Gabbro Precision Limited

Company Name	Gabbro Precision Limited
Company Status	Dissolved
Company Number	05744593
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Dissolution Date	21 July 2020 (3 years, 9 months ago)
Previous Names	HLW 288 Limited and ESS Steels Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Barrass
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2009(3 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Birkett Way Chalfont St. Giles Buckinghamshire HP8 4BJ

Director Name	Mr Dennis John Hall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 July 2020)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	15 Finsbury Circus London EC2M 7EB

Secretary Name	Rebecca Louise Fells
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	31b Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	Mr Steven Horne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gothic Lodge Compstall Road Romiley Stockport SK6 4JG

Director Name	Alexander Miller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	5 Kendal Drive Dronfield Woodhouse Dronfield Derbyshire S18 8NA

Secretary Name	Mr Steven Horne
Nationality	British
Status	Resigned
Appointed	16 March 2007(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Gothic Lodge Compstall Road Romiley Stockport SK6 4JG

Director Name	Mr Duncan Paul Milner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Woolley Park Woolley Wakefield West Yorkshire WF4 2JS

Director Name	Mr Philip David Kirkham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Spinney Somersall Close Somersall Chesterfield Derbyshire S40 3SG

Director Name	Mr Richard Nicholas Keighley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View 48 Main Street Saxby-All-Saints Brigg North Lincolnshire DN20 0QB

Secretary Name	Mr Richard Nicholas Keighley
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View 48 Main Street Saxby-All-Saints Brigg North Lincolnshire DN20 0QB

Director Name	Mr Philip Dennison Barker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr Phillip Barker
Status	Resigned
Appointed	04 February 2011(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Paul Jeremy Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF

Director Name	Simon Paul Matthews
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Victoria Works, 31 Catley Road Darnall Sheffield S9 5JF

Director Name	Mr Deane Vincent Wakeling
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Victoria Works, 31 Catley Road Darnall Sheffield S9 5JF

Director Name	Mr Gareth Lloyd Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr Philip David Jackson
Status	Resigned
Appointed	01 October 2017(11 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr Douglas Young
Status	Resigned
Appointed	09 April 2018(12 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 August 2018)
Role	Company Director
Correspondence Address	Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	HLW Commecial Lawyers Llp (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Contact

Website	gabbroprecision.com
Email address	[email protected]
Telephone	0114 2619888
Telephone region	Sheffield

Location

Registered Address	C/O Frp Advisory 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

255.5k at £1	Gabbro Precision Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,431,135
Gross Profit	£8,590,028
Net Worth	-£4,624,409
Current Liabilities	£16,668,542

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

30 June 2015	Delivered on: 14 July 2015 Persons entitled: Baird Capital Partners Europe Limited as Security Trustee Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of gabbro precision limited. Outstanding
8 August 2012	Delivered on: 15 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares- 10,000 ordinary shares of Â£1.00 each with a nominal value of Â£10,000 in nexus precision engineering limited see image for full details. Outstanding
8 August 2012	Delivered on: 15 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over stocks, shares and collective investment schemes Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares and other marketable securities- 1,000 ordinary shares of Â£1 each in midland precision limited see image for full details. Outstanding
18 December 2007	Delivered on: 3 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63,062 ordinary shares of Â£1 each in engineering special steels limited, 1,000 ordinary shares of Â£1 each in sheffield deep bore limited and 12,000 ordinary shares of Â£1 each in ancon special alloy steels limited together with all dividends. See the mortgage charge document for full details. Outstanding
18 December 2007	Delivered on: 3 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Napier works greasbrough street rotherham t/no SYK437265. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
18 December 2007	Delivered on: 3 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 March 2018	Delivered on: 9 April 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
6 May 2016	Delivered on: 23 May 2016 Persons entitled: Baird Capital Partners Europe Limited as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
6 May 2016	Delivered on: 23 May 2016 Persons entitled: Baird Capital Partners Europe Limited as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
6 May 2016	Delivered on: 23 May 2016 Persons entitled: Baird Capital Partners Europe Limited as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
6 May 2016	Delivered on: 23 May 2016 Persons entitled: Baird Capital Partners Europe Limited as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 December 2015	Delivered on: 23 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
22 June 2006	Delivered on: 24 June 2006 Satisfied on: 6 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit D1 to D5 greasbrough street rotherham south yorkshire t/no SYK437265. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 2006	Delivered on: 24 June 2006 Satisfied on: 4 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 catley road sheffield south yorkshire SYK276841. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 2006	Delivered on: 24 June 2006 Satisfied on: 6 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 July 2020	Final Gazette dissolved following liquidation (1 page)
21 April 2020	Notice of move from Administration to Dissolution (28 pages)
10 October 2019	Administrator's progress report (25 pages)
16 May 2019	Result of meeting of creditors (5 pages)
23 April 2019	Statement of administrator's proposal (65 pages)
18 April 2019	Registered office address changed from Baird Capital Bcpe Finsbury Circus London Uk EC2M 7EB England to C/O Frp Advisory 110 Cannon Street London EC4N 6EU on 18 April 2019 (2 pages)
17 April 2019	Appointment of an administrator (3 pages)
4 March 2019	Appointment of Mr Dennis John Hall as a director on 28 February 2019 (2 pages)
16 January 2019	Termination of appointment of Deane Vincent Wakeling as a director on 17 November 2018 (1 page)
13 August 2018	Registered office address changed from Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ England to 15 Finsbury Circus London EC2M 7EB on 13 August 2018 (1 page)
13 August 2018	Registered office address changed from 15 Finsbury Circus London EC2M 7EB England to Baird Capital Bcpe Finsbury Circus London Uk EC2M 7EB on 13 August 2018 (1 page)
10 August 2018	Termination of appointment of Douglas Young as a secretary on 6 August 2018 (1 page)
9 April 2018	Termination of appointment of Philip David Jackson as a secretary on 9 April 2018 (1 page)
9 April 2018	Registration of charge 057445930015, created on 25 March 2018 (25 pages)
9 April 2018	Appointment of Mr Douglas Young as a secretary on 9 April 2018 (2 pages)
29 March 2018	Full accounts made up to 31 May 2017 (31 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Gareth Lloyd Roberts as a director on 31 August 2017 (1 page)
4 October 2017	Appointment of Mr Philip David Jackson as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Philip David Jackson as a secretary on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Gareth Lloyd Roberts as a director on 31 August 2017 (1 page)
29 September 2017	Termination of appointment of Philip Dennison Barker as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Phillip Barker as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Philip Dennison Barker as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Phillip Barker as a secretary on 29 September 2017 (1 page)
7 September 2017	Registered office address changed from Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF to Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF to Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ on 7 September 2017 (1 page)
10 May 2017	Termination of appointment of Simon Paul Matthews as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Simon Paul Matthews as a director on 30 April 2017 (1 page)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 January 2017	Appointment of Mr Gareth Lloyd Roberts as a director on 1 December 2016 (3 pages)
17 January 2017	Appointment of Mr Gareth Lloyd Roberts as a director on 1 December 2016 (3 pages)
29 November 2016	Full accounts made up to 31 May 2016 (27 pages)
29 November 2016	Full accounts made up to 31 May 2016 (27 pages)
23 May 2016	Registration of charge 057445930014, created on 6 May 2016 (47 pages)
23 May 2016	Registration of charge 057445930013, created on 6 May 2016 (47 pages)
23 May 2016	Registration of charge 057445930013, created on 6 May 2016 (47 pages)
23 May 2016	Registration of charge 057445930011, created on 6 May 2016 (47 pages)
23 May 2016	Registration of charge 057445930011, created on 6 May 2016 (47 pages)
23 May 2016	Registration of charge 057445930012, created on 6 May 2016 (47 pages)
23 May 2016	Registration of charge 057445930012, created on 6 May 2016 (47 pages)
23 May 2016	Registration of charge 057445930014, created on 6 May 2016 (47 pages)
13 May 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (3 pages)
13 May 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (3 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 255,500 (7 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 255,500 (7 pages)
3 January 2016	Full accounts made up to 31 March 2015 (23 pages)
3 January 2016	Full accounts made up to 31 March 2015 (23 pages)
23 December 2015	Registration of charge 057445930010, created on 21 December 2015 (19 pages)
23 December 2015	Registration of charge 057445930010, created on 21 December 2015 (19 pages)
14 July 2015	Registration of charge 057445930009, created on 30 June 2015 (54 pages)
14 July 2015	Registration of charge 057445930009, created on 30 June 2015 (54 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 255,500 (7 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 255,500 (7 pages)
16 October 2014	Full accounts made up to 31 March 2014 (23 pages)
16 October 2014	Full accounts made up to 31 March 2014 (23 pages)
30 April 2014	Memorandum and Articles of Association (13 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction 31/03/2014 (3 pages)
30 April 2014	Memorandum and Articles of Association (13 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction 31/03/2014 (3 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 255,500 (7 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 255,500 (7 pages)
18 March 2014	Director's details changed for Mr Deane Vincent Wakeling on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Deane Vincent Wakeling on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Deane Vincent Wakeling on 1 March 2014 (2 pages)
30 September 2013	Full accounts made up to 31 March 2013 (23 pages)
30 September 2013	Full accounts made up to 31 March 2013 (23 pages)
13 August 2013	Auditor's resignation (2 pages)
13 August 2013	Auditor's resignation (2 pages)
26 July 2013	Termination of appointment of Duncan Milner as a director (1 page)
26 July 2013	Termination of appointment of Duncan Milner as a director (1 page)
30 May 2013	Auditor's resignation (2 pages)
30 May 2013	Auditor's resignation (2 pages)
19 April 2013	Termination of appointment of Paul Smith as a director (1 page)
19 April 2013	Termination of appointment of Paul Smith as a director (1 page)
11 April 2013	Appointment of Mr Deane Vincent Wakeling as a director (3 pages)
11 April 2013	Appointment of Mr Deane Vincent Wakeling as a director (3 pages)
11 April 2013	Appointment of Simon Paul Matthews as a director (3 pages)
11 April 2013	Appointment of Simon Paul Matthews as a director (3 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
21 September 2012	Full accounts made up to 31 March 2012 (19 pages)
21 September 2012	Full accounts made up to 31 March 2012 (19 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
17 July 2012	Company name changed ess steels holdings LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-05-30 (2 pages)
17 July 2012	Company name changed ess steels holdings LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-05-30 (2 pages)
21 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-30 (1 page)
21 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-30 (1 page)
21 June 2012	Change of name notice (2 pages)
21 June 2012	Change of name notice (2 pages)
23 May 2012	Appointment of Dr Paul Jeremy Smith as a director (3 pages)
23 May 2012	Appointment of Dr Paul Jeremy Smith as a director (3 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 31 March 2011 (18 pages)
27 July 2011	Full accounts made up to 31 March 2011 (18 pages)
8 April 2011	Director's details changed for Mr Duncan Paul Milner on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Duncan Paul Milner on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Duncan Paul Milner on 7 April 2011 (2 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
8 February 2011	Termination of appointment of Richard Keighley as a secretary (1 page)
8 February 2011	Appointment of Mr Phillip Barker as a director (2 pages)
8 February 2011	Termination of appointment of Richard Keighley as a director (1 page)
8 February 2011	Appointment of Mr Phillip Barker as a secretary (1 page)
8 February 2011	Termination of appointment of Richard Keighley as a secretary (1 page)
8 February 2011	Appointment of Mr Phillip Barker as a secretary (1 page)
8 February 2011	Appointment of Mr Phillip Barker as a director (2 pages)
8 February 2011	Termination of appointment of Richard Keighley as a director (1 page)
7 December 2010	Full accounts made up to 31 March 2010 (17 pages)
7 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
22 January 2010	Termination of appointment of Philip Kirkham as a director (1 page)
22 January 2010	Termination of appointment of Philip Kirkham as a director (1 page)
10 November 2009	Appointment of Mr David John Barrass as a director (2 pages)
10 November 2009	Appointment of Mr David John Barrass as a director (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (17 pages)
9 October 2009	Full accounts made up to 31 March 2009 (17 pages)
31 July 2009	Appointment terminated director steven horne (1 page)
31 July 2009	Appointment terminated director steven horne (1 page)
1 April 2009	Return made up to 15/03/09; full list of members (6 pages)
1 April 2009	Return made up to 15/03/09; full list of members (6 pages)
28 March 2009	Director and secretary appointed richard nicholas keighley (1 page)
28 March 2009	Appointment terminated secretary steven horne (1 page)
28 March 2009	Director and secretary appointed richard nicholas keighley (1 page)
28 March 2009	Appointment terminated secretary steven horne (1 page)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
3 September 2008	Director appointed philip david kirkham (2 pages)
3 September 2008	Director appointed philip david kirkham (2 pages)
11 April 2008	Return made up to 15/03/08; full list of members (5 pages)
11 April 2008	Return made up to 15/03/08; full list of members (5 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
7 January 2008	Notice of resolution removing auditor (1 page)
7 January 2008	Notice of resolution removing auditor (1 page)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
22 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
22 December 2007	Declaration of assistance for shares acquisition (11 pages)
22 December 2007	Declaration of assistance for shares acquisition (11 pages)
22 December 2007	Declaration of assistance for shares acquisition (11 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (11 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
22 December 2007	Declaration of assistance for shares acquisition (12 pages)
21 December 2007	Declaration of assistance for shares acquisition (12 pages)
21 December 2007	Declaration of assistance for shares acquisition (12 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Full accounts made up to 31 March 2007 (25 pages)
11 July 2007	Full accounts made up to 31 March 2007 (25 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
10 August 2006	Company name changed hlw 288 LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed hlw 288 LIMITED\certificate issued on 10/08/06 (2 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Ad 22/06/06--------- £ si 255499@1=255499 £ ic 1/255500 (3 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Ad 22/06/06--------- Â£ si 255499@1=255499 Â£ ic 1/255500 (3 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
6 July 2006	Statement of affairs (8 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	Memorandum and Articles of Association (15 pages)
19 June 2006	Memorandum and Articles of Association (15 pages)
18 May 2006	Nc inc already adjusted 26/04/06 (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Nc inc already adjusted 26/04/06 (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
5 May 2006	Registered office changed on 05/05/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
15 March 2006	Incorporation (16 pages)
15 March 2006	Incorporation (16 pages)

Gabbro Precision Limited

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