MILL PRECISION ENGINEERS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03485884
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 22,200 . The most likely internet sites of MILL PRECISION ENGINEERS LIMITED are www.millprecisionengineers.co.uk, and www.mill-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Precision Engineers Limited is a Private Limited Company. The company registration number is 03485884. Mill Precision Engineers Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Mill Precision Engineers Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £75.52k. It is £-15.38k against last year. The cash in hand is £14.62k. It is £11.86k against last year. And the total assets are £51.77k, which is £-15.44k against last year. BROWN, Jane Elizabeth is a Secretary of the company. BROWN, Tony Sean is a Director of the company. Secretary MORRISS, Kenneth James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRISS, Kenneth James has been resigned. Director MORRISS, Linda Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mill precision engineers Key Finiance

LIABILITIES £75.52k
-17%
CASH £14.62k
+429%
TOTAL ASSETS £51.77k
-23%
All Financial Figures

Current Directors

Secretary
BROWN, Jane Elizabeth
Appointed Date: 01 April 2004
Director
BROWN, Tony Sean
Appointed Date: 24 December 1997
63 years old

Resigned Directors

Secretary
MORRISS, Kenneth James
Resigned: 01 April 2004
Appointed Date: 24 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Director
MORRISS, Kenneth James
Resigned: 01 April 2004
Appointed Date: 24 December 1997
79 years old
Director
MORRISS, Linda Elizabeth
Resigned: 30 June 2002
Appointed Date: 24 December 1997
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Jayton Tradingcompany Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILL PRECISION ENGINEERS LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 22,200
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Mar 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 22,200
...
... and 50 more events
23 Jan 1998
New secretary appointed;new director appointed
23 Jan 1998
New director appointed
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
24 Dec 1997
Incorporation

MILL PRECISION ENGINEERS LIMITED Charges

19 September 2012
Legal charge
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 and 2 north crescent diplocks way…
23 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 3 apex enterprise park…
28 April 1998
Debenture
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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