PBH PRECISION ENGINEERING CO. LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP
Company number 00496976
Status Active
Incorporation Date 28 June 1951
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 6 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PBH PRECISION ENGINEERING CO. LIMITED are www.pbhprecisionengineeringco.co.uk, and www.pbh-precision-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Pbh Precision Engineering Co Limited is a Private Limited Company. The company registration number is 00496976. Pbh Precision Engineering Co Limited has been working since 28 June 1951. The present status of the company is Active. The registered address of Pbh Precision Engineering Co Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . GEORGE, Michael Andrew is a Director of the company. Secretary DALRYMPLE, Irene Maud has been resigned. Secretary GEORGE, Ryan Michael has been resigned. Secretary HATCHER, Rundle Philip has been resigned. Secretary PATTI, Linda has been resigned. Secretary RAYMENT, Reginald Harry has been resigned. Director HATCHER, Rundle Philip has been resigned. Director RAYMENT, Reginald Harry has been resigned. Director SHOULDER, Stanley has been resigned. The company operates in "Machining".


Current Directors

Director
GEORGE, Michael Andrew

74 years old

Resigned Directors

Secretary
DALRYMPLE, Irene Maud
Resigned: 25 January 2005
Appointed Date: 01 March 2000
Secretary
GEORGE, Ryan Michael
Resigned: 14 June 2007
Appointed Date: 25 January 2005
Secretary
HATCHER, Rundle Philip
Resigned: 10 March 2000
Appointed Date: 11 January 1993
Secretary
PATTI, Linda
Resigned: 11 June 2011
Appointed Date: 14 June 2007
Secretary
RAYMENT, Reginald Harry
Resigned: 12 October 1992
Director
HATCHER, Rundle Philip
Resigned: 10 March 2000
80 years old
Director
RAYMENT, Reginald Harry
Resigned: 12 October 1992
98 years old
Director
SHOULDER, Stanley
Resigned: 09 November 1992
88 years old

Persons With Significant Control

M. A. G. Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PBH PRECISION ENGINEERING CO. LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Satisfaction of charge 6 in full
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Satisfaction of charge 5 in full
...
... and 88 more events
05 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
29 Oct 1986
Declaration of satisfaction of mortgage/charge
18 Oct 1986
Registered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT
28 Jul 1986
Full accounts made up to 31 March 1986
28 Jul 1986
Annual return made up to 30/06/86

PBH PRECISION ENGINEERING CO. LIMITED Charges

14 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 1995
Mortgage debenture
Delivered: 21 April 1995
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1988
Guarantee & debenture
Delivered: 27 January 1988
Status: Satisfied on 1 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1987
Collateral debenture
Delivered: 26 November 1987
Status: Satisfied on 1 March 2005
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1986
Debenture
Delivered: 3 December 1986
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company.
Description: Fixed and floating charges over the undertaking and all…
9 June 1980
Trust deed
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Pearl Assurance Company LTD.
Description: Floating charge over the. Undertaking and all property and…

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