S. & S. PRECISION ENGINEERING (WASHINGTON) LIMITED
DISTRICT 12,WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 3HN

Company number 01894993
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address 23 RAINHILL CLOSE, STEPHENSON INDUSTRIAL ESTATE, DISTRICT 12,WASHINGTON, TYNE & WEAR, NE37 3HN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with no updates; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of S. & S. PRECISION ENGINEERING (WASHINGTON) LIMITED are www.ssprecisionengineeringwashington.co.uk, and www.s-s-precision-engineering-washington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Chester-le-Street Rail Station is 5.2 miles; to Newcastle Rail Station is 5.5 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S S Precision Engineering Washington Limited is a Private Limited Company. The company registration number is 01894993. S S Precision Engineering Washington Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of S S Precision Engineering Washington Limited is 23 Rainhill Close Stephenson Industrial Estate District 12 Washington Tyne Wear Ne37 3hn. . BUNKER, Lesley is a Secretary of the company. STAINES, David is a Director of the company. STAINES, Ian is a Director of the company. Secretary STAINES, Sylvia Amelia has been resigned. Secretary WATSON, Shirley has been resigned. Director STAINES, Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BUNKER, Lesley
Appointed Date: 08 April 2008
Director
STAINES, David
Appointed Date: 01 August 1996
56 years old
Director
STAINES, Ian
Appointed Date: 01 August 1996
55 years old

Resigned Directors

Secretary
STAINES, Sylvia Amelia
Resigned: 30 June 2006
Secretary
WATSON, Shirley
Resigned: 08 April 2008
Appointed Date: 06 September 2006
Director
STAINES, Robert
Resigned: 27 November 2014
105 years old

Persons With Significant Control

Mr David Staines
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Ian Staines
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

S. & S. PRECISION ENGINEERING (WASHINGTON) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with no updates
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,000
...
... and 74 more events
24 Mar 1988
Particulars of mortgage/charge
18 Feb 1988
Accounts for a small company made up to 30 April 1987
18 Feb 1988
Return made up to 18/12/87; full list of members
10 Feb 1987
Accounts for a small company made up to 30 April 1986
10 Feb 1987
Return made up to 19/09/86; full list of members

S. & S. PRECISION ENGINEERING (WASHINGTON) LIMITED Charges

30 March 1997
Legal charge
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Freehold land situate on the northern side of rainhill road…
28 March 1991
Legal charge
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: Co-Operative Bank PLC.
Description: By way of legal mortgage the f/h land situate at stephenson…
19 December 1990
Supplemental mortgage of chattels
Delivered: 28 December 1990
Status: Outstanding
Persons entitled: Co-Operative Bank PLC.
Description: A first fixed charge over all fixtures and fixed plant and…
23 March 1990
Debenture
Delivered: 31 March 1990
Status: Outstanding
Persons entitled: Co-Operative Bank PLC.
Description: (See document M395 reference M727C).. Fixed and floating…
18 March 1988
Debenture
Delivered: 24 March 1988
Status: Satisfied on 11 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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