MNB PRECISION LIMITED
Active - Accounts Filed
General Information
NAME
MNB PRECISION LIMITED
COMPANY NUMBER
02475539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
28/02/1990
(34 years and 9 months old)
WEBSITE
www.mnbprecision.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/02/1990
01/05/1990
TIMEMIND LIMITED
COVENTRY
CV4 9TB
Telephone: 02476695959
TPS: No
3 Binns Close
Torrington Avenue
Coventry
West Midlands
CV4 9TB
Telephone: 76695959
35-39 Railway Terrace
Nechells
Birmingham
West Midlands
B7 5NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/06/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNB PRECISION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MNB PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | Mark Jonathan Benton (902460140) has left the board |
Credit Risk Overview
Want to learn more about MNB PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MNB PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MNB PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2011 - Present (13 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2011 - Present (13 years and 10 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - Present (32 years and 9 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/02/1992 - 12/05/1995 (3 years and 2 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/06/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Confirmation Statement (CS01) | other | |
| 14/02/2024 | Change of secretary’s details (CH03) | officers | |
| 21/11/2023 | Termination of appointment of director (TM01) | officers | |
| 08/09/2023 | Annual Accounts. (AA) | accounts | |
| 02/03/2023 | Confirmation Statement (CS01) | other | |
| 20/10/2022 | Annual Accounts. (AA) | accounts | |
| 29/03/2022 | Confirmation Statement (CS01) | other | |
| 26/07/2021 | Annual Accounts. (AA) | accounts | |
| 26/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 23/02/2021 | Annual Accounts. (AA) | accounts | |
| 19/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2020 | Confirmation Statement (CS01) | other | |
| 27/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/08/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 19/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/02/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Confirmation Statement (CS01) | other | |
| 30/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 29/11/2016 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/03/2016 | Annual Return (AR01) | returns | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/06/2015 | Annual Accounts. (AA) | accounts | |
| 17/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2015 | Annual Return (AR01) | returns | |
| 12/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 14/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2013 | Annual Accounts. (AA) | accounts | |
| 13/03/2013 | Annual Return (AR01) | returns | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 17/05/2012 | Annual Return (AR01) | returns | |
| 15/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 21/04/2011 | Appointment of director (AP01) | officers | |
| 21/04/2011 | Appointment of director (AP01) | officers | |
| 21/07/2010 | Annual Accounts. (AA) | accounts | |
| 05/07/2010 | Termination of appointment of director (TM01) | officers | |
| 05/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 05/07/2010 | Appointment of secretary (AP03) | officers | |
| 21/04/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 05/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/11/2009 | Annual Accounts. (AA) | accounts | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 02/04/2009 | Annual Return. (363A) | returns | |
| 26/08/2008 | Annual Accounts. (AA) | accounts | |
| 14/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/04/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 01/03/2008 | Annual Return. (363A) | returns | |
| 29/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/09/2007 | Annual Accounts. (AA) | accounts | |
| 22/03/2007 | Annual Return. (363A) | returns | |
| 16/08/2006 | No description (RESOLUTIONS) | other | |
| 16/08/2006 | Annual Accounts. (AA) | accounts | |
| 09/06/2006 | Annual Return. (363A) | returns | |
| 04/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2006 | Annual Return. (363A) | returns | |
| 07/09/2005 | Annual Accounts. (AA) | accounts | |
| 20/05/2005 | Annual Return. (363A) | returns | |
| 23/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2005 | Annual Return. (363A) | returns | |
| 12/10/2004 | Annual Accounts. (AA) | accounts | |
| 14/07/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 05/04/2004 | Annual Return. (363A) | returns | |
| 15/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/11/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/10/2003 | Annual Accounts. (AA) | accounts | |
| 02/09/2003 | Notice of completion of voluntary arrangement. (1.4) | liquidation | |
| 03/03/2003 | Annual Return. (363S) | returns | |
| 19/11/2002 | No description (RESOLUTIONS) | other | |
| 19/11/2002 | Annual Accounts. (AA) | accounts | |
| 19/11/2002 | No description (RESOLUTIONS) | other | |
| 05/11/2002 | No description (RESOLUTIONS) | other | |
| 05/11/2002 | No description (RESOLUTIONS) | other | |
| 05/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/11/2002 | No description (RESOLUTIONS) | other | |
| 04/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/02/2002 | Annual Return. (363S) | returns | |
| 07/12/2001 | Annual Accounts. (AA) | accounts | |
| 04/10/2001 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 05/09/2001 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 29/08/2001 | Administrators Abstract of receipts and payments. (2.15) | liquidation | |
| 23/08/2001 | No description (RESOLUTIONS) | other | |
| 23/08/2001 | No description (RESOLUTIONS) | other | |
| 23/08/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 16/08/2001 | Administrators Abstract of receipts and payments. (2.15) | liquidation | |
| 16/08/2001 | Administrators Abstract of receipts and payments. (2.15) | liquidation | |
| 13/08/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/08/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/08/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/03/2001 | Annual Return. (363S) | returns | |
| 27/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2001 | Annual Accounts. (AA) | accounts | |
| 17/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/01/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNB PRECISION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| I8 LIMITED | Active - Accounts Filed | View Report |
| MNB PRECISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | Mark Jonathan Benton (902460140) has left the board |
| 13/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 19/06/2015 | Change in Reg. Office |
| 11/03/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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