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PALATINE PRECISION LIMITED

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

Company details

MONTAGUE PLACE, QUAYSIDE CHATHAM MARTIME, CHATHAM, KENT, ME4 4QU

PALATINE PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00883226
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.11
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 18000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.20
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AAMD
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/00 FROM:, 20 STAR HILL, ROCHESTER, KENT, ME1 1UU
Form type: 287
Date: 2000.06.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94
Form type: 363(287)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/93 FROM:, 20 STAR HILL, ROCHESTER, KENT, ME1 1UU
Form type: 287
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/93
Form type: 363(287)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.22

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Company directors and board members:

CAROL EVELYN THOMAS (current)
Secretary, 2000.07.31
ASHLEWORTH HOUSE BELMONT PARK MANOR ROAD , WEST KINGSDOWN
TN15 6AQ, KENT
GRAHAM FREDERICK THOMAS (current)
Director, SALES DIRECTOR, 1991.04.24
ASHLEWORTH HOUSE BELMONT PARK 2 MANOR ROAD OTFORD HILLS WEST , KINGSDOWN, SEVENOAKS
TN15 6AQ, KENT
GRAHAM FREDERICK THOMAS (resigned)
Secretary, 1991.04.24 - 2000.07.31
ASHLEWORTH HOUSE BELMONT PARK 2 MANOR ROAD OTFORD HILLS WEST , KINGSDOWN, SEVENOAKS
TN15 6AQ, KENT
MAURICE CHARLES CLARE (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.24 - 2000.07.31
1 THE BARN MAIDSTONE ROAD HADLOW , TONBRIDGE
TN11 0JJ, KENT

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Information about the Private Limited Company PALATINE PRECISION 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: 2016.06.12. Reload the data