Company number 04061889
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address UNITS 1 AND 2 THE BRUNEL CENTRE, CORY WAY, WESTBURY, WILTSHIRE, BA13 4QT
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of SOUTHERN PRECISION LIMITED are www.southernprecision.co.uk, and www.southern-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Warminster Rail Station is 4.9 miles; to Avoncliff Rail Station is 5.6 miles; to Frome Rail Station is 5.9 miles; to Freshford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Precision Limited is a Private Limited Company.
The company registration number is 04061889. Southern Precision Limited has been working since 30 August 2000.
The present status of the company is Active. The registered address of Southern Precision Limited is Units 1 and 2 The Brunel Centre Cory Way Westbury Wiltshire Ba13 4qt. . MADDERN, Vanessa Jayne is a Secretary of the company. MADDERN, Stephen James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Persons With Significant Control
SOUTHERN PRECISION LIMITED Events
31 Oct 2016
Confirmation statement made on 30 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 33 more events
04 Oct 2000
Particulars of mortgage/charge
11 Sep 2000
Ad 30/08/00-08/09/00 £ si 98@1=98 £ ic 1/99
11 Sep 2000
Accounting reference date extended from 31/08/01 to 30/09/01
30 Aug 2000
Secretary resigned
30 Aug 2000
Incorporation
29 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…