TOOLING 2000 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 7QE

Company number 03273596
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 41 WESTERN ROAD, WINSON GREEN, BIRMINGHAM, WEST MIDLANDS, B18 7QE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Gary David Williams as a director on 31 August 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of TOOLING 2000 LIMITED are www.tooling2000.co.uk, and www.tooling-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Tooling 2000 Limited is a Private Limited Company. The company registration number is 03273596. Tooling 2000 Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Tooling 2000 Limited is 41 Western Road Winson Green Birmingham West Midlands B18 7qe. . WILLIAMS, David Robert is a Secretary of the company. DOWNES, Anthony Stephen is a Director of the company. WILLIAMS, David Robert is a Director of the company. WILLIAMS, Gary David is a Director of the company. Secretary WILLIAMS, Stephen Anthony has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director WILLIAMS, Stephen Anthony has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILLIAMS, David Robert
Appointed Date: 19 November 2009
Director
DOWNES, Anthony Stephen
Appointed Date: 05 November 1996
59 years old
Director
WILLIAMS, David Robert
Appointed Date: 05 November 1996
76 years old
Director
WILLIAMS, Gary David
Appointed Date: 31 August 2016
54 years old

Resigned Directors

Secretary
WILLIAMS, Stephen Anthony
Resigned: 19 November 2009
Appointed Date: 05 November 1996
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Director
WILLIAMS, Stephen Anthony
Resigned: 16 October 2009
Appointed Date: 05 November 1996
70 years old

Persons With Significant Control

Tooling 2000 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOOLING 2000 LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
28 Nov 2016
Appointment of Mr Gary David Williams as a director on 31 August 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 66
...
... and 58 more events
17 Dec 1996
New director appointed
17 Dec 1996
New director appointed
17 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 24 north street ashby de la zouch leicestershire LE65 1HS
05 Nov 1996
Incorporation

TOOLING 2000 LIMITED Charges

8 September 2002
Legal charge
Delivered: 17 September 2002
Status: Satisfied on 27 November 2014
Persons entitled: David Robert Williams and Stephen Anthony Williams
Description: 41 western road,winsom green,birmingham B18 7QE; t/no wm…
29 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied on 26 January 2015
Persons entitled: National Westminster Bank PLC
Description: 41 western rd,springhill birmingham B18 7QD; wm 219935. by…
30 July 1999
Charge over credit balances
Delivered: 10 August 1999
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £96,000 together with interest accrued now or to…
27 April 1999
Mortgage debenture
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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