PRECISION MOULDED PRODUCTS (ESSEX) LIMITED
GREAT DUNMOW PRECISION MOULDED PRODUCTS (EPPING) LIMITED

Hellopages » Essex » Uttlesford » CM6 1XJ

Company number 01342732
Status Active
Incorporation Date 6 December 1977
Company Type Private Limited Company
Address RICLYN HOUSE, FLITCH INDUSTRIAL ESTATE, GREAT DUNMOW, ESSEX, CM6 1XJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Simon Richard Lane on 30 March 2017; Director's details changed for Mr Simon Richard Lane on 30 March 2017. The most likely internet sites of PRECISION MOULDED PRODUCTS (ESSEX) LIMITED are www.precisionmouldedproductsessex.co.uk, and www.precision-moulded-products-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Precision Moulded Products Essex Limited is a Private Limited Company. The company registration number is 01342732. Precision Moulded Products Essex Limited has been working since 06 December 1977. The present status of the company is Active. The registered address of Precision Moulded Products Essex Limited is Riclyn House Flitch Industrial Estate Great Dunmow Essex Cm6 1xj. . BALDWIN, Wayne Colin is a Secretary of the company. BALDWIN, Wayne Colin is a Director of the company. LANE, Simon Richard is a Director of the company. Secretary MARKHAM, June Ann has been resigned. Secretary PINEO, Michael Vaughan has been resigned. Secretary ROOTS, Malcolm David has been resigned. Secretary THOMPSON, Brenda Violet has been resigned. Director THOMPSON, Leonard Alan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BALDWIN, Wayne Colin
Appointed Date: 14 May 2010
Director
BALDWIN, Wayne Colin
Appointed Date: 31 March 2009
57 years old
Director
LANE, Simon Richard
Appointed Date: 18 July 2003
66 years old

Resigned Directors

Secretary
MARKHAM, June Ann
Resigned: 31 March 1999
Secretary
PINEO, Michael Vaughan
Resigned: 14 May 2010
Appointed Date: 31 August 2005
Secretary
ROOTS, Malcolm David
Resigned: 31 August 2005
Appointed Date: 18 July 2003
Secretary
THOMPSON, Brenda Violet
Resigned: 18 July 2003
Appointed Date: 31 March 1999
Director
THOMPSON, Leonard Alan
Resigned: 18 July 2003
85 years old

Persons With Significant Control

Mr Wayne Colin Baldwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Richard Lane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION MOULDED PRODUCTS (ESSEX) LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Mar 2017
Director's details changed for Mr Simon Richard Lane on 30 March 2017
30 Mar 2017
Director's details changed for Mr Simon Richard Lane on 30 March 2017
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
...
... and 103 more events
12 Nov 1986
Return made up to 15/08/85; full list of members
12 Oct 1985
Full accounts made up to 31 July 1985
24 Sep 1983
Accounts made up to 31 July 1982
23 Sep 1983
Accounts made up to 31 July 1981
22 Sep 1983
Accounts made up to 31 July 1980

PRECISION MOULDED PRODUCTS (ESSEX) LIMITED Charges

27 May 2010
Guarantee and fixed and floating charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Simon Richard Lane
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Guarantee & debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Guarantee & debenture
Delivered: 29 July 2003
Status: Satisfied on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a riclyn house, flitch industrial…
18 July 2003
Mortgage debenture
Delivered: 23 July 2003
Status: Satisfied on 28 March 2006
Persons entitled: Leonard Alan Thompson and Brenda Violet Thompson
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 28 March 2006
Persons entitled: Leonard Alan Thompson and Brenda Violet Thompson
Description: F/H property k/a riclyn house flitch industrial estate…
16 February 1994
First fixed charge
Delivered: 18 February 1994
Status: Satisfied on 9 July 2003
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts present and…

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