DUNCAN-LYNCH PRECISION TOOLS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QZ

Company number 00694677
Status Active
Incorporation Date 6 June 1961
Company Type Private Limited Company
Address WELLER DRIVE HOGWOOD INDUSTRIAL EST, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DUNCAN-LYNCH PRECISION TOOLS LIMITED are www.duncanlynchprecisiontools.co.uk, and www.duncan-lynch-precision-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Lynch Precision Tools Limited is a Private Limited Company. The company registration number is 00694677. Duncan Lynch Precision Tools Limited has been working since 06 June 1961. The present status of the company is Active. The registered address of Duncan Lynch Precision Tools Limited is Weller Drive Hogwood Industrial Est Finchampstead Wokingham Berkshire Rg40 4qz. . LYNCH, Alison Heather is a Secretary of the company. LYNCH, Andrew Thomas is a Director of the company. Director LYNCH, Thomas Alfred Edward has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors


Director
LYNCH, Andrew Thomas

66 years old

Resigned Directors

Director
LYNCH, Thomas Alfred Edward
Resigned: 31 March 1999
99 years old

Persons With Significant Control

Mr Andrew Thomas Lynch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DUNCAN-LYNCH PRECISION TOOLS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 12 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Registration of charge 006946770016, created on 10 November 2015
19 Nov 2015
Satisfaction of charge 8 in full
...
... and 89 more events
04 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Nov 1987
Return made up to 21/10/87; full list of members

21 Oct 1987
Accounts for a small company made up to 30 June 1987

02 Oct 1986
Return made up to 15/09/86; full list of members

11 Sep 1986
Accounts for a small company made up to 30 June 1986

DUNCAN-LYNCH PRECISION TOOLS LIMITED Charges

10 November 2015
Charge code 0069 4677 0016
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Trustees of the Duncan Lynch Precision Tools Limited (Atl) Executive Pension Plan
Description: Leasehold land and premises known as unit f weller drive…
18 September 2015
Charge code 0069 4677 0015
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a unit e hogwood lane industrial estate hogwood…
15 January 2014
Charge code 0069 4677 0014
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
11 February 2010
Legal assignment
Delivered: 18 February 2010
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 September 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
29 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 7 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Satisfied on 20 October 2015
Persons entitled: Midland Bank PLC
Description: The leasehold property known at unit f hogwood industrial…
19 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 19 September 2015
Persons entitled: Midland Bank PLC
Description: 17-18 the metro centre toutley road wokingham berkshire t/n…
18 October 1993
Legal charge
Delivered: 22 October 1993
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: L/H property k/as unit e hogwood lane industrial estate…
27 November 1990
Charge on book debts
Delivered: 4 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
24 July 1990
Legal charge
Delivered: 26 July 1990
Status: Satisfied on 19 September 2015
Persons entitled: Bradford & Bingley Building Society
Description: All that l/hold property k/as unit e, weller drive, hogwood…
2 January 1990
Charge
Delivered: 4 January 1989
Status: Satisfied on 7 October 2015
Persons entitled: Midland Bank PLC
Description: Floating charge over present and future. Undertaking and…
8 November 1983
Charge over all bookdebts
Delivered: 2 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
26 May 1972
Mortgage
Delivered: 1 June 1972
Status: Satisfied on 19 September 2015
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being :- property…
2 December 1965
Mortgage
Delivered: 10 December 1965
Status: Satisfied on 19 September 2015
Persons entitled: Midland Bank PLC
Description: Land at rear of 133-135, reading road, winnersh, berks with…
4 September 1964
Mortgage and charge
Delivered: 15 September 1964
Status: Satisfied on 19 September 2015
Persons entitled: Midland Bank PLC
Description: 127A reading road, embrook, wokingham, berks . together…