ELITE TOOLING AND DESIGN LIMITED
COVENTRY B.W.L. BRAZING LIMITED

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 01904801
Status Active - Proposal to Strike off
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET EARLSDON, COVENTRY, WARWICKSHIRE, CV5 6ET
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 ; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ELITE TOOLING AND DESIGN LIMITED are www.elitetoolinganddesign.co.uk, and www.elite-tooling-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Elite Tooling and Design Limited is a Private Limited Company. The company registration number is 01904801. Elite Tooling and Design Limited has been working since 12 April 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Elite Tooling and Design Limited is Sovereign House 12 Warwick Street Earlsdon Coventry Warwickshire Cv5 6et. . WILLIS, Desmond is a Secretary of the company. WILLIS, Desmond is a Director of the company. WILLIS, Martin John is a Director of the company. Secretary MCVEE, Jessie Hamilton has been resigned. Secretary WILLIS, Desmond has been resigned. Secretary WILLIS, Joanne has been resigned. Director BURNELL, Kenneth Ronald has been resigned. Director MCVEE, Jessie Hamilton has been resigned. Director MORGAN, Stuart David has been resigned. Director WILLIS, Desmond has been resigned. Director WILLIS, June has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WILLIS, Desmond
Appointed Date: 08 October 2012
Director
WILLIS, Desmond
Appointed Date: 05 April 2013
88 years old
Director
WILLIS, Martin John
Appointed Date: 10 May 2001
50 years old

Resigned Directors

Secretary
MCVEE, Jessie Hamilton
Resigned: 17 August 1996
Secretary
WILLIS, Desmond
Resigned: 21 July 1999
Appointed Date: 01 November 1996
Secretary
WILLIS, Joanne
Resigned: 08 October 2012
Appointed Date: 21 July 1999
Director
BURNELL, Kenneth Ronald
Resigned: 08 April 1999
83 years old
Director
MCVEE, Jessie Hamilton
Resigned: 17 August 1996
90 years old
Director
MORGAN, Stuart David
Resigned: 30 July 2008
Appointed Date: 21 July 1999
58 years old
Director
WILLIS, Desmond
Resigned: 21 July 1999
88 years old
Director
WILLIS, June
Resigned: 21 July 1999
79 years old

ELITE TOOLING AND DESIGN LIMITED Events

15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
12 Oct 2015
Micro company accounts made up to 31 August 2015
02 Oct 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
...
... and 87 more events
10 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987
Full accounts made up to 31 March 1987
29 Sep 1987
Return made up to 09/09/87; no change of members
17 Nov 1986
Return made up to 02/10/86; full list of members
10 Nov 1986
Full accounts made up to 31 March 1986

ELITE TOOLING AND DESIGN LIMITED Charges

12 February 2006
Chattel mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Desmond Willis
Description: All right title and interest to and in all items of plant…
17 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1988
Debenture
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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