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SIGMA PRECISION COMPONENTS UK LIMITED

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

Company details

PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE, DERBY ROAD, SANDIACRE, NOTTINGHAM, NG10 5HU

SIGMA PRECISION COMPONENTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00781039
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2011.01.19
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - Outstanding on 2012.08.31
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.14
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- Outstanding on 2016.06.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007810390017
Form type: MR01
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.31
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.26
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 74
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014
Form type: CH01
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007810390016
Form type: MR01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/03/2011
Form type: CH01
Date: 2013.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/03/2013
Form type: CH03
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.19
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL BARRETT / 01/10/2009
Form type: CH01
Date: 2010.09.22
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COMPANY NAME CHANGED B. & D. PATTERNS LIMITED, CERTIFICATE ISSUED ON 27/05/10
Form type: CERTNM
Date: 2010.05.27
Child documents:
Document type: ANNOTATION
Date: 2010.05.27
Form type: RES15
Document description: CHANGE OF NAME 18/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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DIRECTOR APPOINTED MR THOMAS NOEL BARRETT
Form type: 288a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.20
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APPOINTMENT TERMINATE, DIRECTOR IAN GARY BURTON LOGGED FORM
Form type: 288b
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR IAN BURTON
Form type: 288b
Date: 2008.09.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, PRECISION HOUSE, DERBY ROADINDUSTRIAL ESTATE, SANDIACRE, NOTTINGHAM, NG10 5HU
Form type: 287
Date: 2008.09.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KING / 11/10/2007
Form type: 288c
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE
Form type: 288b
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.12
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AUD RES 394
Form type: MISC
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 74/48, 13/09/06, £ SR [email protected]=26
Form type: 169
Date: 2006.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2006.10.05
Form type: RES13
Document description: RE DIRECTORS 13/09/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29

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Company directors and board members:

STEPHEN MICHAEL KING (current)
Secretary, ACCOUNTANT, 2006.09.21
PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD , SANDIACRE
NG10 5HU, NOTTINGHAM
THOMAS NOEL BARRETT (current)
Director, 2008.08.01
104 WEST AVENUE , BIRMINGHAM
B36 0DY, WARWICKSHIRE
MARK STEPHEN JOHNSON (current)
Director, 2006.10.02
PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD , SANDIACRE
NG10 5HU, NOTTINGHAM
STEPHEN MICHAEL KING (current)
Director, 2006.09.21
PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD , SANDIACRE
NG10 5HU, NOTTINGHAM
MARK ALAN BURTON (resigned)
Secretary, JOINT MANAGING DIRECTOR, 2000.02.01 - 2006.09.21
OAKDALE SKETCHLEY LANE , BURBAGE
LE10 2NG, LEICESTERSHIRE
MARY BURTON (resigned)
Secretary, 1991.07.31 - 2000.02.01
CROFT HOUSE GROVE ROAD BURBAGE , HINCKLEY
LE10 2AD, LEICESTERSHIRE
BRYAN JOHN BURTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 2000.02.01
MAYTREE LODGE NEWLANDS NASEBY , NORTHAMPTON
NN6 6DE
IAN GARY BURTON (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.31 - 2008.09.12
16 KNIGHTON CLOSE , BROUGHTON ASTLEY
LE9 6UG, LEICESTERSHIRE
LEONARD VICTOR BURTON (resigned)
Director, RETIRED TOOLMAKER, 1991.07.31 - 1997.07.18
33 HANOVER COURT BURBAGE , HINCKLEY
LE10 2QS, LEICESTERSHIRE
MARK ALAN BURTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.31 - 2006.12.31
OAKDALE SKETCHLEY LANE , BURBAGE
LE10 2NG, LEICESTERSHIRE
MARY BURTON (resigned)
Director, CO SECRETARY, 1991.07.31 - 2000.02.01
CROFT HOUSE GROVE ROAD BURBAGE , HINCKLEY
LE10 2AD, LEICESTERSHIRE
ERIC HALES (resigned)
Director, ENGINEER, 1991.07.31 - 1992.09.30
275 UTTOXETER ROAD MICKLEOVER , DERBY
DE3 5AF, DERBYSHIRE
STEVEN JOHN LAWRENCE (resigned)
Director, 2006.09.21 - 2008.04.02
12 BRADGATE ROAD , MARKFIELD
LE67 9SQ, LEICESTERSHIRE
MICHAEL ROBERT STRIPP (resigned)
Director, OPERATIONS DIRECTOR, 1997.08.29 - 2001.03.30
15 CHANGEBROOK CLOSE ST NICHOLAS PARK , NUNEATON
CV11 6XJ, WARWICKSHIRE

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Information about the Private Limited Company SIGMA PRECISION COMPONENTS UK 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: 2016.06.04. Reload the data