Company number 00650649
Status Active
Incorporation Date 26 February 1960
Company Type Private Limited Company
Address WARWICK HOUSE, TYSELEY LANE, TYSELEY, BIRMINGHAM, B11 3PX
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Simon Nicholas Dale on 20 December 2016; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of F.P. (TOOLS) LIMITED are www.fptools.co.uk, and www.f-p-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. F P Tools Limited is a Private Limited Company.
The company registration number is 00650649. F P Tools Limited has been working since 26 February 1960.
The present status of the company is Active. The registered address of F P Tools Limited is Warwick House Tyseley Lane Tyseley Birmingham B11 3px. . DALE, Simon Nicholas is a Director of the company. PARKIN, Philip Edward Jex is a Director of the company. PARKIN, Richard Frederick Jex is a Director of the company. Secretary PARKIN, Margaret Ann has been resigned. Secretary PARKIN, Philip Edward Jex has been resigned. Director BAKER, Paul Raymond has been resigned. Director PARKIN, Margaret Ann has been resigned. Director PARKIN, Roger Frederick has been resigned. Director SMITH, Harry Murray has been resigned. The company operates in "Wholesale of machine tools".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Edward Jex Parkin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F.P. (TOOLS) LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Simon Nicholas Dale on 20 December 2016
22 Jun 2016
Accounts for a medium company made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
22 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 88 more events
19 Feb 1987
Return made up to 20/02/87; full list of members
10 Jan 1987
Accounts for a small company made up to 30 September 1986
29 June 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H warwick house tyseley lane tyseley t/n WM43195. With…
30 April 1993
Mortgage
Delivered: 5 May 1993
Status: Satisfied
on 26 January 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north east side…
1 September 1975
Mortgage
Delivered: 4 September 1975
Status: Satisfied
on 26 January 2006
Persons entitled: Lloyds Bank PLC
Description: Warehouse premises fronting tyseley lane, tyseley…
23 November 1970
Single debenture
Delivered: 26 November 1970
Status: Satisfied
on 26 January 2006
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and goodwill assets present…