C I S TOOLING LIMITED
BEDFORD DRIVEHOME LIMITED

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Company number 04312874
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address UNIT 2, OXFORD BUILDING SCHOOL LANE, COLMWORTH, BEDFORD, ENGLAND, MK44 2JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Bryan James Stuart Clover on 11 November 2016; Director's details changed for Rachel Bell on 11 November 2016. The most likely internet sites of C I S TOOLING LIMITED are www.cistooling.co.uk, and www.c-i-s-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bedford Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9.8 miles; to Biggleswade Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C I S Tooling Limited is a Private Limited Company. The company registration number is 04312874. C I S Tooling Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of C I S Tooling Limited is Unit 2 Oxford Building School Lane Colmworth Bedford England Mk44 2jz. . BRESLIN, Alison is a Secretary of the company. BELL, Rachel Ann is a Director of the company. BRESLIN, Alison is a Director of the company. CLOVER, Bryan James Stuart is a Director of the company. Secretary BELL, Sylvia has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BELL, Sylvia has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRESLIN, Alison
Appointed Date: 01 December 2004
Director
BELL, Rachel Ann
Appointed Date: 01 January 2005
57 years old
Director
BRESLIN, Alison
Appointed Date: 01 December 2004
66 years old
Director
CLOVER, Bryan James Stuart
Appointed Date: 07 November 2001
58 years old

Resigned Directors

Secretary
BELL, Sylvia
Resigned: 29 November 2004
Appointed Date: 07 November 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 November 2001
Appointed Date: 29 October 2001
Director
BELL, Sylvia
Resigned: 29 November 2004
Appointed Date: 07 November 2001
89 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 07 November 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Carillon Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C I S TOOLING LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Nov 2016
Director's details changed for Bryan James Stuart Clover on 11 November 2016
11 Nov 2016
Director's details changed for Rachel Bell on 11 November 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Satisfaction of charge 3 in full
...
... and 48 more events
20 Nov 2001
Secretary resigned
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001
Incorporation

C I S TOOLING LIMITED Charges

27 July 2012
Deed of legal mortgage
Delivered: 3 August 2012
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7, marlborough road. Colmworth business park, eaton…
27 July 2012
Mortgage debenture
Delivered: 1 August 2012
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 9 November 2012
Persons entitled: Barclays Bank PLC
Description: Unit 2 phase 3A colmworth business park,eaton socon st…
29 November 2001
Guarantee and debenture by the company and carillon industrial services limited
Delivered: 12 December 2001
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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