Company number 08415015
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 1 DAVENPORT LANE, ALTRINCHAM, CHESHIRE, WA14 5DS
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017
GBP 250
; Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 1 May 2016. The most likely internet sites of PRECISION INVESTMENT CASTINGS LIMITED are www.precisioninvestmentcastings.co.uk, and www.precision-investment-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.2 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Investment Castings Limited is a Private Limited Company.
The company registration number is 08415015. Precision Investment Castings Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Precision Investment Castings Limited is 1 Davenport Lane Altrincham Cheshire Wa14 5ds. . FARNCOMBE, David John is a Director of the company. MILLS, Brian is a Director of the company. ROBERTSON, Malcolm Ian is a Director of the company. SHAW, Neil is a Director of the company. TAYLOR, Ian Charles is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BADROCK, Jonathan Paul has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Casting of steel".
Current Directors
Director
SHAW, Neil
Appointed Date: 15 November 2016
58 years old
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 22 February 2013
Appointed Date: 22 February 2013
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 22 February 2013
Appointed Date: 22 February 2013
Persons With Significant Control
Viama Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRECISION INVESTMENT CASTINGS LIMITED Events
29 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jan 2017
Accounts for a small company made up to 1 May 2016
17 Nov 2016
Appointment of Mr Neil Shaw as a director on 15 November 2016
01 Oct 2016
Satisfaction of charge 1 in full
...
... and 29 more events
22 Feb 2013
Termination of appointment of Gateley Incorporations Limited as a director
22 Feb 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
22 Feb 2013
Appointment of Mr Ian Charles Taylor as a director
22 Feb 2013
Appointment of Mr Malcolm Ian Robertson as a director
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 May 2016
Charge code 0841 5015 0006
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 April 2013
Mortgage debenture
Delivered: 18 April 2013
Status: Satisfied
on 21 March 2016
Persons entitled: P. I. Castings Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
5 April 2013
Debenture
Delivered: 18 April 2013
Status: Satisfied
on 31 March 2016
Persons entitled: Atr Group Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2013
Debenture
Delivered: 18 April 2013
Status: Satisfied
on 31 March 2016
Persons entitled: Ian Taylor (A "Security Trustee") and Malcolm Robertson (a "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
5 April 2013
Chattel mortgage
Delivered: 9 April 2013
Status: Satisfied
on 12 April 2016
Persons entitled: Ge Capital Bank Limited
Description: The plant and machinery charged are :. 02/01/58 bryant epic…
5 April 2013
Composite all assets guarantee and indemnity and debenture
Delivered: 9 April 2013
Status: Satisfied
on 1 October 2016
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…