NORMAN PRECISION LLP
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6HB

Company number OC303241
Status Active
Incorporation Date 28 October 2002
Company Type Limited Liability Partnership
Address 15 CHURCH STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6HB
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Current accounting period shortened from 30 April 2017 to 31 October 2016. The most likely internet sites of NORMAN PRECISION LLP are www.normanprecision.co.uk, and www.norman-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hatton (Warks) Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Precision Llp is a Limited Liability Partnership. The company registration number is OC303241. Norman Precision Llp has been working since 28 October 2002. The present status of the company is Active. The registered address of Norman Precision Llp is 15 Church Street Stratford Upon Avon England Cv37 6hb. . INVESTX ENGINEERING GROUP LIMITED is a LLP Designated Member of the company. NORMAN PRECISION (2002) LIMITED is a LLP Designated Member of the company. LLP Designated Member NORMAN, Helen Ann has been resigned. LLP Designated Member NORMAN, Kevin Michael has been resigned.


Current Directors

LLP Designated Member
INVESTX ENGINEERING GROUP LIMITED
Appointed Date: 19 August 2016

LLP Designated Member
NORMAN PRECISION (2002) LIMITED
Appointed Date: 28 October 2002

Resigned Directors

LLP Designated Member
NORMAN, Helen Ann
Resigned: 31 March 2006
Appointed Date: 28 October 2002
55 years old

LLP Designated Member
NORMAN, Kevin Michael
Resigned: 19 August 2016
Appointed Date: 28 October 2002
57 years old

Persons With Significant Control

Integr8 Manufacturing Group Ltd
Notified on: 19 August 2016
Nature of control: Ownership of voting rights - 75% or more

Norman Precision (2002) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORMAN PRECISION LLP Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 October 2016
23 Aug 2016
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 15 Church Street Stratford-upon-Avon CV37 6HB on 23 August 2016
23 Aug 2016
Termination of appointment of Kevin Michael Norman as a member on 19 August 2016
...
... and 41 more events
27 Nov 2003
Particulars of mortgage/charge
20 Nov 2003
Annual return made up to 28/10/03
11 Jun 2003
Accounting reference date extended from 31/10/03 to 31/03/04
13 Nov 2002
Member's particulars changed
28 Oct 2002
Incorporation

NORMAN PRECISION LLP Charges

25 November 2011
Chattel mortgage
Delivered: 29 November 2011
Status: Satisfied on 1 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
4 May 2006
Supplemental chattel mortgage
Delivered: 5 May 2006
Status: Satisfied on 1 February 2013
Persons entitled: State Securities PLC
Description: Xyz (king rich) model kr-v 3000V vertical cnc milling…
17 October 2005
All assets debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Fixed charge over chattels
Delivered: 5 August 2005
Status: Satisfied on 1 February 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: Fixed charge over the fixed assets of the company present…
19 November 2003
Debenture deed
Delivered: 27 November 2003
Status: Satisfied on 1 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…