PRECISION TECHNOLOGIES INTERNATIONAL LIMITED
TAMWORTH 115CR (071) LIMITED

Hellopages » Staffordshire » Tamworth » B79 7UL

Company number 04155600
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr James Frederick John Nicklin as a secretary on 24 January 2017; Termination of appointment of John Edward Sandland as a secretary on 24 January 2017. The most likely internet sites of PRECISION TECHNOLOGIES INTERNATIONAL LIMITED are www.precisiontechnologiesinternational.co.uk, and www.precision-technologies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Precision Technologies International Limited is a Private Limited Company. The company registration number is 04155600. Precision Technologies International Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Precision Technologies International Limited is Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ul. . NICKLIN, James Frederick John is a Secretary of the company. NICKLIN, James Frederick John is a Director of the company. PALIN, Colin is a Director of the company. PARKIN, Albert Kevin is a Director of the company. WALKER, Patrick Vivien is a Director of the company. ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD is a Director of the company. Secretary MACLEAN, Stuart Kenneth has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary SANDLAND, John Edward has been resigned. Director ARNOLD, Keith Robert has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director MACLEAN, Stuart Kenneth has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director PINFIELD, Brian has been resigned. Director SANDLAND, John Edward has been resigned. The company operates in "Machining".


Current Directors

Secretary
NICKLIN, James Frederick John
Appointed Date: 24 January 2017
Director
NICKLIN, James Frederick John
Appointed Date: 24 January 2017
45 years old
Director
PALIN, Colin
Appointed Date: 01 July 2011
56 years old
Director
PARKIN, Albert Kevin
Appointed Date: 10 December 2015
70 years old
Director
WALKER, Patrick Vivien
Appointed Date: 05 July 2004
60 years old
Director
ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD
Appointed Date: 17 March 2016

Resigned Directors

Secretary
MACLEAN, Stuart Kenneth
Resigned: 13 December 2010
Appointed Date: 02 May 2001
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 02 May 2001
Appointed Date: 07 February 2001
Secretary
SANDLAND, John Edward
Resigned: 24 January 2017
Appointed Date: 13 December 2010
Director
ARNOLD, Keith Robert
Resigned: 28 January 2016
Appointed Date: 05 July 2004
63 years old
Nominee Director
FISHER, Jacqueline
Resigned: 02 May 2001
Appointed Date: 07 February 2001
73 years old
Director
MACLEAN, Stuart Kenneth
Resigned: 13 December 2010
Appointed Date: 02 May 2001
75 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 02 May 2001
Appointed Date: 07 February 2001
50 years old
Director
PINFIELD, Brian
Resigned: 10 December 2015
Appointed Date: 02 May 2001
66 years old
Director
SANDLAND, John Edward
Resigned: 24 January 2017
Appointed Date: 10 December 2015
75 years old

Persons With Significant Control

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

PRECISION TECHNOLOGIES INTERNATIONAL LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Jan 2017
Appointment of Mr James Frederick John Nicklin as a secretary on 24 January 2017
24 Jan 2017
Termination of appointment of John Edward Sandland as a secretary on 24 January 2017
24 Jan 2017
Appointment of Mr James Frederick John Nicklin as a director on 24 January 2017
24 Jan 2017
Termination of appointment of John Edward Sandland as a director on 24 January 2017
...
... and 78 more events
18 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001
Accounting reference date extended from 28/02/02 to 30/04/02
14 May 2001
Particulars of mortgage/charge
10 May 2001
Company name changed 115CR (071) LIMITED\certificate issued on 10/05/01
07 Feb 2001
Incorporation

PRECISION TECHNOLOGIES INTERNATIONAL LIMITED Charges

10 December 2015
Charge code 0415 5600 0008
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Panoramic Growth Fund 2 Limited Partnership (Registered Number LP016911) of 36 Old Jewry, London EC2V 6EB Acting Through Its General Partner Panoramic Growth Equity (GP2) LLP
Description: Contains fixed charge…
10 December 2015
Charge code 0415 5600 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Panoramic Growth Fund 2 Limited Partnership (Registered Number LP016911) of 36 Old Jewry, London EC2V 6EB Acting Through Its General Partner Panoramic Growth Equity (GP2) LLP and Any Other Entity or Person Who Becomes a Noteholder from Time to Time
Description: Contains fixed charge…
10 December 2015
Charge code 0415 5600 0006
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
10 December 2015
Charge code 0415 5600 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Brian Pinfield as Security Trustee
Description: Contains fixed charge…
10 December 2015
Charge code 0415 5600 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
15 June 2011
Guarantee and fixed and floating charge
Delivered: 21 June 2011
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2011
Guarantee & debenture
Delivered: 14 May 2011
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2001
Composite guarantee and debenture
Delivered: 14 May 2001
Status: Satisfied on 22 June 2011
Persons entitled: The United Bank of Kuwait PLC,as Agent and Trustee for Itself and Each Ofthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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