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ERLSON PRECISION COMPONENTS LIMITED

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

Company details

5 THE COURTYARD, TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP

ERLSON PRECISION COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01117058
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2017.10.08
overdue: NO
last made update: 2016.09.24
documents available: 1

Mortgages:

CLOSE ASSET FINANCE LIMITED
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 2010.06.26
CLOSE INVOICE FINANCE LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 2010.06.26
HOTBED LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2010.07.06
CLOSE BROTHERS LIMITED
- PART of the property or undertaking has been released from charge on 2013.12.14
HSBC BANK PLC
- PART of the property or undertaking has been released from charge on 2014.09.15
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.07.20
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.07.21
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.08.21
HSBC BANK PLC
- Outstanding on 2015.09.01
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.11.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VICKERS
Form type: TM01
Date: 2016.10.13
£2.95
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CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.28
Form type: LATEST SOC
Document description: 28/09/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR MARK JOHN CORNS
Form type: AP01
Date: 2016.08.31
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DIRECTOR APPOINTED MR GRAHAM DENNIS VICKERS
Form type: AP01
Date: 2016.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 011170580022
Form type: MR01
Date: 2015.11.10
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011170580021
Form type: MR01
Date: 2015.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011170580020
Form type: MR01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 011170580019
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011170580018
Form type: MR01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP ABBOTT
Form type: TM01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011170580017
Form type: MR05
Date: 2014.10.09
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011170580017
Form type: MR01
Date: 2014.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011170580016
Form type: MR05
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011170580016
Form type: MR01
Date: 2013.12.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14
Form type: MR05
Date: 2013.12.13
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.02
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE
Form type: TM01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR APPOINTED PHILLIP ABBOTT
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED PAUL ANDREW CLARKSON
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED PETER FRANCIS LOMBARDI
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED DANIEL PHILLIP HAIGH
Form type: AP01
Date: 2011.08.05
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, CV7 9NP
Form type: AD01
Date: 2010.11.30
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SECRETARY APPOINTED MR LESZEK RICHARD LITWINOWICZ
Form type: AP03
Date: 2010.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.07.06
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COMPANY NAME CHANGED HAMPSON PRECISION AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 30/06/10
Form type: CERTNM
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES15
Document description: CHANGE OF NAME 23/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.30
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SECTION 519
Form type: MISC
Date: 2010.06.30
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.06.30
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DIRECTOR APPOINTED MR DAVID LESLIE GROVE
Form type: AP01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ
Form type: AP01
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
Form type: TM01
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 7 HARBOUR BUILDINGS, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2010.06.30
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ADOPT ARTICLES 23/06/2010
Form type: RES01
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES13
Document description: DEBT PURCHASE AGREEMENT 23/06/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN EMERY
Form type: 288b
Date: 2009.05.02

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Company directors and board members:

LESZEK RICHARD LITWINOWICZ (current)
Secretary, 2010.06.23
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
PAUL ANDREW CLARKSON (current)
Director, FINANCE DIRECTOR, 2011.07.26
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
MARK JOHN CORNS (current)
Director, 2016.08.19
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
DANIEL PHILLIP HAIGH (current)
Director, 2011.07.26
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
LESZEK RICHARD LITWINOWICZ (current)
Director, 2010.06.23
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
PETER FRANCIS LOMBARDI (current)
Director, 2011.07.26
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
MATTHEW ROBERT BUXTON (resigned)
Secretary, COMPANY SECRETARY, 1994.12.08 - 2002.11.20
1 WILLOW BANK COTTAGES OUT LANE CROSTON , PRESTON
PR5 7HJ
MALCOLM GEORGE DOLAN (resigned)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2010.06.23
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
KEITH NORMAN KENYON (resigned)
Secretary, SALES DIRECTOR, 1994.08.26 - 1994.12.08
33 SCHOOL BANK NORLEY , WARRINGTON
WA6 8NW, CHESHIRE
HOWARD FRASER KIMBERLEY (resigned)
Secretary, FINANCE DIRECTOR, 2002.11.20 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
IAN CARL SANDERS (resigned)
Secretary, 1992.09.24 - 1994.08.26
57 SQUARE LANE BURSCOUGH , ORMSKIRK
L40 7RG, LANCASHIRE
PHILLIP ABBOTT (resigned)
Director, OPERATIONS DIRECTOR, 2011.07.26 - 2015.03.31
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
DARAN CHARLES BROWN (resigned)
Director, MANAGING DIRECTOR, 2002.11.01 - 2005.04.11
74 LADY ACRE CLOSE , LYMM
WA13 0SR, CHESHIRE
MATTHEW ROBERT BUXTON (resigned)
Director, 1999.06.01 - 2005.04.11
VINE COTTAGE 43 GRAPE LANE, CROSTON , LEYLAND
PR26 9HB
CHRISTOPHER JOHN CLAYTON (resigned)
Director, 1992.09.24 - 1994.04.30
6 SUMMERHILL AVENUE , KIDDERMINSTER
DY11 6BU, WORCESTERSHIRE
JOHN LESLIE CUTLER (resigned)
Director, 1992.09.24 - 1996.05.31
4 CLAVERDON DRIVE , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1996.02.22 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
IAN ROBERT EMERY (resigned)
Director, 2007.10.12 - 2009.04.09
87 ENNISDALE DRIVE WEST KIRBY , WIRRAL
CH48 9UF, MERSEYSIDE
MICHAEL ALFRED GASH (resigned)
Director, FINANCE DIR, 1997.12.10 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
FRANCIS GLOVER (resigned)
Director, 1992.09.24 - 1996.09.30
67 WINDERMERE DRIVE MAGHULL , LIVERPOOL
L31 9BG, MERSEYSIDE
DAVID LESLIE GROVE (resigned)
Director, 2010.06.23 - 2011.11.13
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
MARK HARROP (resigned)
Director, FINANCE DIRECTOR, 2005.01.04 - 2007.09.30
2 OAK TREE CLOSE , TARPORLEY
CW6 0TZ, CHESHIRE
GEOFFREY HASLEHURST (resigned)
Director, 1992.09.24 - 2006.09.05
SOUTH WHITEACRE SHEVINGTON MOOR STANDISH , WIGAN
GREATER MANCHESTER
KEITH NORMAN KENYON (resigned)
Director, 1992.09.24 - 2006.09.05
33 SCHOOL BANK NORLEY , WARRINGTON
WA6 8NW, CHESHIRE
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2001.04.11 - 2006.09.05
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.21 - 2010.06.23
7HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
ROGER JOHN MACKRILL (resigned)
Director, MANAGING DIRECTOR, 2004.10.01 - 2007.06.26
45 KINGSBURY COURT ASHURST , SKELMERSDALE
WN8 6XW, LANCASHIRE
JAMES ALEXANDER MORRIS (resigned)
Director, WORKS DIRECTOR, 1994.11.01 - 2007.06.26
40 CORNBROOK HOLLAND MOOR , SKELMERS DALE
WN8 9AQ, LANCASHIRE
GEOFFREY WILLIAM STRETTLE (resigned)
Director, FINANCIAL DIRECTOR, 1995.02.20 - 1996.03.31
3 BARRINGTON DRIVE AINSDALE , SOUTHPORT
PR8 2PR, MERSEYSIDE
GRAHAM DENNIS VICKERS (resigned)
Director, 2016.05.12 - 2016.10.06
5 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD ENTERPRISE PARK , STRATFORD-UPON-AVON
CV37 9NP, WARWICKSHIRE
IAN RODWAY WALKER (resigned)
Director, 1992.09.24 - 1995.09.27
SILVERDALE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KIM STEPHEN WARD (resigned)
Director, CHIEF EXECUTIVE, 2006.12.21 - 2010.06.23
7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
KIM STEPHEN WARD (resigned)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2006.09.05
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
RAYMOND BRINSLEY MALLEN WAY (resigned)
Director, 1994.12.08 - 1996.02.22
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE
DAVID VICTOR WESTLEY (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.13 - 2005.04.11
6 HARVEST MEWS DEEP SAINT NICHOLAS , SPALDING
PE11 3UJ, LINCOLNSHIRE

Companies near to ERLSON PRECISION COMPONENTS ltd.

Information about the Private Limited Company ERLSON PRECISION COMPONENTS 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: 2016.12.06.