C AND M MOULD TOOLS LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6BA

Company number 02477612
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address UNIT 1 2 & 3 BRUNEL CLOSE, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 140 . The most likely internet sites of C AND M MOULD TOOLS LIMITED are www.candmmouldtools.co.uk, and www.c-and-m-mould-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.2 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C and M Mould Tools Limited is a Private Limited Company. The company registration number is 02477612. C and M Mould Tools Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of C and M Mould Tools Limited is Unit 1 2 3 Brunel Close Ebblake Industrial Estate Verwood Dorset Bh31 6ba. . MOTH, Nicholas Edward is a Director of the company. Secretary CHAFE, Stephen Robert has been resigned. Director CHAFE, Stephen Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
CHAFE, Stephen Robert
Resigned: 01 March 2009

Director
CHAFE, Stephen Robert
Resigned: 01 March 2009
63 years old

Persons With Significant Control

Mr Nicholas Edward Moth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Steve Mann
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Justin Datlen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mrs Karen Moth
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

C AND M MOULD TOOLS LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 140

30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 69 more events
04 Jan 1992
Registered office changed on 04/01/92 from: 43 blackthorn way verwood wimborne dorset BH21 6TA

15 Jul 1991
Return made up to 31/03/91; full list of members

16 May 1990
Accounting reference date notified as 31/03

08 Mar 1990
Secretary resigned;new secretary appointed

06 Mar 1990
Incorporation

C AND M MOULD TOOLS LIMITED Charges

16 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1998
Chattel mortgage
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: O n a spark erosion basic 60 amp model s/n 6121/9202…
26 September 1996
Debenture
Delivered: 27 September 1996
Status: Satisfied on 13 February 1999
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge on all the book debts and other…
16 August 1994
Mortgage debenture
Delivered: 24 August 1994
Status: Satisfied on 13 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…