WHITBY TOOL & ENGINEERING CO. LIMITED(THE)
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8DW

Company number 00546248
Status Active
Incorporation Date 21 March 1955
Company Type Private Limited Company
Address 3 MERIDIAN WAY, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8DW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Judith Knutsen on 31 July 2016. The most likely internet sites of WHITBY TOOL & ENGINEERING CO. LIMITED(THE) are www.whitbytoolengineeringco.co.uk, and www.whitby-tool-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Waltham Cross Rail Station is 7.4 miles; to Turkey Street Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitby Tool Engineering Co Limited The is a Private Limited Company. The company registration number is 00546248. Whitby Tool Engineering Co Limited The has been working since 21 March 1955. The present status of the company is Active. The registered address of Whitby Tool Engineering Co Limited The is 3 Meridian Way Stanstead Abbotts Hertfordshire Sg12 8dw. The company`s financial liabilities are £133.03k. It is £-111.86k against last year. The cash in hand is £119.09k. It is £-106.51k against last year. And the total assets are £161.44k, which is £-111.11k against last year. KNUTSEN, Judith is a Secretary of the company. KNUTSEN, Judith is a Director of the company. WHITBY, Jonathan Rex is a Director of the company. Secretary WHITBY, Mary Winifred has been resigned. Director ALLISON, Bruce Minard has been resigned. Director STANLEY, Michael John has been resigned. Director VINALL, Colin John has been resigned. Director WHITBY, Leslie Rex has been resigned. Director WHITBY, Mary Winifred has been resigned. The company operates in "Machining".


whitby tool & engineering co. Key Finiance

LIABILITIES £133.03k
-46%
CASH £119.09k
-48%
TOTAL ASSETS £161.44k
-41%
All Financial Figures

Current Directors

Secretary
KNUTSEN, Judith
Appointed Date: 17 March 2008
Director
KNUTSEN, Judith
Appointed Date: 17 March 2008
65 years old
Director
WHITBY, Jonathan Rex
Appointed Date: 27 March 1992
60 years old

Resigned Directors

Secretary
WHITBY, Mary Winifred
Resigned: 17 March 2008
Director
ALLISON, Bruce Minard
Resigned: 12 August 2003
78 years old
Director
STANLEY, Michael John
Resigned: 17 July 2002
83 years old
Director
VINALL, Colin John
Resigned: 26 July 2002
88 years old
Director
WHITBY, Leslie Rex
Resigned: 31 March 1992
103 years old
Director
WHITBY, Mary Winifred
Resigned: 17 March 2008
Appointed Date: 21 March 1955
93 years old

Persons With Significant Control

Mr Jonathan Rex Whitby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Aug 2016
Director's details changed for Judith Knutsen on 31 July 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Director's details changed for Judith Knutsen on 20 August 2015
...
... and 71 more events
14 Feb 1989
Accounts for a small company made up to 31 March 1988
11 Dec 1987
Accounts for a small company made up to 31 March 1987
11 Dec 1987
Return made up to 09/10/87; full list of members
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Annual return made up to 04/08/86

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) Charges

5 June 1992
Fixed and floating charge
Delivered: 9 June 1992
Status: Satisfied on 12 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over & goodwill & bookdebts &…
16 April 1992
Fixed & floating charge
Delivered: 17 April 1992
Status: Satisfied on 15 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…
2 December 1977
Mortgage
Delivered: 7 December 1977
Status: Satisfied on 12 May 2004
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
28 April 1969
Mortgage
Delivered: 9 May 1969
Status: Satisfied on 1 November 2011
Persons entitled: Midland Bank PLC
Description: 420/422 ware road, hertford herts, with all fixtures…

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