BERNARD HOLMES PRECISION LIMITED
SLEAFORD

Hellopages » Lincolnshire » South Kesteven » NG34 0QN

Company number 00665230
Status Active
Incorporation Date 15 July 1960
Company Type Private Limited Company
Address THE OLD PONY FIELD GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Kay Louise Pryszlak on 5 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERNARD HOLMES PRECISION LIMITED are www.bernardholmesprecision.co.uk, and www.bernard-holmes-precision.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and three months. The distance to to Sleaford Rail Station is 7.8 miles; to Rauceby Rail Station is 8.2 miles; to Swineshead Rail Station is 8.2 miles; to Ruskington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Holmes Precision Limited is a Private Limited Company. The company registration number is 00665230. Bernard Holmes Precision Limited has been working since 15 July 1960. The present status of the company is Active. The registered address of Bernard Holmes Precision Limited is The Old Pony Field Grosvenor Road Billingborough Sleaford Lincolnshire Ng34 0qn. The company`s financial liabilities are £198.01k. It is £-21.08k against last year. And the total assets are £409.24k, which is £-25.01k against last year. THACKRAY, Russell David is a Secretary of the company. PRYSZLAK, Kay Louise is a Director of the company. THACKRAY, Russell David is a Director of the company. Secretary THACKRAY, Kay Louise has been resigned. Secretary WALTON, Paula has been resigned. Director THACKRAY, Philip Alan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


bernard holmes precision Key Finiance

LIABILITIES £198.01k
-10%
CASH n/a
TOTAL ASSETS £409.24k
-6%
All Financial Figures

Current Directors

Secretary
THACKRAY, Russell David
Appointed Date: 25 August 2009

Director
PRYSZLAK, Kay Louise

63 years old

Director
THACKRAY, Russell David
Appointed Date: 19 May 2015
40 years old

Resigned Directors

Secretary
THACKRAY, Kay Louise
Resigned: 29 March 2007

Secretary
WALTON, Paula
Resigned: 25 August 2009
Appointed Date: 29 March 2007

Director
THACKRAY, Philip Alan
Resigned: 05 April 2006
71 years old

Persons With Significant Control

Mrs Kay Louise Pryszlak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BERNARD HOLMES PRECISION LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Jul 2016
Director's details changed for Mrs Kay Louise Pryszlak on 5 July 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 750

19 May 2015
Appointment of Mr Russell David Thackray as a director on 19 May 2015
...
... and 86 more events
01 Oct 1987
Full accounts made up to 31 December 1986

01 Oct 1987
Return made up to 11/08/87; full list of members

04 Oct 1986
Full accounts made up to 31 December 1985

04 Oct 1986
Return made up to 30/08/86; full list of members

15 Jul 1960
Incorporation

BERNARD HOLMES PRECISION LIMITED Charges

26 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south west side of grosvenor…
3 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at grosvenor road billingborough sleaford lincolnshire…
3 July 1995
Debenture
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 51 vine street billingborough sleaford…
19 May 1993
Mortgage
Delivered: 9 June 1993
Status: Satisfied on 24 November 1995
Persons entitled: Lloyds Bank PLC
Description: All that piece of land containing 1.39 acres or thereabouts…
8 April 1993
Single debenture
Delivered: 15 April 1993
Status: Satisfied on 24 November 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1990
Legal mortgage
Delivered: 4 September 1990
Status: Satisfied on 24 November 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being a plot of land adjacent to 51…