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ANGLO PRECISION ENGINEERING CO. LIMITED

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

Company details

DEANS YARD, SOUTH ROAD, BALDOCK, HERTS, SG7 6BZ

ANGLO PRECISION ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00912736
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.08
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.02.10

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 110
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NAGLE / 02/02/2015
Form type: CH01
Date: 2015.02.02
£2.95
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SECRETARY APPOINTED MR ALAN NAGLE
Form type: AP03
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY ROLLASON
Form type: TM02
Date: 2015.02.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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PREVSHO FROM 30/04/2013 TO 29/04/2013
Form type: AA01
Date: 2014.01.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.30
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN NAGLE / 01/12/2011
Form type: CH03
Date: 2012.06.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN ROLLASON / 25/12/2010
Form type: CH03
Date: 2011.02.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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10000 SHARES BE RE CLASSIFIED 01/05/2009
Form type: RES13
Date: 2009.05.12
£2.95
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ADOPT MEM AND ARTS 01/05/2009
Form type: RES01
Date: 2009.05.12
Child documents:
Document type: ANNOTATION
Date: 2009.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 25/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19

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Company directors and board members:

ALAN NAGLE (current)
Secretary, 2014.12.09
DEANS YARD SOUTH ROAD , BALDOCK
SG7 6BZ, HERTS
ALAN JOHN NAGLE (current)
Director, ENGINEER, 1994.05.09
DEANS YARD SOUTH ROAD , BALDOCK
SG7 6BZ, HERTS
MARGARET JESSIE NAGLE (resigned)
Secretary, 1990.12.25 - 1994.12.30
64 CONIFER WALK , STEVENAGE
SG2 7QS, HERTFORDSHIRE
ROSEMARY ANN ROLLASON (resigned)
Secretary, 1994.12.30 - 2014.12.09
39 WHITEHORSE STREET , BALDOCK
SG7 6QF, HERTFORDSHIRE
JOHN THOMAS NAGLE (resigned)
Director, ENGINEER, 1990.12.25 - 1994.05.09
64 CONIFER WALK CHELLS MANOR VILLAGE , STEVENAGE
SG2 7QS, HERTS

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Information about the Private Limited Company ANGLO PRECISION ENGINEERING CO. 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: 2016.06.16. Reload the data