BIZ POWER TOOLS LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7QA

Company number 00436564
Status Active
Incorporation Date 7 June 1947
Company Type Private Limited Company
Address MILLMARSH LANE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7QA
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 14,350 . The most likely internet sites of BIZ POWER TOOLS LIMITED are www.bizpowertools.co.uk, and www.biz-power-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Biz Power Tools Limited is a Private Limited Company. The company registration number is 00436564. Biz Power Tools Limited has been working since 07 June 1947. The present status of the company is Active. The registered address of Biz Power Tools Limited is Millmarsh Lane Brimsdown Enfield Middlesex En3 7qa. . KELLY, Phillip Noel is a Director of the company. SKINNER, Andrew is a Director of the company. SMITH, Graham Paul is a Director of the company. SMITH, Michael Stuart is a Director of the company. Secretary EARLE, Martin Stewart has been resigned. Secretary NORMAN, Keith Arnold has been resigned. Secretary SMITH, Michael Stuart has been resigned. Director EARLE, Martin Stewart has been resigned. Director SMITH, Charles William Valens has been resigned. Director SMITH, Colin Jesse has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
KELLY, Phillip Noel
Appointed Date: 01 July 2006
66 years old
Director
SKINNER, Andrew
Appointed Date: 25 July 2013
57 years old
Director
SMITH, Graham Paul
Appointed Date: 05 November 1992
66 years old
Director
SMITH, Michael Stuart
Appointed Date: 03 November 1992
63 years old

Resigned Directors

Secretary
EARLE, Martin Stewart
Resigned: 28 February 2006
Appointed Date: 02 March 2005
Secretary
NORMAN, Keith Arnold
Resigned: 02 March 2005
Secretary
SMITH, Michael Stuart
Resigned: 07 January 2011
Appointed Date: 01 March 2006
Director
EARLE, Martin Stewart
Resigned: 28 February 2006
79 years old
Director
SMITH, Charles William Valens
Resigned: 28 February 2006
76 years old
Director
SMITH, Colin Jesse
Resigned: 31 October 1992
91 years old

Persons With Significant Control

Biz Group Holdings Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Galleon Investments (Dartford) Ltd
Notified on: 10 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIZ POWER TOOLS LIMITED Events

19 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 14,350
29 Jun 2015
Accounts for a small company made up to 31 December 2014
18 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 14,350
...
... and 79 more events
11 Nov 1987
Return made up to 02/07/87; full list of members
24 Feb 1987
Gazettable document
05 Dec 1986
Return made up to 07/08/86; full list of members
10 Nov 1986
Accounts for a dormant company made up to 31 October 1985
23 Oct 1986
Accounts for a dormant company made up to 31 October 1984

BIZ POWER TOOLS LIMITED Charges

21 May 2002
Debenture deed
Delivered: 24 May 2002
Status: Satisfied on 22 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1995
Mortgage debenture
Delivered: 1 December 1995
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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