PRECISE CONSTRUCTION INSTRUMENTS (U.K.) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 6QB

Company number 04484079
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 34-44 MERSEY VIEW, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 6QB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 12 July 2016 with updates; Registration of charge 044840790004, created on 7 June 2016. The most likely internet sites of PRECISE CONSTRUCTION INSTRUMENTS (U.K.) LIMITED are www.preciseconstructioninstrumentsuk.co.uk, and www.precise-construction-instruments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Precise Construction Instruments U K Limited is a Private Limited Company. The company registration number is 04484079. Precise Construction Instruments U K Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Precise Construction Instruments U K Limited is 34 44 Mersey View Waterloo Liverpool Merseyside L22 6qb. . HODKINSON, David Sydney is a Secretary of the company. BROWNE, Alan Charles is a Director of the company. BROWNE, William Christopher is a Director of the company. HODKINSON, David Sydney is a Director of the company. Secretary BROWNE, Alan Charles has been resigned. Secretary BROWNE, Alan Charles has been resigned. Secretary BUTLER, Stephen Nicholas has been resigned. Secretary DARBY, John has been resigned. Secretary POREMA LIMITED has been resigned. Director BECKERSON, Andrew has been resigned. Director BRODIN, Paul John has been resigned. Director BROOKS, Oliver Charles has been resigned. Director BROOKS, Peter Martin has been resigned. Director BUTLER, Stephen Nicholas has been resigned. Director DEANE, Peter John has been resigned. Director JENNINGS, John Vincent has been resigned. Director LLOYD, Peter has been resigned. Director O'CONNOR, Marc has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HODKINSON, David Sydney
Appointed Date: 30 November 2007
Director
BROWNE, Alan Charles
Appointed Date: 15 July 2002
58 years old
Director
BROWNE, William Christopher
Appointed Date: 15 July 2002
90 years old
Director
HODKINSON, David Sydney
Appointed Date: 28 April 2016
55 years old

Resigned Directors

Secretary
BROWNE, Alan Charles
Resigned: 30 November 2007
Appointed Date: 25 April 2006
Secretary
BROWNE, Alan Charles
Resigned: 18 May 2005
Appointed Date: 15 July 2002
Secretary
BUTLER, Stephen Nicholas
Resigned: 25 April 2006
Appointed Date: 05 July 2005
Secretary
DARBY, John
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Secretary
POREMA LIMITED
Resigned: 15 July 2002
Appointed Date: 12 July 2002
Director
BECKERSON, Andrew
Resigned: 16 November 2007
Appointed Date: 05 July 2005
68 years old
Director
BRODIN, Paul John
Resigned: 15 November 2007
Appointed Date: 05 July 2005
55 years old
Director
BROOKS, Oliver Charles
Resigned: 15 November 2007
Appointed Date: 05 July 2005
54 years old
Director
BROOKS, Peter Martin
Resigned: 29 November 2007
Appointed Date: 09 July 2003
65 years old
Director
BUTLER, Stephen Nicholas
Resigned: 31 July 2006
Appointed Date: 05 July 2005
71 years old
Director
DEANE, Peter John
Resigned: 27 November 2007
Appointed Date: 05 July 2005
78 years old
Director
JENNINGS, John Vincent
Resigned: 30 November 2007
Appointed Date: 05 July 2005
80 years old
Director
LLOYD, Peter
Resigned: 27 November 2007
Appointed Date: 05 July 2005
65 years old
Director
O'CONNOR, Marc
Resigned: 15 July 2002
Appointed Date: 12 July 2002
66 years old

Persons With Significant Control

Mr Alan Charles Browne
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Precise Construction Instruments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Charbay Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRECISE CONSTRUCTION INSTRUMENTS (U.K.) LIMITED Events

07 Sep 2016
Full accounts made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Jun 2016
Registration of charge 044840790004, created on 7 June 2016
14 Jun 2016
Registration of charge 044840790005, created on 7 June 2016
14 Jun 2016
Registration of charge 044840790006, created on 7 June 2016
...
... and 70 more events
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed;new director appointed
12 Jul 2002
Incorporation

PRECISE CONSTRUCTION INSTRUMENTS (U.K.) LIMITED Charges

7 June 2016
Charge code 0448 4079 0006
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assets and undertakings of the company…
7 June 2016
Charge code 0448 4079 0005
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The credit balances of the company…
7 June 2016
Charge code 0448 4079 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mensura house. 10 blackstone road. Huntingdon…
26 November 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 19 August 2014
Persons entitled: Trimble Europe B.V.
Description: Fixed and floating charge over the undertaking and all…
18 May 2005
Charge over shares
Delivered: 20 May 2005
Status: Satisfied on 19 February 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 420,200 ordinary shares of £1 each in the issued share…
18 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 19 February 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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