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HUNPRENCO (PRECISION ENGINEERS) LIMITED

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

Company details

HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, FILEY, NORTH YORKSHIRE, YO14 0PH

HUNPRENCO (PRECISION ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01003457
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.26
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

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: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.04.01

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 201000
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REGISTRATION OF A CHARGE / CHARGE CODE 010034570026
Form type: MR01
Date: 2016.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.10.01
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR SARAH AINLEY
Form type: TM01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY ANDREW NEESOM / 09/02/2015
Form type: CH01
Date: 2015.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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05/09/13 STATEMENT OF CAPITAL GBP 201000
Form type: SH01
Date: 2013.09.25
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05/09/13 STATEMENT OF CAPITAL GBP 201000
Form type: SH01
Date: 2013.09.25
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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DIRECTOR APPOINTED MR. TIMOTHY ANDREW NEESOM
Form type: AP01
Date: 2012.09.13
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01/05/12 STATEMENT OF CAPITAL GBP 105000
Form type: SH01
Date: 2012.06.18
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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SECRETARY APPOINTED MRS JANE MARILYN NEESOM
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED SECRETARY JOHN LAPPING
Form type: 288b
Date: 2009.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.16
Child documents:
Document type: ANNOTATION
Date: 2008.09.16
Form type: RES01
Document description: ADOPT ARTICLES 03/09/2008
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/05
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31

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Company directors and board members:

JANE MARILYN NEESOM (current)
Secretary, COMPANY DIRECTOR, 2008.12.31
PENTREVE NORTHGATE HUNMANBY , FILEY
YO14 0NT, NORTH YORKSHIRE
JANE ELIZABETH KINROY (current)
Director, 2001.01.23
GREENACRES SANDS LANE BEMPTON , BRIDLINGTON
YO16 5XF, EAST YORKSHIRE
EDWIN NEESOM (current)
Director, CO DIRECTOR, 1991.05.15
PENTREVE NORTHGATE HUNMANBY , FILEY
YO14, N YORKSHIRE
JANE MARILYN NEESOM (current)
Director, COMPANY DIRECTOR, 1991.05.15
PENTREVE NORTHGATE HUNMANBY , FILEY
YO14 0NT, NORTH YORKSHIRE
TIMOTHY ANDREW NEESOM (current)
Director, COMPANY DIRECTOR, 2012.09.12
NEWSHOLME FARM BOLAM LANE BEMPTON , BRIDLINGTON
YO16 6XG, EAST YORKSHIRE
ENGLAND
JANE ELIZABETH KINROY (resigned)
Secretary, 2006.10.10 - 2007.03.13
GREENACRES SANDS LANE BEMPTON , BRIDLINGTON
YO16 5XF, EAST YORKSHIRE
JOHN ALAN LAPPING (resigned)
Secretary, WORKS DIRECTOR, 2007.03.13 - 2008.12.31
82A STONEGATE HUNMANBY , FILEY
YO14 0PU, NORTH YORKSHIRE
JANE MARILYN NEESOM (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.15 - 2006.05.07
PENTREVE NORTHGATE HUNMANBY , FILEY
YO14 0NT, NORTH YORKSHIRE
SARAH ANN AINLEY (resigned)
Director, 2006.04.01 - 2015.03.23
18 NORTHGATE , HUNMANBY
YO14 0NT, NORTH YORKSHIRE
TIMOTHY ANDREW NEESOM (resigned)
Director, 1991.05.15 - 2007.04.10
16 OLIVERS CLOSE HUNMANBY , FILEY
YO14 0JW, NORTH YORKSHIRE

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Information about the Private Limited Company HUNPRENCO (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: 2016.07.18. Reload the data