P & A PRECISION (ENGINEERING) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 02263737
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P & A PRECISION (ENGINEERING) LIMITED are www.paprecisionengineering.co.uk, and www.p-a-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Precision Engineering Limited is a Private Limited Company. The company registration number is 02263737. P A Precision Engineering Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of P A Precision Engineering Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. The company`s financial liabilities are £188.35k. It is £-15.22k against last year. The cash in hand is £27.15k. It is £-27.23k against last year. And the total assets are £259.81k, which is £-59.69k against last year. DEANE, Garry Michael is a Director of the company. Secretary BOND, William Frederick has been resigned. Secretary HANCOCKS, Ann has been resigned. Director HANCOCKS, Paul Stanton has been resigned. Director MCINERNEY, John Christopher has been resigned. Director SMITHEMAN, Frederick Alan has been resigned. Director WICKLOW, John Philip has been resigned. The company operates in "Machining".


p & a precision (engineering) Key Finiance

LIABILITIES £188.35k
-8%
CASH £27.15k
-51%
TOTAL ASSETS £259.81k
-19%
All Financial Figures

Current Directors

Director
DEANE, Garry Michael
Appointed Date: 17 January 2012
66 years old

Resigned Directors

Secretary
BOND, William Frederick
Resigned: 15 May 2011
Appointed Date: 02 July 2007
Secretary
HANCOCKS, Ann
Resigned: 02 July 2007
Director
HANCOCKS, Paul Stanton
Resigned: 02 July 2007
74 years old
Director
MCINERNEY, John Christopher
Resigned: 27 August 2012
Appointed Date: 17 January 2012
61 years old
Director
SMITHEMAN, Frederick Alan
Resigned: 17 January 2012
Appointed Date: 02 July 2007
71 years old
Director
WICKLOW, John Philip
Resigned: 16 April 2015
Appointed Date: 13 December 2012
72 years old

Persons With Significant Control

Peter Moss (Holdings) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

P & A PRECISION (ENGINEERING) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 15,000
17 Apr 2015
Termination of appointment of John Philip Wicklow as a director on 16 April 2015
...
... and 78 more events
11 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1988
Registered office changed on 11/07/88 from: 404 cotton exchange buildings old hall street liverpool L3 9LQ
11 Jul 1988
Accounting reference date notified as 30/06
07 Jul 1988
Company name changed mechatype LIMITED\certificate issued on 08/07/88
01 Jun 1988
Incorporation

P & A PRECISION (ENGINEERING) LIMITED Charges

5 November 2013
Charge code 0226 3737 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 36, greenfield business park, bagillt…
3 May 2013
Charge code 0226 3737 0002
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
30 May 1990
Debenture
Delivered: 8 June 1990
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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