BERNARD HOLMES PRECISION LIMITED


Registered number: 00665230
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Name: BERNARD HOLMES PRECISION LIMITED
BERNARD HOLMES PRECISION LTD
Address: THE OLD PONY FIELD GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN
Incorporation Date: 1960-07-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-05 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-12 SAIL ADDRESS CHANGED FROM:C/O DUNCAN & TOPLIS ENTERPRISE WAYPINCHBECKSPALDINGLINCOLNSHIREPE11 3YRUNITED KINGDOM AD02
2018-09-26 REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 13/11/2018 CH01
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-04-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-07-05 ADOPT ARTICLES 29/06/2017 RES01
2017-05-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES CS01
2017-07-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LOUISE PRYSZLAK / 05/07/2016 CH01
2016-12-08 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-05-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-19 DIRECTOR APPOINTED MR RUSSELL DAVID THACKRAY AP01
2015-12-10 08/12/15 FULL LIST AR01
2015-05-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 08/12/14 FULL LIST AR01
2013-12-10 08/12/13 FULL LIST AR01
2013-05-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-15 DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 09/06/2012 CH01
2012-12-10 08/12/12 FULL LIST AR01
2012-05-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 05/12/2011 CH03
2011-12-21 DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 05/12/2011 CH01
2011-12-21 REGISTERED OFFICE CHANGED ON 21/12/2011 FROMTHE OLD PONYFIELDGROSVENOR ROADBILLINGBOROUGHSLEAFORD, LINCOLNSHIRENG34 0QN AD01
2011-08-26 DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 26/08/2011 CH01
2011-12-22 08/12/11 FULL LIST AR01
2010-12-02 DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 02/12/2010 CH01
2010-03-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-02 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 02/12/2010 CH03
2010-12-08 08/12/10 FULL LIST AR01
2009-11-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-09-07 SECRETARY APPOINTED MR RUSSELL DAVID THACKRAY 288a
2009-09-07 APPOINTMENT TERMINATED SECRETARY PAULA WALTON 288b
2009-11-30 SAIL ADDRESS CREATED AD02
2009-04-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 08/12/09 FULL LIST AR01
2008-12-16 LOCATION OF DEBENTURE REGISTER 190
2008-12-16 LOCATION OF REGISTER OF MEMBERS 353
2008-12-16 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-29 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-10 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-30 SECRETARY RESIGNED 288b
2007-04-30 NEW SECRETARY APPOINTED 288a
2006-12-06 DIRECTOR RESIGNED 288b
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-02-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-12-16 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-17 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s

Last update: 2019-09-07 08:56:24