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VICTORIA PRECISION CO.(BIRMINGHAM)LIMITED

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

Company details

NORFOLK WORKS, MANCHESTER ST, BIRMINGHAM, B6 4HL

VICTORIA PRECISION CO.(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00867921
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company VICTORIA PRECISION CO.(BIRMINGHAM)LIMITED is a Private Limited Company, registration number 00867921, established in United Kingdom on the 31. December 1965. The company is now active. The company has been in business for 50 years and 11 months. The company is based on NORFOLK WORKS, MANCHESTER ST, BIRMINGHAM, B6 4HL. Business of the company VICTORIA PRECISION CO.(BIRMINGHAM)LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14" from the 2016.02.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.16. We do not have any information about the company VICTORIA PRECISION CO.(BIRMINGHAM)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. 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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.05
ALDERMORE BANK PLC
- Outstanding on 2015.10.30

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL LYON / 29/01/2016
Form type: CH03
Date: 2016.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008679210015
Form type: MR01
Date: 2015.10.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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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: 2012.10.10
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LYON
Form type: TM01
Date: 2010.08.26
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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REMOVE AUDITORS 22/09/06
Form type: RES13
Date: 2006.10.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28

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Company directors and board members:

NIGEL LYON (current)
Secretary, COMPANY DIRECTOR, 2006.09.22
88 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BE, WEST MIDLANDS
ENGLAND
STANLEY FREDERICK LLEWELLYN (current)
Director, COMPANY DIRECTOR, 2006.09.22
THE FIELD HOUSE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
GRAHAM BATES (resigned)
Secretary, 1994.04.29 - 1997.06.16
36 COTON GROVE SOLIHULL LODGE , SOLIHULL
B90 1BS, WEST MIDLANDS
ARTHUR THOMAS BENNETT (resigned)
Secretary, 1991.11.14 - 1994.04.29
80 PEAR TREE ROAD GREAT BARR , BIRMINGHAM
B43 6JA, WEST MIDLANDS
GEORGE MAURICE BUCKLAND (resigned)
Secretary, 1991.06.16 - 1991.11.14
WATFORD GAP COTTAGE WATFORD GAP ROAD LITTLE HAY SHENSTONE , WOOD END
WS14 8QD, STAFFORDSHIRE
GORDON GUEST (resigned)
Secretary, 1994.01.01 - 2006.09.22
2 SUNNINGDALE AVENUE PERTON , WOLVERHAMPTON
WV6 7YR, WEST MIDLANDS
GEORGE MAURICE BUCKLAND (resigned)
Director, ENGINEER, 1991.06.16 - 2006.09.22
WATFORD GAP COTTAGE WATFORD GAP ROAD LITTLE HAY SHENSTONE , WOOD END
WS14 8QD, STAFFORDSHIRE
MARY BUCKLAND (resigned)
Director, SECRETARY, 1991.06.16 - 2006.09.22
WATFORD GAP COTTAGE WATFORD GAP ROAD SHENSTONE WOOD END , LICHFIELD
WS14 8QD, STAFFORDSHIRE
NIGEL LYON (resigned)
Director, COMPANY DIRECTOR, 2006.09.22 - 2010.08.22
7 GUNNER GROVE , SUTTON COLDFIELD
B75 7HE, WEST MIDLANDS
Date 2012.12.31
Tangible Fixed Assets £ 848,844
Current Assets £ 1,630,732
Tangible Fixed Assets Depreciation £ 962,786
Provisions For Liabilities Charges £ 4,594
Debtors £ 1,525,495
Shareholder Funds £ 1,236,278
Profit Loss Account Reserve £ 604,888
Revaluation Reserve £ 630,390
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,236,278
Total Assets Less Current Liabilities £ 1,751,718
Net Current Assets Liabilities £ 902,874
Creditors Due Within One Year £ 727,858
Cash Bank In Hand £ 65,617
Stocks Inventory £ 39,620
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 115,407
Tangible Fixed Assets Cost Or Valuation £ 1,879,216
Tangible Fixed Assets Depreciation Charged In Period £ 47,821
Creditors Due After One Year £ 510,846

Information about the Private Limited Company VICTORIA PRECISION CO.(BIRMINGHAM)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: 2016.06.10. Reload the data