A.B. TOOLS LIMITED
HORNCHURCH

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Company number 02015595
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Mrs Jane Bullimore as a secretary on 8 September 2016; Termination of appointment of Christine Kathryn Anne Arthy as a secretary on 7 September 2016. The most likely internet sites of A.B. TOOLS LIMITED are www.abtools.co.uk, and www.a-b-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Tools Limited is a Private Limited Company. The company registration number is 02015595. A B Tools Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of A B Tools Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . BULLIMORE, Jane is a Secretary of the company. BULLIMORE, Anthony is a Director of the company. BULLIMORE, Jane is a Director of the company. Secretary ARTHY, Christine Kathryn Anne has been resigned. Secretary BULLIMORE, Carol has been resigned. Secretary STOKES, Charles Robert has been resigned. Director STOKES, Charles Robert has been resigned. The company operates in "Machining".


Current Directors

Secretary
BULLIMORE, Jane
Appointed Date: 08 September 2016
Director
BULLIMORE, Anthony

78 years old
Director
BULLIMORE, Jane
Appointed Date: 01 October 2014
41 years old

Resigned Directors

Secretary
ARTHY, Christine Kathryn Anne
Resigned: 07 September 2016
Appointed Date: 02 August 2002
Secretary
BULLIMORE, Carol
Resigned: 30 July 2002
Appointed Date: 05 May 1999
Secretary
STOKES, Charles Robert
Resigned: 05 May 1999
Director
STOKES, Charles Robert
Resigned: 27 September 1991
84 years old

Persons With Significant Control

Mr Anthony Bullimore
Notified on: 30 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A.B. TOOLS LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Sep 2016
Appointment of Mrs Jane Bullimore as a secretary on 8 September 2016
21 Sep 2016
Termination of appointment of Christine Kathryn Anne Arthy as a secretary on 7 September 2016
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 74 more events
12 May 1988
Return made up to 30/10/87; full list of members
18 Aug 1986
Accounting reference date notified as 30/06
18 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Registered office changed on 16/06/86 from: 124-128 city road london EC1V 2NJ

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