KAMAN TOOLING LIMITED
LANCASHIRE BROOKHOUSE TOOLING LIMITED BROOKHOUSE PATTERNS LIMITED

Hellopages » Lancashire » Burnley » BB10 2FT

Company number 00656260
Status Active
Incorporation Date 12 April 1960
Company Type Private Limited Company
Address 1 INNOVATION DRIVE, BURNLEY, LANCASHIRE, BB10 2FT
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mark Glyn Duke as a director on 1 August 2016. The most likely internet sites of KAMAN TOOLING LIMITED are www.kamantooling.co.uk, and www.kaman-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Burnley Manchester Road Rail Station is 1.7 miles; to Burnley Barracks Rail Station is 1.8 miles; to Brierfield Rail Station is 1.9 miles; to Todmorden Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaman Tooling Limited is a Private Limited Company. The company registration number is 00656260. Kaman Tooling Limited has been working since 12 April 1960. The present status of the company is Active. The registered address of Kaman Tooling Limited is 1 Innovation Drive Burnley Lancashire Bb10 2ft. . DUKE, Mark Glyn is a Director of the company. LARWOOD, JR, James Carl is a Director of the company. LYON, Michael James is a Director of the company. RATCLIFFE, Jane Catherine is a Director of the company. STARR, Robert Daniel is a Director of the company. STEINER, Gregory Lee is a Director of the company. Secretary JACKLIN, John Nicholas has been resigned. Secretary MCCAY, Michael has been resigned. Secretary THOMAS, Guy has been resigned. Secretary TURNER, Eva has been resigned. Secretary TURNER, Eva has been resigned. Director ATHERTON, Paul has been resigned. Director DENNINGER, William C has been resigned. Director GARNEAU, Robert Montgomery has been resigned. Director GASKARTH, John Pearson has been resigned. Director GODING, Joseph has been resigned. Director KEATING, Neal has been resigned. Director KENYON, Christopher has been resigned. Director LARIVIERE, JR, Alphonse Joseph has been resigned. Director LOCKWOOD, John B has been resigned. Director MCCAY, Michael John has been resigned. Director NICHOLS, James has been resigned. Director PODMORE, Mark Wayne has been resigned. Director THOMAS, Guy has been resigned. Director THORLEY, Ernest Richard has been resigned. Director TURNER, Barry Frederick has been resigned. Director TURNER, Eva has been resigned. Director TURNER, Fredrick has been resigned. Director TURNER, Peter Graham has been resigned. Director WHEELER, Carl Stephen has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Director
DUKE, Mark Glyn
Appointed Date: 01 August 2016
64 years old
Director
LARWOOD, JR, James Carl
Appointed Date: 31 January 2011
68 years old
Director
LYON, Michael James
Appointed Date: 11 March 2014
69 years old
Director
RATCLIFFE, Jane Catherine
Appointed Date: 14 June 2016
54 years old
Director
STARR, Robert Daniel
Appointed Date: 01 July 2013
58 years old
Director
STEINER, Gregory Lee
Appointed Date: 07 July 2008
68 years old

Resigned Directors

Secretary
JACKLIN, John Nicholas
Resigned: 04 August 1995
Appointed Date: 02 April 1995
Secretary
MCCAY, Michael
Resigned: 30 May 2014
Appointed Date: 28 April 2010
Secretary
THOMAS, Guy
Resigned: 28 April 2010
Appointed Date: 14 April 2004
Secretary
TURNER, Eva
Resigned: 14 April 2004
Appointed Date: 04 August 1995
Secretary
TURNER, Eva
Resigned: 02 August 1995
Director
ATHERTON, Paul
Resigned: 31 December 2013
Appointed Date: 31 January 2011
71 years old
Director
DENNINGER, William C
Resigned: 30 June 2013
Appointed Date: 01 December 2008
75 years old
Director
GARNEAU, Robert Montgomery
Resigned: 01 December 2008
Appointed Date: 12 June 2008
81 years old
Director
GASKARTH, John Pearson
Resigned: 13 April 2004
Appointed Date: 01 September 1998
80 years old
Director
GODING, Joseph
Resigned: 03 February 2012
Appointed Date: 31 January 2011
47 years old
Director
KEATING, Neal
Resigned: 31 January 2011
Appointed Date: 12 June 2008
70 years old
Director
KENYON, Christopher
Resigned: 15 April 2016
Appointed Date: 14 July 2014
65 years old
Director
LARIVIERE, JR, Alphonse Joseph
Resigned: 30 April 2015
Appointed Date: 01 July 2013
66 years old
Director
LOCKWOOD, John B
Resigned: 31 December 2013
Appointed Date: 31 January 2011
68 years old
Director
MCCAY, Michael John
Resigned: 30 May 2014
Appointed Date: 28 April 2010
65 years old
Director
NICHOLS, James
Resigned: 28 January 2010
Appointed Date: 14 April 2004
76 years old
Director
PODMORE, Mark Wayne
Resigned: 17 January 2016
Appointed Date: 11 March 2014
56 years old
Director
THOMAS, Guy
Resigned: 21 May 2014
Appointed Date: 14 April 2004
62 years old
Director
THORLEY, Ernest Richard
Resigned: 31 January 2011
Appointed Date: 01 October 2005
65 years old
Director
TURNER, Barry Frederick
Resigned: 14 April 2004
75 years old
Director
TURNER, Eva
Resigned: 01 August 2007
101 years old
Director
TURNER, Fredrick
Resigned: 26 June 1992
102 years old
Director
TURNER, Peter Graham
Resigned: 14 April 2004
77 years old
Director
WHEELER, Carl Stephen
Resigned: 31 January 2011
Appointed Date: 01 February 2010
66 years old

Persons With Significant Control

Brookhouse 2004 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAMAN TOOLING LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mark Glyn Duke as a director on 1 August 2016
21 Jun 2016
Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016
22 Apr 2016
Termination of appointment of Christopher Kenyon as a director on 15 April 2016
...
... and 158 more events
21 Nov 1986
Accounts for a small company made up to 30 June 1985
21 Nov 1986
Return made up to 30/07/86; full list of members
20 Nov 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 1986
Accounts for a small company made up to 30 June 1984
12 Apr 1960
Incorporation

KAMAN TOOLING LIMITED Charges

14 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 25 March 2009
Persons entitled: Aberdeen Asset Managers Limited in Its Capacity as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1998
Debenture
Delivered: 14 October 1998
Status: Satisfied on 6 March 2004
Persons entitled: Brookhouse Holdings PLC
Description: .. fixed and floating charges over the undertaking and all…
4 May 1990
Legal charge
Delivered: 22 May 1990
Status: Satisfied on 6 March 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of ordnance street and…
7 July 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 14 October 1998
Persons entitled: Barclays Bank PLC
Description: Land on the north side of tewkesbury street, blackburn…
7 July 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 6 March 2004
Persons entitled: Blackburn Borough Council
Description: Land and buildings on the north side of tewkesbury street…
17 July 1980
Debenture
Delivered: 24 July 1980
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
18 February 1980
Legal charge
Delivered: 6 March 1980
Status: Satisfied on 14 October 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the north side of tewkesbury street…

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