Active
Company Information for LYMINGTON PRECISION ENGINEERS CO. LIMITED
59/61 HIGH STREET, RICKMANSWORTH, WD3 1RH,
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Company Registration Number
01543828
Private Limited Company
Active |
Company Name | |
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LYMINGTON PRECISION ENGINEERS CO. LIMITED | |
Legal Registered Office | |
59/61 HIGH STREET RICKMANSWORTH WD3 1RH Other companies in SO41 | |
Company Number | 01543828 | |
---|---|---|
Company ID Number | 01543828 | |
Date formed | 1981-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB880988854 |
Last Datalog update: | 2023-06-05 13:48:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BODENHAM |
||
MARTIN JOHN BARNES |
||
ANDREW JOHN BODENHAM |
||
BINDI JAYANTILAL JIVRAJ FOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN HARDING |
Director | ||
ANTHONY MICHAEL CHALK |
Director | ||
GEMMA RUTH CALLERY |
Company Secretary | ||
RICHARD BRIAN DOMINIC COLE |
Director | ||
DAVID GEORGE EDGELEY |
Director | ||
MARTIN LESLIE BRADING PALMER |
Director | ||
LEON ADRIAN CROUCH |
Director | ||
CHRISTOPHER JOHN FLETCHER JONES |
Director | ||
DAVID RORY CRAIG |
Company Secretary | ||
DAVID RORY CRAIG |
Director | ||
JOANNE SALLY CAULKETT |
Director | ||
ROBERT JOHN HISCOCK |
Director | ||
ANDREW DAVID PECK |
Company Secretary | ||
JOSEPH GRIMSHAW |
Director | ||
PAULINE CURRIE |
Director | ||
LESLEY ANN HEATH |
Director | ||
MATTHEW JOHN PETER CORBETT |
Company Secretary | ||
PAULINE CURRIE |
Company Secretary | ||
ELSIE IRENE SUNDERLAND |
Company Secretary | ||
ELSIE IRENE SUNDERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2016-04-20 | CURRENT | 2011-02-01 | Active | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2016-04-20 | CURRENT | 2011-02-01 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2013-11-29 | CURRENT | 2010-01-07 | Liquidation | |
THERMAL ENGINEERING LIMITED | Director | 2013-11-29 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR UK LIMITED | Director | 2013-04-30 | CURRENT | 1985-07-03 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1968-09-17 | Active | |
SENIOR FIVE LIMITED | Director | 2013-04-30 | CURRENT | 2011-09-13 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR FLEXONICS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2002-12-02 | CURRENT | 1986-01-22 | Active | |
FLEXONICS LIMITED | Director | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
SENIOR UK LIMITED | Director | 2017-07-01 | CURRENT | 1985-07-03 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2017-07-01 | CURRENT | 1986-03-07 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2017-07-01 | CURRENT | 2009-06-12 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2017-07-01 | CURRENT | 2010-01-07 | Liquidation | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-01 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2017-07-01 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2017-07-01 | CURRENT | 2014-03-13 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-30 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-01 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2017-07-01 | CURRENT | 1986-01-22 | Active | |
FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 1993-10-11 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1968-09-17 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2017-07-01 | CURRENT | 1973-08-09 | Active | |
THERMAL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 2004-09-30 | Active | |
SENIOR FIVE LIMITED | Director | 2017-07-01 | CURRENT | 2011-09-13 | Active | |
SENIOR PLC | Director | 2017-05-03 | CURRENT | 1933-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM Gosport Street Lymington Hampshire SO41 9EE | |
AP01 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 28/03/17 TO 31/12/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Gosport Street Lymington Hampshire SO41 9EE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL CHALK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015438280019 | |
RES01 | ADOPT ARTICLES 22/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE | |
TM02 | Termination of appointment of Gemma Ruth Callery on 2015-03-31 | |
AP03 | Appointment of Mr Andrew John Bodenham as company secretary on 2015-03-31 | |
AP01 | DIRECTOR APPOINTED MR DEREK HARDING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015438280019 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE BRADING PALMER / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE BRADING PALMER / 13/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA RUTH CALLERY / 01/11/2011 | |
AR01 | 22/05/11 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID EDGELEY | |
AP01 | DIRECTOR APPOINTED RICHAR COLE | |
RES13 | COMPANY BUSINESS 09/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON CROUCH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FLETCHER JONES / 27/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ADRIAN CROUCH / 01/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CRAIG | |
288a | SECRETARY APPOINTED GEMMA RUTH CALLERY | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/03/06 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE AND DEBENTURE | Satisfied | INVESTEC BANK PLC | |
TRUST DEBENTURE | Satisfied | ANTHONY CHALK (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | PROJECT FOREST L.P. ACTING BY ITS GENERAL PARTNER PROJECT FOREST (GP) LLP (THE "SECURITY HOLDER") | |
DEBENTURE | Satisfied | ANTHONY CHALK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYMINGTON PRECISION ENGINEERS CO. LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as LYMINGTON PRECISION ENGINEERS CO. 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. |