UFONE PRECISION ENGINEERS LIMITED
BURFORD UFONE PROPERTIES LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 4UH

Company number 04182483
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address LOWER FARM, TAYNTON, BURFORD, OXFORDSHIRE, OX18 4UH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UFONE PRECISION ENGINEERS LIMITED are www.ufoneprecisionengineers.co.uk, and www.ufone-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ufone Precision Engineers Limited is a Private Limited Company. The company registration number is 04182483. Ufone Precision Engineers Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Ufone Precision Engineers Limited is Lower Farm Taynton Burford Oxfordshire Ox18 4uh. . PARKES, Diane Leslie is a Secretary of the company. PARKES, Robert William is a Director of the company. WILD, Matthew Charles is a Director of the company. Secretary DEAKIN, Richard John has been resigned. Secretary SPIERS, Judy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEAKIN, Richard John has been resigned. Director MILLS, David John has been resigned. Director SPIERS, Ian David, Doctor has been resigned. Director SPIERS, Judy has been resigned. Director SPIERS, Raymond Melville has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
PARKES, Diane Leslie
Appointed Date: 24 October 2006
Director
PARKES, Robert William
Appointed Date: 24 October 2006
79 years old
Director
WILD, Matthew Charles
Appointed Date: 24 October 2006
67 years old

Resigned Directors

Secretary
DEAKIN, Richard John
Resigned: 19 February 2004
Appointed Date: 19 March 2001
Secretary
SPIERS, Judy
Resigned: 24 October 2006
Appointed Date: 19 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
DEAKIN, Richard John
Resigned: 19 February 2004
Appointed Date: 19 March 2001
81 years old
Director
MILLS, David John
Resigned: 01 December 2004
Appointed Date: 19 March 2001
72 years old
Director
SPIERS, Ian David, Doctor
Resigned: 24 October 2006
Appointed Date: 19 February 2004
57 years old
Director
SPIERS, Judy
Resigned: 24 October 2006
Appointed Date: 31 March 2006
86 years old
Director
SPIERS, Raymond Melville
Resigned: 24 October 2006
Appointed Date: 19 February 2004
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

UFONE PRECISION ENGINEERS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
09 Apr 2001
New director appointed
09 Apr 2001
New director appointed
05 Apr 2001
Ad 19/03/01--------- £ si 1@1=1 £ ic 1/2
03 Apr 2001
Company name changed ufone properties LIMITED\certificate issued on 03/04/01
19 Mar 2001
Incorporation

UFONE PRECISION ENGINEERS LIMITED Charges

12 August 2010
Debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Mortgage
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 21 thornleigh trading estate blowers green dudley…
23 February 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 27 October 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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