HAVERHILL MOULD & TOOLING LTD
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 7TS

Company number 05182376
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 1 TYE GREEN PADDOCK, GLEMSFORD, SUDBURY, SUFFOLK, CO10 7TS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVERHILL MOULD & TOOLING LTD are www.haverhillmouldtooling.co.uk, and www.haverhill-mould-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bures Rail Station is 10 miles; to Thurston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverhill Mould Tooling Ltd is a Private Limited Company. The company registration number is 05182376. Haverhill Mould Tooling Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Haverhill Mould Tooling Ltd is 1 Tye Green Paddock Glemsford Sudbury Suffolk Co10 7ts. . FARENDEN, Sally is a Secretary of the company. FARENDEN, James Brian is a Director of the company. FARENDEN, Neil Andrew is a Director of the company. FARENDEN, Nigel Roy is a Director of the company. Secretary EDMONDSON, Paul Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FARENDEN, Sally
Appointed Date: 01 July 2005
Director
FARENDEN, James Brian
Appointed Date: 01 January 2015
38 years old
Director
FARENDEN, Neil Andrew
Appointed Date: 01 July 2005
62 years old
Director
FARENDEN, Nigel Roy
Appointed Date: 19 July 2004
62 years old

Resigned Directors

Secretary
EDMONDSON, Paul Thomas
Resigned: 01 July 2005
Appointed Date: 19 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Neil Andrew Farenden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Brian Farenden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVERHILL MOULD & TOOLING LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
01 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
09 Sep 2004
New director appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
New secretary appointed
19 Jul 2004
Incorporation

HAVERHILL MOULD & TOOLING LTD Charges

11 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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