RYDAL PRECISION TOOLS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1EW
Company number 02196037
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address HILTON ROAD, COBBS WOOD IND ESTATE, ASHFORD, KENT, TN23 1EW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Director's details changed for Alan Charles Gibson on 6 July 2016; Director's details changed for Mr Timothy John Allen on 6 July 2016. The most likely internet sites of RYDAL PRECISION TOOLS LIMITED are www.rydalprecisiontools.co.uk, and www.rydal-precision-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Wye Rail Station is 4 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rydal Precision Tools Limited is a Private Limited Company. The company registration number is 02196037. Rydal Precision Tools Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Rydal Precision Tools Limited is Hilton Road Cobbs Wood Ind Estate Ashford Kent Tn23 1ew. . GIBSON, Alan Charles is a Secretary of the company. ALLEN, Michael John is a Director of the company. ALLEN, Timothy John is a Director of the company. COMPTON, Shaun is a Director of the company. GIBSON, Alan Charles is a Director of the company. Secretary GORDON, Graham has been resigned. Director GORDON, Graham has been resigned. Director SMITH, Barry has been resigned. Director YOUNG, David James has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
GIBSON, Alan Charles
Appointed Date: 30 September 1999
Director
ALLEN, Michael John

89 years old
Director
ALLEN, Timothy John
Appointed Date: 04 April 1995
65 years old
Director
COMPTON, Shaun
Appointed Date: 30 September 2015
53 years old
Director
GIBSON, Alan Charles
Appointed Date: 30 September 1999
71 years old

Resigned Directors

Secretary
GORDON, Graham
Resigned: 30 September 1999
Director
GORDON, Graham
Resigned: 30 September 1999
91 years old
Director
SMITH, Barry
Resigned: 30 September 2015
77 years old
Director
YOUNG, David James
Resigned: 28 February 2001
88 years old

RYDAL PRECISION TOOLS LIMITED Events

06 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016
Director's details changed for Alan Charles Gibson on 6 July 2016
06 Jul 2016
Director's details changed for Mr Timothy John Allen on 6 July 2016
06 Jul 2016
Director's details changed for Mr Michael John Allen on 6 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 101 more events
23 Jan 1988
Memorandum and Articles of Association
19 Jan 1988
New secretary appointed;director resigned;new director appointed
19 Jan 1988
Registered office changed on 19/01/88 from: 2 baches street london N1 6UB
18 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1987
Incorporation

RYDAL PRECISION TOOLS LIMITED Charges

24 March 2014
Charge code 0219 6037 0006
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2002
All assets debenture deed
Delivered: 20 May 2002
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture deed
Delivered: 13 April 2002
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Mortgage debenture
Delivered: 17 March 1997
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1989
Single debenture
Delivered: 28 June 1989
Status: Satisfied on 24 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1988
Debenture
Delivered: 26 October 1988
Status: Satisfied on 10 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RYDAL PENRHOS LIMITED RYDAL PHOTOGRAPHY LIMITED RYDAL PROPERTIES LIMITED RYDAL PROPERTY INVESTMENTS LTD RYDAL RESIDENTS ASSOCIATION LIMITED RYDAL ROAD (MANAGEMENT COMPANY) LTD RYDAL SELF DRIVE LTD