PRECISION ENGINEERS(PONTEFRACT)LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF8 2JL

Company number 00682262
Status Active
Incorporation Date 1 February 1961
Company Type Private Limited Company
Address SOUTH BAILEYGATE, PONTEFRACT, WEST YORKSHIRE, WF8 2JL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 94 . The most likely internet sites of PRECISION ENGINEERS(PONTEFRACT)LIMITED are www.precision.co.uk, and www.precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Precision Engineers Pontefract Limited is a Private Limited Company. The company registration number is 00682262. Precision Engineers Pontefract Limited has been working since 01 February 1961. The present status of the company is Active. The registered address of Precision Engineers Pontefract Limited is South Baileygate Pontefract West Yorkshire Wf8 2jl. . WHITTAKER, Richard John is a Secretary of the company. WHITTAKER, Joanne Louise is a Director of the company. WHITTAKER, Richard John is a Director of the company. Secretary KENWORTHY, Jack has been resigned. Director CAREY-TOPPING, Carol Anne has been resigned. Director CAREY-TOPPING, Michael has been resigned. Director KENWORTHY, Jack has been resigned. Director KENWORTHY, Valerie has been resigned. Director THORPE, Martin Richard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WHITTAKER, Richard John
Appointed Date: 15 February 2002
Director
WHITTAKER, Joanne Louise
Appointed Date: 24 November 2014
59 years old
Director
WHITTAKER, Richard John
Appointed Date: 15 February 2002
60 years old

Resigned Directors

Secretary
KENWORTHY, Jack
Resigned: 15 February 2002
Director
CAREY-TOPPING, Carol Anne
Resigned: 18 July 2014
68 years old
Director
CAREY-TOPPING, Michael
Resigned: 18 July 2014
69 years old
Director
KENWORTHY, Jack
Resigned: 15 February 2002
84 years old
Director
KENWORTHY, Valerie
Resigned: 15 February 2002
82 years old
Director
THORPE, Martin Richard
Resigned: 09 May 2014
Appointed Date: 15 February 2002
61 years old

Persons With Significant Control

Mr Richard John Whittaker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Whittaker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION ENGINEERS(PONTEFRACT)LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 94
16 Nov 2015
Appointment of Mrs Joanne Louise Whittaker as a director on 24 November 2014
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
10 Nov 1987
Full accounts made up to 31 December 1986
10 Nov 1987
Return made up to 23/10/87; full list of members
27 Jul 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 1986
Return made up to 07/11/86; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985

PRECISION ENGINEERS(PONTEFRACT)LIMITED Charges

15 February 2002
Mortgage deed
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a factory premises at south baileygate…
15 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1989
Debenture
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
31 January 1989
Legal charge
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Floating charge over all movable fixtures & fittings plant…
11 January 1989
Legal charge
Delivered: 28 January 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land & premises at south baileygate pontefract. Together…

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