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PRECISION CHAINS LIMITED

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

Company details

IVANHOE WORKS, CLEE ROAD, DUDLEY, WEST MIDLANDS, DY2 0YG

PRECISION CHAINS LIMITED on the map

Company type: Private Limited Company
Company number: 00709436
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.30
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 2003.04.11
BOYCAST LIMITED
DEBENTURE - Outstanding on 2012.02.10
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2013.02.16

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 22500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MS NAOMI ELIZABETH GORTON
Form type: AP01
Date: 2015.03.04
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DIRECTOR APPOINTED MR NICHOLAS LANDON
Form type: AP01
Date: 2015.03.04
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.16
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.02.10
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.15
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE GORTON / 01/10/2009
Form type: CH01
Date: 2009.12.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.23
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.14
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.09
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.30

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Company directors and board members:

NEIL JAMES DAYMAN (current)
Secretary, COMPANY ACCOUNTANT, 2002.11.27
16 CORNEL AMINGTON , TAMWORTH
B77 4EF, STAFFORDSHIRE
JULIA MARIE GORTON (current)
Director, 1991.11.28
RUCKLEY HALL ACTON BURNELL , SHREWSBURY
SY5 7HR, SHROPSHIRE
NAOMI ELIZABETH GORTON (current)
Director, ACCOUNTS MANAGER, 2014.03.01
IVANHOE WORKS CLEE ROAD , DUDLEY
DY2 0YG, WEST MIDLANDS
NICHOLAS LANDON (current)
Director, ENGINEERING, 2014.03.01
IVANHOE WORKS CLEE ROAD , DUDLEY
DY2 0YG, WEST MIDLANDS
DAVID CHARLES LANDON (resigned)
Secretary, 1996.03.18 - 2002.11.27
39 BROADSMEATH , TAMWORTH
B77 1DG, STAFFORDSHIRE
ROBERT ANTHONY ROY MERLEY (resigned)
Secretary, 1991.11.28 - 1996.03.18
BROMPTON LODGE 44 BROMYARD ROAD , ST JOHNS
W22 5BT, WORCESTERSHIRE
MARK HAROLD FREDERICK MERLEY (resigned)
Director, 1991.11.28 - 1996.03.18
28 EGLINGTON CRESCENT , EDINBURGH
ROBERT ANTHONY ROY MERLEY (resigned)
Director, 1991.11.28 - 1996.03.18
BROMPTON LODGE 44 BROMYARD ROAD , ST JOHNS
W22 5BT, WORCESTERSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 627,672 - 9.05 % £ 690,091
Tangible Fixed Assets £ 359,312 - 7.44 % £ 388,186
Current Assets £ 1,408,475 - 8.78 % £ 1,544,079
Tangible Fixed Assets Depreciation £ 1,616,485 + 2.54 % £ 1,576,462
Provisions For Liabilities Charges £ 57,757 - 4.43 % £ 60,436
Debtors £ 603,954 - 3.52 % £ 626,005
Shareholder Funds £ 1,393,624 + 3.66 % £ 1,344,396
Profit Loss Account Reserve £ 1,371,124 + 3.72 % £ 1,321,896
Called Up Share Capital £ 22,500 £ 22,500
Net Assets Liabilities Including Pension Asset Liability £ 1,393,624 + 3.66 % £ 1,344,396
Total Assets Less Current Liabilities £ 1,562,747 + 0.78 % £ 1,550,590
Net Current Assets Liabilities £ 935,075 + 8.67 % £ 860,499
Creditors Due Within One Year £ 473,400 - 30.75 % £ 683,580
Cash Bank In Hand £ 51,468 + 131.41 % £ 22,241
Stocks Inventory £ 753,053 - 15.94 % £ 895,833
Tangible Fixed Assets Cost Or Valuation £ 1,975,797 + 0.57 % £ 1,964,648
Intangible Fixed Assets £ 234,815 + 16.67 % £ 201,270
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 5,766 - 78.61 % £ 26,958
Accruals Deferred Income £ 105,600 - 11.11 % £ 118,800

Companies near to PRECISION CHAINS ltd.

Information about the Private Limited Company PRECISION CHAINS 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: 2016.05.28. Reload the data