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SHEARLINE PRECISION ENGINEERING LIMITED

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

Company details

CAMBRIDGESHIRE BUSINESS PARK, ANGEL DROVE, ELY CAMBRIDGESHIRE, CB7 4EX

SHEARLINE PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00976052
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 25620 - Machining
Company SHEARLINE PRECISION ENGINEERING LIMITED is a Private Limited Company, registration number 00976052, established in United Kingdom on the 1. April 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on CAMBRIDGESHIRE BUSINESS PARK, ANGEL DROVE, ELY CAMBRIDGESHIRE, CB7 4EX. Business of the company SHEARLINE PRECISION ENGINEERING LIMITED by SIC and NACE code are "25990 - Manufacture of other fabricated metal products not elsewhere classified", "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control", "25620 - Machining". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD" from the 2016.05.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SHEARLINE PRECISION ENGINEERING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2004.08.13
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2006.11.09
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2007.03.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.24
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.05.16
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.12.22
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.01.02
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.04.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD
Form type: TM01
Date: 2016.05.24
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APPOINTMENT TERMINATED, SECRETARY IAN RADFORD
Form type: TM02
Date: 2016.05.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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DIRECTOR APPOINTED MR ROGER CALIXTO HUNTER
Form type: AP01
Date: 2014.06.09
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SECRETARY APPOINTED MR IAN PETER RADFORD
Form type: AP03
Date: 2014.06.06
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DIRECTOR APPOINTED MR IAN PETER RADFORD
Form type: AP01
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH
Form type: TM01
Date: 2014.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for PHIL SEATH.
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.11.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MALTBY
Form type: TM01
Date: 2011.06.30
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DIRECTOR APPOINTED MR PHILIP SEATH
Form type: AP01
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 was registered on 15/10/13.
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWARD
Form type: TM01
Date: 2010.11.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW MALTBY / 30/12/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD LITTLECHILD / 30/12/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DAVID HAYWARD / 30/12/2009
Form type: CH01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULDTHORP
Form type: TM01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP
Form type: TM02
Date: 2010.04.14
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APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP
Form type: TM02
Date: 2010.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.12.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN GOULDTHORP / 31/07/2008
Form type: 288c
Date: 2008.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED MR CHARLES MALTBY
Form type: 288a
Date: 2008.10.09
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DIRECTOR APPOINTED MR ANDREW ROGER DAVID HAYWARD
Form type: 288a
Date: 2008.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11

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Company directors and board members:

ROGER CALIXTO HUNTER (current)
Director, MANAGING DIRECTOR, 2014.06.03
CAMBRIDGESHIRE BUSINESS PARK ANGEL DROVE , ELY CAMBRIDGESHIRE
CB7 4EX
DAVID HOWARD LITTLECHILD (current)
Director, CHAIRMAN, 1991.12.31
29 CHESTNUT RISE BAR HILL , CAMBRIDGE
CB3 8TF, CAMBRIDGESHIRE
DAVID SMITH CHAMBERS (resigned)
Secretary, 1998.02.19 - 1999.11.01
81 LONGSANDS ROAD , ST NEOTS
PE19 1TW, CAMBRIDGESHIRE
MARION ELSIE GAUTREY (resigned)
Secretary, HUMAN RESOURES MANAGEMNT DIR, 1999.11.01 - 2002.08.31
79 LAMBS LANE COTTENHAM , CAMBRIDGE
CB4 8TB, CAMBRIDGESHIRE
KEVIN GOULDTHORP (resigned)
Secretary, MANAGING DIRECTOR, 2002.09.01 - 2009.12.30
7 WARNERS GROVE ST IVES , HUNTINGDON
PE27 5QA
HEATHER HAYWARD-WILLIAMS (resigned)
Secretary, 1992.01.01 - 1998.02.16
274 NUNS WAY , CAMBRIDGE
CB4 2NT, CAMBS
DAVID HOWARD LITTLECHILD (resigned)
Secretary, 1991.12.31 - 1992.01.01
29 CHESTNUT RISE BAR HILL , CAMBRIDGE
CB3 8TF, CAMBRIDGESHIRE
IAN PETER RADFORD (resigned)
Secretary, 2014.06.03 - 2016.05.19
CAMBRIDGESHIRE BUSINESS PARK ANGEL DROVE , ELY CAMBRIDGESHIRE
CB7 4EX
CHRISTOPHER COLE (resigned)
Director, SALES AND ENGINEERING DIRECTOR, 1996.04.01 - 2001.07.12
6 ALGAR DRIVE DULLINGHAM , NEWMARKET
CB8 9XN, SUFFOLK
KEVIN GOULDTHORP (resigned)
Director, MANAGING DIRECTOR, 2002.07.08 - 2009.12.30
7 WARNERS GROVE ST IVES , HUNTINGDON
PE27 5QA
ANDREW ROGER DAVID HAYWARD (resigned)
Director, SALES AND MARKETING DIRECTOR, 2008.10.06 - 2010.10.31
33 MINSTER WAY , CHIPPENHAM
SN14 0PY, WILTSHIRE
CHARLES ANDREW MALTBY (resigned)
Director, TECHNICAL AND COMMERCIAL DIRECTOR, 2008.10.01 - 2011.06.30
YORK HOUSE CARPENTERS CLOSE, GAZELEY , NEWMARKET
CB8 8GE, SUFFOLK
IAN PETER RADFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2014.03.03 - 2016.05.19
38 HIGH STREET , NEWMARKET
CB8 8LB, SUFFOLK
ENGLAND
PHILIP ANDREW SEATH (resigned)
Director, NONE, 2011.03.25 - 2014.01.31
CAMBRIDGE BUSINESS PARK ANGEL DROVE , ELY
CB7 4EX, CAMBRIDGESHIRE
GRAHAM JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 2000.04.01 - 2008.01.31
172 WOODLAND ROAD SAWSTON , CAMBRIDGE
CB2 4DX, CAMBRIDGESHIRE

Companies near to SHEARLINE PRECISION ENGINEERING ltd.

Information about the Private Limited Company SHEARLINE PRECISION ENGINEERING 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: 2016.07.09. Reload the data