TITMAN TIP TOOLS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0FA

Company number 01148083
Status Active
Incorporation Date 28 November 1973
Company Type Private Limited Company
Address C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016; Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016. The most likely internet sites of TITMAN TIP TOOLS LIMITED are www.titmantiptools.co.uk, and www.titman-tip-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Titman Tip Tools Limited is a Private Limited Company. The company registration number is 01148083. Titman Tip Tools Limited has been working since 28 November 1973. The present status of the company is Active. The registered address of Titman Tip Tools Limited is C O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cb3 0fa. . WEATHERSTONE, Andrew Paul is a Secretary of the company. DALEY, Keith Anthony is a Director of the company. Secretary BINMORE, John Simpson has been resigned. Secretary CHALONER, Matthew has been resigned. Secretary LEIGH, Christopher Michael has been resigned. Secretary MARCHANT, Patricia Frances has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary RUFFELL, Martin Phillip has been resigned. Secretary TOPLIS, Paul Aston has been resigned. Secretary TOSELAND, Anthony John has been resigned. Secretary WAGENAAR, Adrian Albert has been resigned. Director AINSWORTH, Ian has been resigned. Director BARRETT, Barrie Michael has been resigned. Director BINMORE, John Simpson has been resigned. Director BROMLEY-MARTIN, Robin Hampden has been resigned. Director CHALONER, Matthew has been resigned. Director CUNNINGHAM, Robert Ian has been resigned. Director DAY, Geoffrey Alan has been resigned. Director FRANKLIN, Noah Felix Kalman has been resigned. Director GIBSON, John Frederick has been resigned. Director GIRLING, Adrian Charles Nigel has been resigned. Director GOVAN, George Russell has been resigned. Director HALL, Graham has been resigned. Director HANNEY, Steven Roy has been resigned. Director HICKS, Alun George has been resigned. Director LEIGH, Christopher Michael has been resigned. Director LOFTUS, David John has been resigned. Director MCCOY, Roger has been resigned. Director PICKIN, Clare has been resigned. Director RICKETTS, Neill Gareth has been resigned. Director SANDFORD, Paul Richard has been resigned. Director SPINK, Geoffrey has been resigned. Director TITMAN, Malcolm John has been resigned. Director TOSELAND, Anthony John has been resigned. Director WAGENAAR, Adrian Albert has been resigned. Director WALKER, Tom Clifford has been resigned. Director WHITE, Graham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WEATHERSTONE, Andrew Paul
Appointed Date: 29 September 2016
Director
DALEY, Keith Anthony
Appointed Date: 11 October 2013
70 years old

Resigned Directors

Secretary
BINMORE, John Simpson
Resigned: 16 April 1992
Secretary
CHALONER, Matthew
Resigned: 01 November 2006
Appointed Date: 06 April 2000
Secretary
LEIGH, Christopher Michael
Resigned: 30 September 2010
Appointed Date: 01 November 2006
Secretary
MARCHANT, Patricia Frances
Resigned: 01 April 1996
Appointed Date: 05 April 1994
Secretary
REEVES, Martin Leslie
Resigned: 29 September 2016
Appointed Date: 30 September 2010
Secretary
RUFFELL, Martin Phillip
Resigned: 31 March 1994
Appointed Date: 16 April 1992
Secretary
TOPLIS, Paul Aston
Resigned: 22 August 1997
Appointed Date: 01 July 1996
Secretary
TOSELAND, Anthony John
Resigned: 18 February 2000
Appointed Date: 22 August 1997
Secretary
WAGENAAR, Adrian Albert
Resigned: 01 July 1996
Appointed Date: 01 April 1996
Director
AINSWORTH, Ian
Resigned: 19 May 1994
Appointed Date: 27 January 1994
70 years old
Director
BARRETT, Barrie Michael
Resigned: 12 April 1995
Appointed Date: 27 January 1994
82 years old
Director
BINMORE, John Simpson
Resigned: 16 April 1992
87 years old
Director
BROMLEY-MARTIN, Robin Hampden
Resigned: 28 February 1997
Appointed Date: 24 November 1995
73 years old
Director
CHALONER, Matthew
Resigned: 31 December 2011
Appointed Date: 31 July 2003
54 years old
Director
CUNNINGHAM, Robert Ian
Resigned: 16 April 1992
71 years old
Director
DAY, Geoffrey Alan
Resigned: 31 December 2008
Appointed Date: 01 August 2008
57 years old
Director
FRANKLIN, Noah Felix Kalman
Resigned: 11 October 2013
Appointed Date: 31 August 2011
66 years old
Director
GIBSON, John Frederick
Resigned: 16 May 2008
81 years old
Director
GIRLING, Adrian Charles Nigel
Resigned: 07 July 2008
Appointed Date: 01 November 2006
73 years old
Director
GOVAN, George Russell
Resigned: 31 July 2003
Appointed Date: 22 August 1997
88 years old
Director
HALL, Graham
Resigned: 05 November 1992
Appointed Date: 16 April 1992
75 years old
Director
HANNEY, Steven Roy
Resigned: 05 November 1992
Appointed Date: 16 April 1992
69 years old
Director
HICKS, Alun George
Resigned: 23 November 1995
Appointed Date: 20 January 1995
76 years old
Director
LEIGH, Christopher Michael
Resigned: 30 September 2010
Appointed Date: 01 November 2006
65 years old
Director
LOFTUS, David John
Resigned: 22 August 1997
Appointed Date: 12 April 1995
64 years old
Director
MCCOY, Roger
Resigned: 30 June 2012
Appointed Date: 26 November 2010
60 years old
Director
PICKIN, Clare
Resigned: 09 October 2009
Appointed Date: 05 January 2009
57 years old
Director
RICKETTS, Neill Gareth
Resigned: 31 December 2010
Appointed Date: 24 November 2008
55 years old
Director
SANDFORD, Paul Richard
Resigned: 31 July 2003
Appointed Date: 22 August 1997
86 years old
Director
SPINK, Geoffrey
Resigned: 31 August 2011
Appointed Date: 30 September 2010
76 years old
Director
TITMAN, Malcolm John
Resigned: 13 October 1997
81 years old
Director
TOSELAND, Anthony John
Resigned: 18 February 2000
Appointed Date: 22 August 1997
68 years old
Director
WAGENAAR, Adrian Albert
Resigned: 01 July 1996
74 years old
Director
WALKER, Tom Clifford
Resigned: 07 February 1994
Appointed Date: 16 April 1992
85 years old
Director
WHITE, Graham
Resigned: 13 October 1997
77 years old

TITMAN TIP TOOLS LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Oct 2016
Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016
07 Oct 2016
Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016
09 Sep 2016
Full accounts made up to 31 January 2016
07 Jul 2016
Registration of charge 011480830017, created on 7 July 2016
...
... and 181 more events
29 Jan 1987
New director appointed
24 Jan 1987
New secretary appointed;new director appointed
29 Dec 1986
Secretary resigned;director resigned
12 May 1986
Accounts made up to 31 December 1985
12 May 1986
Annual return made up to 09/06/86

TITMAN TIP TOOLS LIMITED Charges

7 July 2016
Charge code 0114 8083 0017
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Elektron Technology UK Limited (Co. No. 04949934)
Description: Contains fixed charge…
12 September 2008
Floating charge (all assets)
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Trustee)
Description: By way of floating charge all the undertaking of the…
12 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Trustee)
Description: Fixed charge on purchased debts which fail to vest and on…
9 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
All assets debenture (including qualifying floating charge)
Delivered: 11 September 2004
Status: Satisfied on 2 March 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 16 March 2007
Persons entitled: Chosen Industries Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Chattel mortgage
Delivered: 20 November 2002
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plant no BR2 vixen jetwash model JW60 top load spraywasher…
26 September 2002
Chattel mortgage
Delivered: 4 October 2002
Status: Satisfied on 16 March 2007
Persons entitled: Chosen Industries Limited
Description: Vixen jetwash model JW60 top load spraywasher 600MM dia…
13 January 2000
Mortgage
Delivered: 19 January 2000
Status: Satisfied on 13 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at kennedy way valley road clackton on…
13 January 2000
Debenture
Delivered: 19 January 2000
Status: Satisfied on 3 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Debenture
Delivered: 6 September 1997
Status: Satisfied on 3 April 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 November 1994
Supplemental agreement
Delivered: 6 December 1994
Status: Satisfied on 22 January 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Satisfied on 22 January 2000
Persons entitled: National Westminster Bank PLC as Security Trustee
Description: Legal mortgage over certain of the compay's real property…
27 May 1988
Single debenture
Delivered: 2 June 1988
Status: Satisfied on 29 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1985
Legal mortgage
Delivered: 19 November 1985
Status: Satisfied on 21 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold land fronting to valley road & kennedy way…
4 March 1981
Mortgage debenture
Delivered: 13 March 1981
Status: Satisfied on 21 July 1997
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over all f/hold & l/hold…

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