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PRECISION ENGINEERS(PONTEFRACT)LIMITED

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

Company details

SOUTH BAILEYGATE, PONTEFRACT, WEST YORKSHIRE, WF8 2JL

PRECISION ENGINEERS(PONTEFRACT)LIMITED on the map

Company type: Private Limited Company
Company number: 00682262
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company PRECISION ENGINEERS(PONTEFRACT)LIMITED is a Private Limited Company, registration number 00682262, established in United Kingdom on the 1. February 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on SOUTH BAILEYGATE, PONTEFRACT, WEST YORKSHIRE, WF8 2JL. Business of the company PRECISION ENGINEERS(PONTEFRACT)LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company PRECISION ENGINEERS(PONTEFRACT)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.28
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.02
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1989.02.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.02.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.02.23

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 94
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DIRECTOR APPOINTED MRS JOANNE LOUISE WHITTAKER
Form type: AP01
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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18/07/14 STATEMENT OF CAPITAL GBP 94
Form type: SH06
Date: 2014.09.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR CAROL CAREY-TOPPING
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAREY-TOPPING
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN THORPE
Form type: TM01
Date: 2014.08.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITTAKER / 31/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD THORPE / 31/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAREY-TOPPING / 31/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE CAREY-TOPPING / 31/10/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THORPE / 01/11/2007
Form type: 288c
Date: 2008.11.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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£ IC 394/236, 15/02/02, £ SR [email protected]=158
Form type: 169
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AAMD
Date: 1996.01.09

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Company directors and board members:

RICHARD JOHN WHITTAKER (current)
Secretary, ENGINEER, 2002.02.15
WYLDE GREEN CARLETON ROAD , PONTEFRACT
WF8 3NP, WEST YORKSHIRE
JOANNE LOUISE WHITTAKER (current)
Director, COMPANY DIRECTOR, 2014.11.24
WYLDE GREEN CARLETON ROAD , PONTEFRACT
WF8 3NP, WEST YORKSHIRE
ENGLAND
RICHARD JOHN WHITTAKER (current)
Director, ENGINEER, 2002.02.15
WYLDE GREEN CARLETON ROAD , PONTEFRACT
WF8 3NP, WEST YORKSHIRE
JACK KENWORTHY (resigned)
Secretary, 1991.10.31 - 2002.02.15
122 CARLETON ROAD , PONTEFRACT
WF8 3NQ, WEST YORKSHIRE
CAROL ANNE CAREY-TOPPING (resigned)
Director, SECRETARY, 1991.10.31 - 2014.07.18
27 SAINT CHADS WAY SPROTBROUGH , DONCASTER
DN5 7LF, SOUTH YORKSHIRE
MICHAEL CAREY-TOPPING (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2014.07.18
27 SAINT CHADS WAY SPROTBROUGH , DONCASTER
DN5 7LF, SOUTH YORKSHIRE
JACK KENWORTHY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.02.15
122 CARLETON ROAD , PONTEFRACT
WF8 3NQ, WEST YORKSHIRE
VALERIE KENWORTHY (resigned)
Director, SECRETARY, 1991.10.31 - 2002.02.15
122 CARLETON ROAD , PONTEFRACT
WF8 3NQ, WEST YORKSHIRE
MARTIN RICHARD THORPE (resigned)
Director, ENGINEER, 2002.02.15 - 2014.05.09
2 MOOR LANE CARLETON , PONTEFRACT
WF8 3RX, WEST YORKSHIRE

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Information about the Private Limited Company PRECISION ENGINEERS(PONTEFRACT)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: 2016.05.27. Reload the data