ISCAR TOOLS LIMITED
BARTLEY GREEN

Hellopages » West Midlands » Birmingham » B32 3DE

Company number 01194326
Status Active
Incorporation Date 19 December 1974
Company Type Private Limited Company
Address WOODGATE BUSINESS PARK, 156 CLAPGATE LANE, BARTLEY GREEN, BIRMINGHAM, B32 3DE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 250,000 . The most likely internet sites of ISCAR TOOLS LIMITED are www.iscartools.co.uk, and www.iscar-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Iscar Tools Limited is a Private Limited Company. The company registration number is 01194326. Iscar Tools Limited has been working since 19 December 1974. The present status of the company is Active. The registered address of Iscar Tools Limited is Woodgate Business Park 156 Clapgate Lane Bartley Green Birmingham B32 3de. . TAYLOR, Gordon William Pollock is a Secretary of the company. HARPAZ, Jacob is a Director of the company. TAYLOR, Gordon William Pollock is a Director of the company. Secretary HENRICK, Susan Helen has been resigned. Secretary YOUNG, Brian has been resigned. Director ENSER, Laurent has been resigned. Director ESCHEL, Jacob has been resigned. Director HUMPHRIES, John Robert has been resigned. Director JESELSOHN, David, Dr has been resigned. Director WERTHEIMER, Stef has been resigned. Director WERTHEINER, Eitan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TAYLOR, Gordon William Pollock
Appointed Date: 10 October 2005

Director
HARPAZ, Jacob
Appointed Date: 10 December 1998
74 years old

Director
TAYLOR, Gordon William Pollock
Appointed Date: 17 December 2010
69 years old

Resigned Directors

Secretary
HENRICK, Susan Helen
Resigned: 03 October 2005
Appointed Date: 02 March 2005

Secretary
YOUNG, Brian
Resigned: 02 March 2005

Director
ENSER, Laurent
Resigned: 17 December 2010
Appointed Date: 01 January 2002
73 years old

Director
ESCHEL, Jacob
Resigned: 25 January 1997
96 years old

Director
HUMPHRIES, John Robert
Resigned: 31 December 2004
89 years old

Director
JESELSOHN, David, Dr
Resigned: 01 January 2002
Appointed Date: 25 January 1997
87 years old

Director
WERTHEIMER, Stef
Resigned: 25 January 1997
99 years old

Director
WERTHEINER, Eitan
Resigned: 25 January 1997
74 years old

Persons With Significant Control

Berkshire Hathaway Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISCAR TOOLS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 250,000

08 Oct 2015
Full accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 250,000

...
... and 82 more events
28 Nov 1986
Accounts for a medium company made up to 31 December 1985

28 Nov 1986
Return made up to 28/11/86; full list of members

07 Nov 1986
Registered office changed on 07/11/86 from: unit 1 pioneer house birmingham street halesowen west midlands

17 May 1979
Company name changed\certificate issued on 17/05/79
19 Dec 1974
Certificate of incorporation

ISCAR TOOLS LIMITED Charges

13 May 1981
Debenture
Delivered: 28 May 1981
Status: Satisfied on 2 March 2000
Persons entitled: Bank Leumi (U.K) Limtied
Description: Fixed & floating charge over undertaking and all property…