0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BERNARD HOLMES PRECISION LIMITED

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

Company details

THE OLD PONY FIELD GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN

BERNARD HOLMES PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00665230
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.15
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.27

List of company documents:

buy all documents
Find out more information about BERNARD HOLMES PRECISION LIMITED. Our website makes it possible to view other available documents related to BERNARD HOLMES PRECISION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 750
£2.95
Add to cart
DIRECTOR APPOINTED MR RUSSELL DAVID THACKRAY
Form type: AP01
Date: 2015.05.19
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
Add to cart
08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
Add to cart
08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 09/06/2012
Form type: CH01
Date: 2012.06.15
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
Add to cart
08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 05/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 05/12/2011
Form type: CH03
Date: 2011.12.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, THE OLD PONYFIELD, GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN
Form type: AD01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 26/08/2011
Form type: CH01
Date: 2011.08.26
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 02/12/2010
Form type: CH01
Date: 2010.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 02/12/2010
Form type: CH03
Date: 2010.12.02
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
Add to cart
08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.30
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PAULA WALTON
Form type: 288b
Date: 2009.09.07
£2.95
Add to cart
SECRETARY APPOINTED MR RUSSELL DAVID THACKRAY
Form type: 288a
Date: 2009.09.07
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.16
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.16
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
Add to cart
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
Add to cart
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.28
£2.95
Add to cart
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
Add to cart
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
Add to cart
RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
Add to cart
RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
Add to cart
RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
Add to cart
RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
Add to cart
RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
Add to cart
RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
Add to cart
RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUSSELL DAVID THACKRAY (current)
Secretary, 2009.08.25
THE OLD PONY FIELD GROSVENOR ROAD BILLINGBOROUGH , SLEAFORD
NG34 0QN, LINCOLNSHIRE
KAY LOUISE PRYSZLAK (current)
Director, MANAGING DIRECTOR, 1991.12.08
THE OLD PONY FIELD GROSVENOR ROAD BILLINGBOROUGH , SLEAFORD
NG34 0QN, LINCOLNSHIRE
RUSSELL DAVID THACKRAY (current)
Director, 2015.05.19
2 LOW STREET BILLINGBOROUGH , SLEAFORD
NG34 0QJ, LINCOLNSHIRE
ENGLAND
KAY LOUISE THACKRAY (resigned)
Secretary, 1991.12.08 - 2007.03.29
34 VINE STREET BILLINGBOROUGH , SLEAFORD
NG34 0QE, LINCOLNSHIRE
PAULA WALTON (resigned)
Secretary, 2007.03.29 - 2009.08.25
14 WHITELEATHER SQUARE BILLINGBOROUGH , SLEAFORD
NG34 0QP, LINCOLNSHIRE
PHILIP ALAN THACKRAY (resigned)
Director, PRECISION ENGINEER, 1991.12.08 - 2006.04.05
34 VINE STREET BILLINGBOROUGH , SLEAFORD
NG34 0QE, LINCOLNSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 524,509
Current Assets £ 406,246
Tangible Fixed Assets Depreciation £ 966,349
Provisions For Liabilities Charges £ 40,000
Debtors £ 275,875
Shareholder Funds £ 540,416
Profit Loss Account Reserve £ 539,666
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 540,416
Total Assets Less Current Liabilities £ 718,461
Net Current Assets Liabilities £ 193,952
Creditors Due Within One Year £ 212,294
Cash Bank In Hand £ 96,871
Stocks Inventory £ 33,500
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Additions £ 114,256
Tangible Fixed Assets Cost Or Valuation £ 1,527,564
Tangible Fixed Assets Depreciation Charged In Period £ 77,550
Creditors Due After One Year £ 138,045

Information about the Private Limited Company BERNARD HOLMES PRECISION 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: 2016.05.26. Reload the data