PRECISION VARIONICS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL54 5BZ

Company number 01356807
Status Active - Proposal to Strike off
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address 6 CULLS MEADOW EVESHAM ROAD, TODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5BZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of PRECISION VARIONICS LIMITED are www.precisionvarionics.co.uk, and www.precision-varionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Evesham Rail Station is 7 miles; to Cheltenham Spa Rail Station is 8.9 miles; to Honeybourne Rail Station is 9.2 miles; to Pershore Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Varionics Limited is a Private Limited Company. The company registration number is 01356807. Precision Varionics Limited has been working since 09 March 1978. The present status of the company is Active - Proposal to Strike off. The registered address of Precision Varionics Limited is 6 Culls Meadow Evesham Road Toddington Cheltenham Gloucestershire Gl54 5bz. . FREW, Robert Watt is a Director of the company. LOGAN, Ronald Mervyn is a Director of the company. Secretary HEIRON, John has been resigned. Director DAWSON, Brian Jeffrey has been resigned. Director GALL, Colin Alfred has been resigned. Director GALL, Maurice Henry Willis has been resigned. Director HEIRON, John has been resigned. Director RIPLEY, Neville has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
FREW, Robert Watt
Appointed Date: 01 April 2010
72 years old

Director
LOGAN, Ronald Mervyn
Appointed Date: 01 April 2010
79 years old

Resigned Directors

Secretary
HEIRON, John
Resigned: 01 April 2015

Director
DAWSON, Brian Jeffrey
Resigned: 01 April 2010
Appointed Date: 11 August 1997
79 years old

Director
GALL, Colin Alfred
Resigned: 06 April 1997
96 years old

Director
GALL, Maurice Henry Willis
Resigned: 07 April 1992
99 years old

Director
HEIRON, John
Resigned: 01 April 2015
79 years old

Director
RIPLEY, Neville
Resigned: 11 August 1997
100 years old

Persons With Significant Control

Mr Robert Watt Frew
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Mervyn Logan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION VARIONICS LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 82,500

...
... and 90 more events
29 Jan 1988
Accounts made up to 31 March 1986

02 Sep 1987
Director resigned

17 Jun 1987
Return made up to 25/02/87; full list of members

06 Jun 1986
Accounts for a small company made up to 31 March 1985

06 Jun 1986
Return made up to 29/11/85; full list of members

PRECISION VARIONICS LIMITED Charges

1 December 2004
Charge of deposit
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £16,000 credited to account…
13 June 1990
Mortgage debenture
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1984
Legal mortgage
Delivered: 19 July 1984
Status: Satisfied on 14 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29/31 st pauls street, north cheltenham…
20 June 1980
Debenture
Delivered: 25 June 1980
Status: Satisfied
Persons entitled: H.H. Scholefield
Description: Floating charge over undertaking & property present &…
20 June 1980
Debenture
Delivered: 25 June 1980
Status: Satisfied
Persons entitled: G.G. Zahler
Description: Floating charge over undertaking & property present &…