Active
Company Information for C & H PRECISION FINISHERS LIMITED
8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BP,
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Company Registration Number
02905047
Private Limited Company
Active |
Company Name | |
---|---|
C & H PRECISION FINISHERS LIMITED | |
Legal Registered Office | |
8 ALAN BRAY CLOSE DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LE10 3BP Other companies in NG10 | |
Company Number | 02905047 | |
---|---|---|
Company ID Number | 02905047 | |
Date formed | 1994-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN JOHNSON |
||
JACK THOMAS OLDERSHAW |
||
EDWARD JOHN RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL KING |
Company Secretary | ||
STEPHEN MICHAEL KING |
Director | ||
STEVEN JOHN LAWRENCE |
Director | ||
PAUL ADRIAN WARD |
Director | ||
KENNETH MICHAEL BAKER |
Director | ||
PHILLIP PAUL ACKRILL |
Company Secretary | ||
MICHAEL WILLIAM JAMES |
Company Secretary | ||
MICHAEL WILLIAM JAMES |
Director | ||
CHRISTOPHER FRANCIS DAVID HUGHES |
Director | ||
CHRISTOPHER WILLIAM CHILDS |
Director | ||
BERNARD CROSBY |
Director | ||
KENNETH MICHAEL BAKER |
Director | ||
CHRISTOPHER FRANCIS DAVID HUGHES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA COMPONENTS MIDCO 2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-25 | Active | |
SIGMA COMPONENTS LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-25 | Active | |
SIGMA COMPONENTS MIDCO 1 LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-25 | Active | |
SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2016-02-17 | Active | |
HARTSHILL VENTURES LIMITED | Director | 2016-03-04 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
SIGMA COMPONENTS (DERBY) LIMITED | Director | 2012-11-23 | CURRENT | 1992-09-29 | Active - Proposal to Strike off | |
SIGMA COMPONENTS (FARNBOROUGH) LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-04 | Active | |
SIGMA PRECISION COMPONENTS UK LIMITED | Director | 2006-10-02 | CURRENT | 1963-11-15 | Active | |
SIGMA PRECISION COMPONENTS LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
SIGMA PRECISION COMPONENTS LIMITED | Director | 2016-11-23 | CURRENT | 2004-12-29 | Active | |
SIGMA COMPONENTS (FARNBOROUGH) LIMITED | Director | 2016-11-23 | CURRENT | 2007-06-04 | Active | |
SIGMA COMPONENTS MIDCO 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-04-25 | Active | |
SIGMA COMPONENTS LIMITED | Director | 2016-11-23 | CURRENT | 2016-04-25 | Active | |
SIGMA COMPONENTS MIDCO 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-04-25 | Active | |
SIGMA PRECISION COMPONENTS UK LIMITED | Director | 2016-11-23 | CURRENT | 1963-11-15 | Active | |
HARTSHILL VENTURES LIMITED | Director | 2016-11-23 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2016-02-17 | Active | |
THEW`S LIMITED | Director | 2015-10-21 | CURRENT | 2005-03-10 | Dissolved 2016-08-23 | |
CUBICLE SYSTEMS LIMITED | Director | 2015-10-21 | CURRENT | 1999-09-15 | Dissolved 2017-03-29 | |
L (UK) REALISATIONS LIMITED | Director | 2015-10-21 | CURRENT | 2007-07-02 | Dissolved 2017-03-29 | |
LS REALISATIONS LIMITED | Director | 2015-10-21 | CURRENT | 2002-10-02 | Dissolved 2017-03-29 | |
LAIDLAW INTERIORS GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
L INTERIORS REALISATIONS LIMITED | Director | 2015-10-21 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
INTERIORS MANUFACTURING LIMITED | Director | 2015-10-21 | CURRENT | 2011-07-05 | In Administration/Administrative Receiver | |
L S DOORS REALISATIONS LIMITED | Director | 2015-10-21 | CURRENT | 2002-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Unit 1 Finch Way Hemdale Business Park Nuneaton CV11 6GL United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham NG10 5HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029050470009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH NO UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
RES01 | ADOPT ARTICLES 16/06/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029050470008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029050470008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 04/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACK THOMAS OLDERSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 04/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 04/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KING / 12/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
MISC | AUD RES 394 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: CHATTERIS BUSINESS PARK HONEYSOME LANE CHATTERIS CAMBRIDGESHIRE PE16 6QY | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: CHATTERIS ENGINEERING WORKS CHATTERIS CAMBRIDGESHIRE PE16 6SA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
ASSIGNMENT | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as C & H PRECISION FINISHERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |