURNE, John Anthony

73 years old

Resigned Directors

Director
HERK, Petrus Bernardus Maria
Resigned: 01 November 2003
Appointed Date: 01 May 1998
65 years old
Director
JOCHEMS, Christianus Johannes Jacobus
Resigned: 14 March 2005
Appointed Date: 17 December 2001
70 years old
Director
PEETERS, Ludovicus Joannes Hubertus Maria
Resigned: 11 September 1997
Appointed Date: 01 January 1996
80 years old
Director
THINARD, Francois Claude Marie
Resigned: 31 December 2009
Appointed Date: 01 September 1997
79 years old
Director
VERWEIJ, Leon Antonius Maria
Resigned: 01 January 1995
65 years old
Director
VLEUGELS, Johan Maria Hubert Willem
Resigned: 18 September 2001
Appointed Date: 01 May 1998
66 years old
Director
WENDLING, Francois Jean-Pierre Michel
Resigned: 04 April 1998
Appointed Date: 01 January 1995
78 years old

Persons With Significant Control

Precia Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIA-MOLEN UK LIMITED Events

04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 109 more events
07 Dec 1987
Company name changed learward LIMITED\certificate issued on 08/12/87
30 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987
Registered office changed on 30/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Oct 1987
Incorporation

PRECIA-MOLEN UK LIMITED Charges

27 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Fortis Bank UK Branch
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
All assets debenture
Delivered: 18 September 2008
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 13 May 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Deposit agreement
Delivered: 28 November 1994
Status: Satisfied on 24 February 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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