HOCKLEY PATTERN & TOOL CO LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8AR
Company number 01708663
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address LODGEFIELD ROAD, HALESOWEN, WEST MIDLANDS, B62 8AR
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gwynfor Howell Williams as a director on 4 January 2016. The most likely internet sites of HOCKLEY PATTERN & TOOL CO LIMITED are www.hockleypatterntoolco.co.uk, and www.hockley-pattern-tool-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Hockley Pattern Tool Co Limited is a Private Limited Company. The company registration number is 01708663. Hockley Pattern Tool Co Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Hockley Pattern Tool Co Limited is Lodgefield Road Halesowen West Midlands B62 8ar. . WILLIAMS, Gareth John is a Secretary of the company. WILLIAMS, Gareth John is a Director of the company. WILLIAMS, Gwynfor Howell is a Director of the company. WILLIAMS, Jane is a Director of the company. WILLIAMS, Jemma is a Director of the company. WILLIAMS, Neil James is a Director of the company. Secretary WILLIAMS, Gwynfor Howell has been resigned. Director DEE, Reginald Philip has been resigned. Director SOUTHALL, Jane Matilda has been resigned. Director SOUTHALL, Roger Arnold Gary has been resigned. Director WILLIAMS, Diana has been resigned. Director WILLIAMS, Gwynfor Howell has been resigned. The company operates in "Machining".


Current Directors

Secretary
WILLIAMS, Gareth John
Appointed Date: 05 August 2005
Director
WILLIAMS, Gareth John
Appointed Date: 05 August 2005
52 years old
Director
WILLIAMS, Gwynfor Howell
Appointed Date: 04 January 2016
80 years old
Director
WILLIAMS, Jane
Appointed Date: 19 March 2012
57 years old
Director
WILLIAMS, Jemma
Appointed Date: 19 March 2012
44 years old
Director
WILLIAMS, Neil James
Appointed Date: 05 August 2005
55 years old

Resigned Directors

Secretary
WILLIAMS, Gwynfor Howell
Resigned: 05 August 2005
Director
DEE, Reginald Philip
Resigned: 23 May 2012
Appointed Date: 09 June 1999
75 years old
Director
SOUTHALL, Jane Matilda
Resigned: 03 March 2004
Appointed Date: 13 March 1997
67 years old
Director
SOUTHALL, Roger Arnold Gary
Resigned: 05 August 2005
78 years old
Director
WILLIAMS, Diana
Resigned: 05 August 2005
Appointed Date: 13 March 1997
78 years old
Director
WILLIAMS, Gwynfor Howell
Resigned: 05 August 2005
80 years old

Persons With Significant Control

Mr Gwynfor Howell Williams
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOCKLEY PATTERN & TOOL CO LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Appointment of Mr Gwynfor Howell Williams as a director on 4 January 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
...
... and 126 more events
10 Aug 1987
Secretary resigned;new secretary appointed
10 Aug 1987
Return made up to 23/12/86; full list of members
21 Jul 1987
Memorandum and Articles of Association
01 May 1987
Declaration of satisfaction of mortgage/charge
22 Mar 1983
Incorporation

HOCKLEY PATTERN & TOOL CO LIMITED Charges

20 January 2014
Charge code 0170 8663 0018
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0170 8663 0017
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2008
All assets debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of lodgefield road halesowen west…
26 January 2004
Chattel mortgage
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Gwynfor Howell Williams
Description: Correa FP40/40 5AXIS n c machine s/n 8950105.
1 January 2004
Debenture (including qualifying floating charge)
Delivered: 15 January 2004
Status: Satisfied on 14 April 2011
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Equipment mortgage
Delivered: 9 February 2002
Status: Satisfied on 9 May 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: All the equipment as listed in the schedule with all…
10 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 9 May 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 30 April 1997
Status: Satisfied on 9 May 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: 1.By way of fixed equitable charge (I) all debts the…
10 August 1994
Single debenture
Delivered: 12 August 1994
Status: Satisfied on 10 January 2004
Persons entitled: Lloyds Bank PLC
Description: Units 49 and 50 darlaston central trading estate, salisbury…
20 September 1993
Debenture
Delivered: 6 October 1993
Status: Satisfied on 14 January 1999
Persons entitled: Ucb Invoice Discounting Limited
Description: (Including trade fixtures). Fixed and floating charges over…
7 May 1993
Legal mortgage
Delivered: 12 May 1993
Status: Satisfied on 14 January 1999
Persons entitled: National Westminster Bank PLC
Description: Unit 51 darlaston central trading estate, salisbury street…
12 February 1992
Fixed charge
Delivered: 28 February 1992
Status: Satisfied on 14 January 1999
Persons entitled: Ucb Invoice Discounting Limited
Description: First fixed charge all book debts and other debts and…
25 April 1989
Mortgage debenture
Delivered: 5 May 1989
Status: Satisfied on 14 January 1999
Persons entitled: National Westminster Bank PLC
Description: A legal mortgage and/or the proceeds of sale over unit…
10 January 1986
Mortgage debenture
Delivered: 18 January 1986
Status: Satisfied on 30 May 1992
Persons entitled: T.S.B.England & Wales.
Description: Fixed and floating charges over the undertaking and all…
1 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied on 30 May 1992
Persons entitled: T.S.B.England & Wales.
Description: F/H units 49/50 darlaston central trading estate salisbury…
17 October 1983
Debenture
Delivered: 21 October 1983
Status: Satisfied on 30 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. units 49 and 50 darlaston central trading estate…

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