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VIKING PRECISION ENGINEERS LIMITED

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

Company details

ONE WADSWORTH RD., PERIVALE, GREENFORD, MIDDX, UB6 7JD

VIKING PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00848448
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

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

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.07

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK TURNER / 26/11/2014
Form type: CH01
Date: 2014.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART FREDERICK TURNER / 26/11/2014
Form type: CH03
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TURNER / 26/11/2014
Form type: CH01
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS TURNER / 26/11/2014
Form type: CH01
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / STUART FREDERICK TURNER / 25/11/2014
Form type: CH03
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TURNER / 25/11/2014
Form type: CH01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK TURNER / 25/11/2014
Form type: CH01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS TURNER / 25/11/2014
Form type: CH01
Date: 2014.11.25
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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SUB-DIVISION, 04/04/11
Form type: SH02
Date: 2011.04.14
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK TURNER / 30/07/2010
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / STUART FREDERICK TURNER / 30/07/2010
Form type: CH03
Date: 2010.11.02
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TURNER / 07/09/2009
Form type: CH01
Date: 2010.09.28
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.24

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Company directors and board members:

STUART FREDERICK TURNER (current)
Secretary, 2002.11.20
DSH BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET , RICKMANSWORTH
WD3 1JE, HERTS
IAN FRANCIS TURNER (current)
Director, ENGINEER, 1992.09.06
DSH BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET , RICKMANSWORTH
WD3 1JE, HERTS
STEVEN JAMES TURNER (current)
Director, ENGINEER, 1992.09.06
DSH BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET , RICKMANSWORTH
WD3 1JE, HERTS
STUART FREDERICK TURNER (current)
Director, BUSINESS MANAGER, 1995.02.01
DSH BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET , RICKMANSWORTH
WD3 1JE, HERTS
PATRICIA KATHLEEN TURNER (resigned)
Secretary, 1992.09.06 - 2002.11.20
TUDOR LODGE WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TB, BUCKINGHAMSHIRE
FRANK JAMES TURNER (resigned)
Director, ENGINEER, 1992.09.06 - 2006.08.25
TUDOR LODGE WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TB, BUCKINGHAMSHIRE
PATRICIA KATHLEEN TURNER (resigned)
Director, SURVEYOR, 1992.09.06 - 2004.06.01
TUDOR LODGE WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TB, BUCKINGHAMSHIRE

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Information about the Private Limited Company VIKING PRECISION ENGINEERS 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: 2016.06.09. Reload the data