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BULWELL PRECISION ENGINEERS LIMITED

Learn more about BULWELL PRECISION ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT

BULWELL PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00568879
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.12
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.06.14
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.04
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.06.12
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.07.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.17
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 750000
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16
Form type: MR05
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005688790019
Form type: MR01
Date: 2014.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005688790018
Form type: MR01
Date: 2014.06.12
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
Form type: TM01
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005688790017
Form type: MR01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.09
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.17
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.05.20
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, 6 MANOR FARM COURT, OLD WOLVERTON ROAD, OLD WOLVERTON, BUCKS MK125NN
Form type: AD01
Date: 2011.02.16
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.12.15
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ADOPT ARTICLES 02/06/2008
Form type: RES01
Date: 2008.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.06.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.12
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 6 MANOR FARM COURT, OLD WOLVERTON ROAD, MILTON KEYNES, MK12 5NN
Form type: 287
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTS, NG16 6LE
Form type: 287
Date: 2006.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.19

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Company directors and board members:

MAURICE EDMONDS (current)
Secretary, ACCOUNTANT, 2004.05.21
THE CROFT 23 TYLERS HILL ROAD , CHESHAM
HP5 1XH, BUCKINGHAMSHIRE
SIMON WILLIAM BEECH (current)
Director, COMPANY DIRECTOR, 2000.11.08
233 HAMPTON LANE CATHERINE-DE-BARNES , SOLIHULL
B91 2TD, WEST MIDLANDS
MAURICE EDMONDS (current)
Director, ACCOUNTANT, 2004.01.20
THE CROFT 23 TYLERS HILL ROAD , CHESHAM
HP5 1XH, BUCKINGHAMSHIRE
PETER JOHN SMITH (current)
Director, 2003.12.23
1 GRAHAM HILL ROAD , TOWCESTER
12NN7AB, NORTHANTS
WILLIAM MILES BULL (resigned)
Secretary, 1992.05.07 - 2000.03.31
15 HIGHLAND ROAD , MANSFIELD
NG18 4PS, NOTTINGHAMSHIRE
JAMES PETER NUTBROWN (resigned)
Secretary, 2000.03.31 - 2004.05.21
1 SHERWOOD GLEN BEAU CHIEF , SHEFFIELD
S7 2RB, SOUTH YORKSHIRE
JENNIFER MARGARET BULL (resigned)
Director, COMPANY DIRECTOR, 1997.05.19 - 2003.12.23
15 HIGHLAND ROAD , MANSFIELD
NG18 4PS, NOTTINGHAMSHIRE
WILLIAM MILES BULL (resigned)
Director, ACCOUNTANT, 1992.05.07 - 2003.12.23
15 HIGHLAND ROAD , MANSFIELD
NG18 4PS, NOTTINGHAMSHIRE
DAVID ROY LARBEY (resigned)
Director, ENGINEER, 1992.05.07 - 2003.12.23
6 DIAMOND AVENUE RAINWORTH , MANSFIELD
NG21 0FF, NOTTINGHAMSHIRE
ANDREW MICHAEL LEE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.10 - 2013.12.16
HOPTON ESTATE HOUSE HOPTON , WIRKSWORTH
DE4 4DF, DERBYSHIRE
JAMES PETER NUTBROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.22 - 2003.12.23
1 SHERWOOD GLEN BEAU CHIEF , SHEFFIELD
S7 2RB, SOUTH YORKSHIRE
GILLIAN ANN PEAR (resigned)
Director, COMPANY DIRECTOR, 1997.05.19 - 1999.05.17
WEST END FARM PENN LANE STATHERN , MELTON MOWBRAY
LE14 4JA, LEICESTERSHIRE
STUART MICHAEL PEAR (resigned)
Director, SALESMAN, 1992.05.07 - 1999.05.07
WEST END FARM PENN LANE, STATHERN , MELTON MOWBRAY
LE14 4JA, LEICESTERSHIRE
LEONARD SEDGWICK (resigned)
Director, ENGINEER, 1992.05.07 - 2003.05.20
78 BERRY HILL LANE , MANSFIELD
NG18 4BW, NOTTINGHAMSHIRE

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Information about the Private Limited Company BULWELL PRECISION ENGINEERS LIMITED 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: 2016.05.17. Reload the data