PRECIS (2213) LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HL

Company number 04400820
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address THE OLD BARN FULFORD FARM, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of PRECIS (2213) LIMITED are www.precis2213.co.uk, and www.precis-2213.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 2213 Limited is a Private Limited Company. The company registration number is 04400820. Precis 2213 Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Precis 2213 Limited is The Old Barn Fulford Farm Culworth Banbury Oxfordshire Ox17 2hl. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELHUISH, Richard Marcus has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008
Director
JOHNSON, Andrew William
Appointed Date: 29 May 2002
62 years old

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 29 May 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 21 March 2002
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
MELHUISH, Richard Marcus
Resigned: 15 September 2006
Appointed Date: 20 June 2002
78 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Cgp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (2213) LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 41 more events
25 Jun 2002
Registered office changed on 25/06/02 from: level 1,exchange house primrose street london EC2A 2HS
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
22 Apr 2002
Secretary resigned
21 Mar 2002
Incorporation

PRECIS (2213) LIMITED Charges

20 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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