N.B.ERODATOOLS LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2BB
Company number 01040150
Status Active
Incorporation Date 27 January 1972
Company Type Private Limited Company
Address 12 VICTORIA RD, BARNSLEY, S70 2BB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of N.B.ERODATOOLS LIMITED are www.nberodatools.co.uk, and www.n-b-erodatools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. N B Erodatools Limited is a Private Limited Company. The company registration number is 01040150. N B Erodatools Limited has been working since 27 January 1972. The present status of the company is Active. The registered address of N B Erodatools Limited is 12 Victoria Rd Barnsley S70 2bb. . ROLFE, Kenneth John is a Secretary of the company. DIXON, Charlotte is a Director of the company. HEALEY, Caroline Jayne is a Director of the company. ROLFE, Christopher is a Director of the company. ROLFE, Kenneth John is a Director of the company. Director ROLFE, Graham Anthony has been resigned. The company operates in "Manufacture of tools".


Current Directors


Director
DIXON, Charlotte
Appointed Date: 06 January 2016
48 years old

Director
HEALEY, Caroline Jayne
Appointed Date: 06 January 2016
47 years old

Director
ROLFE, Christopher
Appointed Date: 06 January 2016
46 years old

Director
ROLFE, Kenneth John

78 years old

Resigned Directors

Director
ROLFE, Graham Anthony
Resigned: 22 June 2014
85 years old

Persons With Significant Control

Estate Of Graham Anthony Rolfe
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth John Rolfe
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.B.ERODATOOLS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Appointment of Ms Caroline Jayne Healey as a director on 6 January 2016
...
... and 63 more events
18 Feb 1988
Return made up to 31/12/87; full list of members

13 Sep 1986
Accounts for a small company made up to 31 May 1986

13 Sep 1986
Return made up to 21/08/86; full list of members

04 Jun 1986
Return made up to 31/12/85; full list of members

27 Jan 1972
Incorporation

N.B.ERODATOOLS LIMITED Charges

14 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as units 9, 10 and 15 lawrence works…
23 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Mortgage debenture
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 224 sheffield road, penistone…
9 September 1983
Legal mortgage
Delivered: 29 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 224, sheffield road, penistone, barnsley, south yorkshire…
24 March 1983
Legal mortgage
Delivered: 12 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit nos 9, 10 & 15 lawrence…