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HABIT PRECISION ENGINEERING P.L.C.

Learn more about HABIT PRECISION ENGINEERING P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE HOUSE, LODGE SQUARE, BURNLEY, LANCASHIRE, BB11 1NN

HABIT PRECISION ENGINEERING P.L.C. on the map

Company type: Public Limited Company
Company number: 00269044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.05
dissolution date: 2001.03.20
last member list: 1993.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.11.14 Receiver Appointed
DAROS PISTON RINGS AB
DEBENTURE - Outstanding on 1992.06.05 Receiver Appointed
NORDBANKEN
GUARANTEE AND DEBENTURE - Outstanding on 1992.06.05
SECURUM U.K.LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1993.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.05
£2.95
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FORM 3.7 DEATH OF A.GRIFFITHS
Form type: MISC
Date: 1995.06.06
£2.95
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3.7 FILED DEATH OF ADMIN.REC.
Form type: MISC
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92 FROM:, ROXY PLACE, LONDON, SW6 1RT
Form type: 287
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
WD 26/07/89 AD 06/07/89---------, PREMIUM, £ SI 90000@.05
Form type: 88(2)R
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
WD 12/07/89 AD 23/06/89---------, PREMIUM, £ SI 240000@.05=12000
Form type: 88(2)R
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
WD 02/05/89 AD 17/04/89---------, PREMIUM, £ SI 10000@.05=500
Form type: 88(2)
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88
Form type: ORES10
Date: 1989.04.28
Child documents:
Document type: ANNOTATION
Date: 1989.04.28
Form type: ORES13
Document description: AUTH ACQU AGRMNT 29/02/88
Document type: ANNOTATION
Date: 1989.04.28
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/02/88
Order cannot be placed (digitalisation not planned)
£ NC 1210000/1335000
Form type: 123
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/02/88
Form type: SRES11
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
WD 18/05/88 AD 15/04/88---------, PREMIUM, £ SI 97500@.05=4875
Form type: PUC 2
Date: 1988.06.20

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Company directors and board members:

GRAHAM TIPPER (dissolve)
Secretary, 1992.05.01 - 2001.03.20
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE
ALAN JOHN BOLTON (dissolve)
Director, 1991.05.31 - 2001.03.20
47 BARNFIELD ROAD EALING , LONDON
W5 1QU
STEPHEN MARTIN SWORDS (dissolve)
Director, 1991.05.31 - 2001.03.20
13 HIGH PARK ROAD KEW , RICHMOND
TW9 4BL, SURREY
JONATHAN CHARLES THOMPSON (dissolve)
Director, 1991.05.31 - 2001.03.20
BULLACE HOUSE ST KATHARINES GREEN , LITTLE BARDFIELD
CM7 4TZ, ESSEX
ALISTAIR DEVERY HOLMES (dissolve)
Secretary, 1991.05.31 - 1992.05.01
STRATHMORE 69 BELTON LANE , GRANTHAM
NG31 9HJ, LINCOLNSHIRE
MALCOLM CALLOW (dissolve)
Director, 1991.05.31 - 1992.05.01
WILDERLANDS CATMOSE PARK ROAD , OAKHAM
LE15 6HN, LEICESTERSHIRE
HAKAN GEORGE HAMMARQVIST (dissolve)
Director, 1991.05.31 - 1991.10.04
SILURVAGEN 15 S-722 31 VASTERAS ,
FOREIGN
SWEDEN

Companies near to HABIT PRECISION ENGINEERING P.L.C.

Information about the Public Limited Company HABIT PRECISION ENGINEERING P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data