SMF COLD FORMING TOOLS LIMITED
DIGBETH BIRMINGHAM SMF TOOLS LIMITED S.M.F. COLD FORMING TOOLS LIMITED

Hellopages » West Midlands » Birmingham » B12 0RP

Company number 02590030
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address 15 BIRCHALL STREET, CHEAPSIDE INDUSTRIAL ESTATE, DIGBETH BIRMINGHAM, B12 0RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 115,000 . The most likely internet sites of SMF COLD FORMING TOOLS LIMITED are www.smfcoldformingtools.co.uk, and www.smf-cold-forming-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Smf Cold Forming Tools Limited is a Private Limited Company. The company registration number is 02590030. Smf Cold Forming Tools Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Smf Cold Forming Tools Limited is 15 Birchall Street Cheapside Industrial Estate Digbeth Birmingham B12 0rp. . KAUR, Hardeep is a Secretary of the company. SINGH, Mangi is a Director of the company. Secretary BROWN, Anthony has been resigned. Secretary COLTON, Sonia has been resigned. Secretary LINDON, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINDON, Michael John has been resigned. Director SCHOUTEN, Adriaan Frederik Elisa has been resigned. Director SCHOUTON, Gijsbert Gerrit has been resigned. Director SILK, John has been resigned. Director WOLTHUIS, Antonius Wilhelmus Joseph Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


smf cold forming tools Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAUR, Hardeep
Appointed Date: 17 December 2014
Director
SINGH, Mangi
Appointed Date: 20 December 2013
61 years old

Resigned Directors

Secretary
BROWN, Anthony
Resigned: 08 February 2007
Appointed Date: 06 June 2003
Secretary
COLTON, Sonia
Resigned: 17 December 2014
Appointed Date: 08 February 2007
Secretary
LINDON, Michael John
Resigned: 06 June 2003
Appointed Date: 21 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991
Director
LINDON, Michael John
Resigned: 06 June 2003
Appointed Date: 21 March 1991
75 years old
Director
SCHOUTEN, Adriaan Frederik Elisa
Resigned: 02 October 2000
Appointed Date: 01 May 1992
61 years old
Director
SCHOUTON, Gijsbert Gerrit
Resigned: 01 May 1992
Appointed Date: 21 March 1991
65 years old
Director
SILK, John
Resigned: 20 December 2013
Appointed Date: 06 June 2003
77 years old
Director
WOLTHUIS, Antonius Wilhelmus Joseph Maria
Resigned: 06 June 2003
Appointed Date: 02 October 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991

Persons With Significant Control

Mr Mangi Singh
Notified on: 8 March 2017
61 years old
Nature of control: Has significant influence or control

SMF COLD FORMING TOOLS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 115,000
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 115,000
...
... and 87 more events
15 Apr 1991
Nc inc already adjusted 21/03/91
15 Apr 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1991
Company name changed majorgolden LIMITED\certificate issued on 10/04/91
08 Mar 1991
Incorporation

SMF COLD FORMING TOOLS LIMITED Charges

17 July 2003
Fixed and floating charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Fixed and floating charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Corporate mortgage
Delivered: 29 August 1997
Status: Satisfied on 28 June 2003
Persons entitled: Barclays Bank PLC
Description: The benefit of all contracts conditions warranties and…
27 May 1994
Chattel mortgage
Delivered: 3 June 1994
Status: Satisfied on 28 June 2003
Persons entitled: Barclays Bank PLC
Description: Colchester centre lathe no. V53250 plus dro and ancillary…
7 October 1991
Debenture
Delivered: 16 October 1991
Status: Satisfied on 28 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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