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PRECIS (1933) LIMITED

Learn more about PRECIS (1933) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARINGDON AVENUE, HAROLD HILL, ROMFORD, ESSEX, RM3 8SP

PRECIS (1933) LIMITED on the map

Company type: Private Limited Company
Company number: 01050636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.19
dissolution date: 2009.05.26
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 28.12
overdue: NO
last made update: 1999.12.26
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.12.06
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.09.16
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1994.09.05
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1995.02.08
EDWARD KENNETH COVENTRY
DEBENTURE - Outstanding on 1997.03.19
TRUSTEES OF BAC DIRECTORS PENSION FUND
DEBENTURE - Outstanding on 1997.03.19
THE TRUSTEES OF THE BAC DIRECTORS PENSION SCHEME
DEED OF VARIATION TO A DEBENTURE - Outstanding on 1997.12.19
EDWARD KENNETH COVENTRY
DEED OF VARIATION - Outstanding on 1999.03.16
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.02.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.12.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.17
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30/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.19
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30/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.19
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06/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.19
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30/11/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.11.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.08.23
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2002.08.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.05.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.05.03
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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FULL GROUP ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2001.06.05
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COMPANY NAME CHANGED, BAC LIMITED, CERTIFICATE ISSUED ON 02/02/01
Form type: CERTNM
Date: 2001.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.13
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FULL GROUP ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.08
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, EASTERN AVE (WEST), ROMFORD, ESSEX, RM7 7PX
Form type: 287
Date: 1999.12.23
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/12/97
Form type: 225
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14

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Company directors and board members:

LESLIE GEORGE BRIGGS (dissolve)
Secretary, 2000.02.18 - 2009.05.26
TREEHURST 28 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
LESLIE GEORGE BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2009.05.26
TREEHURST 28 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
EDWARD KENNETH COVENTRY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2009.05.26
LITTLE BASSETTS FARM MAGPIE LANE , BRENTWOOD
CM13 3EA, ESSEX
VINCENT HENRY CRUISE (dissolve)
Secretary, 1999.07.29 - 2000.02.04
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
ROY THOMAS EADY (dissolve)
Secretary, 1990.12.27 - 1999.07.16
MAYLANDS MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
TERENCE JOHN CATON (dissolve)
Director, 1991.01.28 - 2000.10.27
DEERBANK DEERBANK ROAD , BILLERICAY
CM11 1BB, ESSEX
VINCENT HENRY CRUISE (dissolve)
Director, MANAGING DIRECTOR, 1999.05.11 - 2000.02.04
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
ROY THOMAS EADY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1999.07.16
MAYLANDS MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
HERBERT CHILDS GREENE (dissolve)
Director, GOLF CLUB CHAIRMAN, 1991.03.11 - 1992.05.09
HOME FARM HOME FARM ROAD LITTLE WARLEY , BRENTWOOD
CM13 3EB, ESSEX
MARTYN BRIAN HYMAS (dissolve)
Director, SALES DIRECTOR, 1992.03.31 - 1999.01.07
WILLOW LODGE HALLWOOD CRESCENT SHENFIELD , BRENTWOOD
CM15 9AA, ESSEX
ROGER DANIEL LUNN JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1993.12.31
84 WOODSIDE , LEIGH ON SEA
SS9 4RB, ESSEX
JOHN MICHAEL MIDDLEMAS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1992.08.19
169 ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PD
COLIN POOLE (dissolve)
Director, TRADE SALES DIRECTOR, 1997.01.06 - 1998.02.13
BRACEBRIDGE HERIOT WAY GREAT TOTHAM , MALDON
CM9 8BW, ESSEX
JOHN FREDERICK WALKER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1993.12.31
29 BARNSTON GREEN BARNSTON , DUNMOW
CM6 1PH, ESSEX

Companies near to PRECIS (1933) ltd.

Information about the Private Limited Company PRECIS (1933) 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: 2016.07.21. Reload the data