Back to search
Pbh Precision Engineering Co. Limited
00496976
liquidation
Private Limited Company
Health Score
N/A
Details
GLADSTONE HOUSE, EGHAM, TW20 9HY
Incorporated 28/06/1951
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
25620
MachiningOfficers
Mr Douglas Philip Watson
director · Since 20/06/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 32 other boards
Mrs Vanessa Jannie Watson
director · Since 01/07/2018
HR MANAGER
BRITISH · UNITED KINGDOM · Age 58
Also on 11 other boards
Persons with Significant Control
M. A. G. Engineering Limited
75–100% shares
75–100% votes
Appoint directors
22, The Quadrant, Richmond, TW9 1BP
Reg: 00979315 · Companies House · Ltd
Notified 06/04/2016
Charges2 outstanding
Charge
satisfied
PULSE CASHFLOW FINANCE LIMITED
Created 18/12/2017Registered 19/12/2017Satisfied 03/11/2022
Charge
outstanding
LIBERTY LEASING LIMITED
Created 30/11/2017Registered 11/12/2017
Charge
outstanding
LIBERTY LEASING PLC
Created 16/10/2017Registered 17/10/2017
Charge
satisfied
PARAGON BANK BUSINESS FINANCE PLC
Created 23/06/2017Registered 28/06/2017Satisfied 18/01/2018
charge
satisfied
HSBC BANK PLC
Created 14/02/2012Registered 15/02/2012Satisfied 09/12/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/04/1995Registered 21/04/1995Satisfied 20/11/2015
charge
satisfied
BARCLAYS BANK PLC
Created 12/01/1988Registered 27/01/1988Satisfied 01/03/2005
charge
satisfied
INVESTORS IN INDUSTRY PLC
Created 23/11/1987Registered 26/11/1987Satisfied 01/03/2005
charge
satisfied
MANUFACTURERS HANOVER TRUST COMPANY.
Created 28/11/1986Registered 03/12/1986
charge
satisfied
PEARL ASSURANCE COMPANY LTD.
Created 09/06/1980Registered 11/06/1980