DEARING TOOLING LIMITED
HULL PHD TOOLING LIMITED DEARING TOOLING LIMITED PHD TOOLING LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 4BG

Company number 04557833
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address THE DEEP BUSINESS CENTRE, TOWER STREET, HULL, ENGLAND, HU1 4BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of DEARING TOOLING LIMITED are www.dearingtooling.co.uk, and www.dearing-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Dearing Tooling Limited is a Private Limited Company. The company registration number is 04557833. Dearing Tooling Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Dearing Tooling Limited is The Deep Business Centre Tower Street Hull England Hu1 4bg. . HARRIS, Andrew James is a Secretary of the company. DEARING, Andrew Martin is a Director of the company. HARRIS, Andrew James is a Director of the company. Secretary ALMOND, Geoffrey Scott has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PARKIN, Jonathan Mark has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARRIS, Andrew James
Appointed Date: 15 July 2005
Director
DEARING, Andrew Martin
Appointed Date: 14 October 2002
65 years old
Director
HARRIS, Andrew James
Appointed Date: 14 October 2002
69 years old

Resigned Directors

Secretary
ALMOND, Geoffrey Scott
Resigned: 15 July 2005
Appointed Date: 28 November 2003
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Secretary
PARKIN, Jonathan Mark
Resigned: 28 November 2003
Appointed Date: 14 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Andrew James Harris
Notified on: 24 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Dearing
Notified on: 24 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEARING TOOLING LIMITED Events

02 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Aug 2016
Satisfaction of charge 1 in full
26 Aug 2016
Satisfaction of charge 2 in full
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 40 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 47-49 green lane northwood middlesex HA6 3AE
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
09 Oct 2002
Incorporation

DEARING TOOLING LIMITED Charges

2 March 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 26 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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