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

DUNCAN-LYNCH PRECISION TOOLS LIMITED

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

Company details

WELLER DRIVE HOGWOOD INDUSTRIAL EST, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ

DUNCAN-LYNCH PRECISION TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00694677
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE OVER ALL BOOKDEBTS - Outstanding on 1983.11.02
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1990.12.04
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.09.08
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.01.15
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.09.19
THE TRUSTEES OF THE DUNCAN LYNCH PRECISION TOOLS LIMITED (ATL) EXECUTIVE PENSION PLAN
- Outstanding on 2015.11.19

List of company documents:

buy all documents
Find out more information about DUNCAN-LYNCH PRECISION TOOLS LIMITED. Our website makes it possible to view other available documents related to DUNCAN-LYNCH PRECISION TOOLS 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
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006946770016
Form type: MR01
Date: 2015.11.19
£2.95
Add to cart
12/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 4050
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.11.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.10.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006946770015
Form type: MR01
Date: 2015.09.19
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, WELLER DRIVE, HOGWOOD IND EST, FINCHAMPSTEAD, BERKS,RG11 4QW
Form type: AD01
Date: 2014.11.25
£2.95
Add to cart
12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006946770014
Form type: MR01
Date: 2014.01.15
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
Add to cart
12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
12/09/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
Add to cart
12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LYNCH / 11/09/2011
Form type: CH01
Date: 2011.09.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HEATHER LYNCH / 11/09/2011
Form type: CH03
Date: 2011.09.29
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
Add to cart
12/09/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£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
Form type: AD03
Date: 2010.12.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.02
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.02.18
£2.95
Add to cart
12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.09.08
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.12.30
£2.95
Add to cart
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
Add to cart
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
£2.95
Add to cart
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
Add to cart
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
Add to cart
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
£2.95
Add to cart
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.11
£2.95
Add to cart
RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
Add to cart
RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
Add to cart
RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.08

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:

ALISON HEATHER LYNCH (current)
Secretary, 1992.09.12
VIGINIA COTTAGE CHURCH LANE , FARLEY HILL
RG7 1TR, BERKSHIRE
ANDREW THOMAS LYNCH (current)
Director, TOOLMAKER, 1992.09.12
VIRGINIA COTTAGE CHURCH LANE , FARLEY HILL
RG7 1TR, BERKSHIRE
THOMAS ALFRED EDWARD LYNCH (resigned)
Director, CHIEF TOOL MAKER, 1992.09.12 - 1999.03.31
210 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE

Companies near to DUNCAN-LYNCH PRECISION TOOLS ltd.

Information about the Private Limited Company DUNCAN-LYNCH PRECISION TOOLS 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