PANDECT PRECISION COMPONENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PX
Company number 00806716
Status Active
Incorporation Date 27 May 1964
Company Type Private Limited Company
Address WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKS, HP12 3PX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of PANDECT PRECISION COMPONENTS LIMITED are www.pandectprecisioncomponents.co.uk, and www.pandect-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandect Precision Components Limited is a Private Limited Company. The company registration number is 00806716. Pandect Precision Components Limited has been working since 27 May 1964. The present status of the company is Active. The registered address of Pandect Precision Components Limited is Wellington Road Cressex Industrial Estate High Wycombe Bucks Hp12 3px. . HARVEY, Carole Jane is a Secretary of the company. POPE, Hilary is a Director of the company. POPE, Rodney is a Director of the company. Secretary PALMER, William Charles has been resigned. Secretary POPE, Rodney has been resigned. Secretary SCOTT, Jean Beryl has been resigned. Director FIELD, Albert Edward Walter has been resigned. Director MURPHY, Daniel James has been resigned. Director PALMER, William Charles has been resigned. Director PURKISS, Stanley Thomas has been resigned. Director WILKINS, Brian Richard has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HARVEY, Carole Jane
Appointed Date: 28 November 2014

Director
POPE, Hilary
Appointed Date: 02 December 2015
70 years old

Director
POPE, Rodney
Appointed Date: 16 January 1996
71 years old

Resigned Directors

Secretary
PALMER, William Charles
Resigned: 09 October 1997

Secretary
POPE, Rodney
Resigned: 04 January 2003
Appointed Date: 09 October 1997

Secretary
SCOTT, Jean Beryl
Resigned: 28 November 2014
Appointed Date: 04 January 2003

Director
FIELD, Albert Edward Walter
Resigned: 01 April 1998
102 years old

Director
MURPHY, Daniel James
Resigned: 04 February 1998
87 years old

Director
PALMER, William Charles
Resigned: 04 February 1998
88 years old

Director
PURKISS, Stanley Thomas
Resigned: 13 August 1999
108 years old

Director
WILKINS, Brian Richard
Resigned: 04 January 2003
Appointed Date: 01 September 1997
73 years old

Persons With Significant Control

Mrs Hilary Pope
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANDECT PRECISION COMPONENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Oct 2016
Satisfaction of charge 2 in full
14 Oct 2016
Satisfaction of charge 1 in full
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 590

...
... and 102 more events
05 Feb 1987
Return made up to 24/01/87; full list of members

05 Feb 1987
Return made up to 24/01/87; full list of members

05 Feb 1987
Return made up to 11/12/86; full list of members

05 Feb 1987
Return made up to 11/12/86; full list of members

15 Dec 1986
Director resigned

PANDECT PRECISION COMPONENTS LIMITED Charges

4 March 1998
Debenture
Delivered: 7 March 1998
Status: Satisfied on 14 October 2016
Persons entitled: Pandect Instrument Laboratories Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1991
Debenture
Delivered: 6 November 1991
Status: Satisfied on 14 October 2016
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…