ERLSON PRECISION COMPONENTS LIMITED
STRATFORD-UPON-AVON HAMPSON PRECISION AUTOMOTIVE LIMITED ERLSON ENGINEERING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 01117058
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 5 THE COURTYARD, TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Graham Dennis Vickers as a director on 6 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ERLSON PRECISION COMPONENTS LIMITED are www.erlsonprecisioncomponents.co.uk, and www.erlson-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erlson Precision Components Limited is a Private Limited Company. The company registration number is 01117058. Erlson Precision Components Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Erlson Precision Components Limited is 5 The Courtyard Timothy S Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9np. . LITWINOWICZ, Leszek Richard is a Secretary of the company. CLARKSON, Paul Andrew is a Director of the company. CORNS, Mark John is a Director of the company. HAIGH, Daniel Phillip is a Director of the company. LITWINOWICZ, Leszek Richard is a Director of the company. LOMBARDI, Peter Francis is a Director of the company. Secretary BUXTON, Matthew Robert has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary KENYON, Keith Norman has been resigned. Secretary KIMBERLEY, Howard Fraser has been resigned. Secretary SANDERS, Ian Carl has been resigned. Director ABBOTT, Phillip has been resigned. Director BROWN, Daran Charles has been resigned. Director BUXTON, Matthew Robert has been resigned. Director CLAYTON, Christopher John has been resigned. Director CUTLER, John Leslie has been resigned. Director DAVIES, Christopher Erith has been resigned. Director EMERY, Ian Robert has been resigned. Director GASH, Michael Alfred has been resigned. Director GLOVER, Francis has been resigned. Director GROVE, David Leslie has been resigned. Director HARROP, Mark has been resigned. Director HASLEHURST, Geoffrey has been resigned. Director KENYON, Keith Norman has been resigned. Director KIMBERLEY, Howard Fraser has been resigned. Director KIMBERLEY, Howard Fraser has been resigned. Director MACKRILL, Roger John has been resigned. Director MORRIS, James Alexander has been resigned. Director STRETTLE, Geoffrey William has been resigned. Director VICKERS, Graham Dennis has been resigned. Director WALKER, Ian Rodway has been resigned. Director WARD, Kim Stephen has been resigned. Director WARD, Kim Stephen has been resigned. Director WAY, Raymond Brinsley Mallen has been resigned. Director WESTLEY, David Victor has been resigned. Director WOOD, Stephen James has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
LITWINOWICZ, Leszek Richard
Appointed Date: 23 June 2010
Director
CLARKSON, Paul Andrew
Appointed Date: 26 July 2011
50 years old
Director
CORNS, Mark John
Appointed Date: 19 August 2016
57 years old
Director
HAIGH, Daniel Phillip
Appointed Date: 26 July 2011
49 years old
Director
LITWINOWICZ, Leszek Richard
Appointed Date: 23 June 2010
67 years old
Director
LOMBARDI, Peter Francis
Appointed Date: 26 July 2011
80 years old

Resigned Directors

Secretary
BUXTON, Matthew Robert
Resigned: 20 November 2002
Appointed Date: 08 December 1994
Secretary
DOLAN, Malcolm George
Resigned: 23 June 2010
Appointed Date: 01 September 2005
Secretary
KENYON, Keith Norman
Resigned: 08 December 1994
Appointed Date: 26 August 1994
Secretary
KIMBERLEY, Howard Fraser
Resigned: 01 September 2005
Appointed Date: 20 November 2002
Secretary
SANDERS, Ian Carl
Resigned: 26 August 1994
Director
ABBOTT, Phillip
Resigned: 31 March 2015
Appointed Date: 26 July 2011
56 years old
Director
BROWN, Daran Charles
Resigned: 11 April 2005
Appointed Date: 01 November 2002
59 years old
Director
BUXTON, Matthew Robert
Resigned: 11 April 2005
Appointed Date: 01 June 1999
53 years old
Director
CLAYTON, Christopher John
Resigned: 30 April 1994
80 years old
Director
CUTLER, John Leslie
Resigned: 31 May 1996
81 years old
Director
DAVIES, Christopher Erith
Resigned: 31 July 2000
Appointed Date: 22 February 1996
76 years old
Director
EMERY, Ian Robert
Resigned: 09 April 2009
Appointed Date: 12 October 2007
66 years old
Director
GASH, Michael Alfred
Resigned: 27 April 2001
Appointed Date: 10 December 1997
82 years old
Director
GLOVER, Francis
Resigned: 30 September 1996
98 years old
Director
GROVE, David Leslie
Resigned: 13 November 2011
Appointed Date: 23 June 2010
77 years old
Director
HARROP, Mark
Resigned: 30 September 2007
Appointed Date: 04 January 2005
62 years old
Director
HASLEHURST, Geoffrey
Resigned: 05 September 2006
78 years old
Director
KENYON, Keith Norman
Resigned: 05 September 2006
79 years old
Director
KIMBERLEY, Howard Fraser
Resigned: 23 June 2010
Appointed Date: 21 December 2006
59 years old
Director
KIMBERLEY, Howard Fraser
Resigned: 05 September 2006
Appointed Date: 11 April 2001
59 years old
Director
MACKRILL, Roger John
Resigned: 26 June 2007
Appointed Date: 01 October 2004
82 years old
Director
MORRIS, James Alexander
Resigned: 26 June 2007
Appointed Date: 01 November 1994
66 years old
Director
STRETTLE, Geoffrey William
Resigned: 31 March 1996
Appointed Date: 20 February 1995
73 years old
Director
VICKERS, Graham Dennis
Resigned: 06 October 2016
Appointed Date: 12 May 2016
58 years old
Director
WALKER, Ian Rodway
Resigned: 27 September 1995
75 years old
Director
WARD, Kim Stephen
Resigned: 23 June 2010
Appointed Date: 21 December 2006
68 years old
Director
WARD, Kim Stephen
Resigned: 05 September 2006
Appointed Date: 01 August 2000
68 years old
Director
WAY, Raymond Brinsley Mallen
Resigned: 22 February 1996
Appointed Date: 08 December 1994
88 years old
Director
WESTLEY, David Victor
Resigned: 11 April 2005
Appointed Date: 13 September 2004
62 years old
Director
WOOD, Stephen James
Resigned: 20 October 2008
Appointed Date: 12 October 2007
64 years old

Persons With Significant Control

Erlson Precision Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERLSON PRECISION COMPONENTS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Termination of appointment of Graham Dennis Vickers as a director on 6 October 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
31 Aug 2016
Appointment of Mr Mark John Corns as a director on 19 August 2016
13 May 2016
Appointment of Mr Graham Dennis Vickers as a director on 12 May 2016
...
... and 183 more events
26 Feb 1987
Full accounts made up to 31 March 1986
10 Oct 1986
Return made up to 07/07/86; full list of members
26 Sep 1986
Director resigned;new director appointed
09 Sep 1986
Registered office changed on 09/09/86 from: 4 priorswood place east pimbo lancashire UN8 9PL
06 Jun 1973
Incorporation

ERLSON PRECISION COMPONENTS LIMITED Charges

6 November 2015
Charge code 0111 7058 0022
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 August 2015
Charge code 0111 7058 0021
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
21 August 2015
Charge code 0111 7058 0020
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
20 July 2015
Charge code 0111 7058 0019
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
20 July 2015
Charge code 0111 7058 0018
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
15 September 2014
Charge code 0111 7058 0017
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 December 2013
Charge code 0111 7058 0016
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
23 June 2010
Guarantee & debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hotbed Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Mortgage debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 3 July 2010
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied on 3 July 2010
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
21 February 2006
Chattels mortgage
Delivered: 23 February 2006
Status: Satisfied on 8 June 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed charge all plant machinery vehicles computers office…
29 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 6 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 6 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 6 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Debenture
Delivered: 6 January 1992
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rental income and.
8 March 1985
Mortgage
Delivered: 13 March 1985
Status: Satisfied
Persons entitled: Nws Trust Limited
Description: One kummer type k-20 twin spindle turning machine serial no…
8 March 1985
Mortgage
Delivered: 13 March 1985
Status: Satisfied
Persons entitled: Nws Trust Limited
Description: One new bula model me 214 automatic deburring machine c/w…
20 December 1984
Mortgage
Delivered: 3 January 1985
Status: Satisfied
Persons entitled: Nws Trust Limited
Description: Three kummer type k-20 twin spindle turning machines. Sn…
13 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied on 18 February 1998
Persons entitled: Barclays Bank PLC
Description: F/Hold 4 priorswood place, east pimbo, skelmersdale…

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