Company number 02018810
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERDFIELD, WEST YORKSHIRE, HD1 4EN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 020188100003, created on 26 May 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 20,000
; Director's details changed for Andrew David Bland on 5 April 2016. The most likely internet sites of KELLAND PRECISION TOOLING LTD. are www.kellandprecisiontooling.co.uk, and www.kelland-precision-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Kelland Precision Tooling Ltd is a Private Limited Company.
The company registration number is 02018810. Kelland Precision Tooling Ltd has been working since 12 May 1986.
The present status of the company is Active. The registered address of Kelland Precision Tooling Ltd is 12 Greenhead Road Hudderdfield West Yorkshire Hd1 4en. The company`s financial liabilities are £130.45k. It is £-28.11k against last year. And the total assets are £297.88k, which is £-43.78k against last year. BLAND, Andrew David is a Director of the company. NOON, Alan Geoffrey is a Director of the company. NOON, Simon is a Director of the company. TURNER, Michael Ian is a Director of the company. Secretary NOON, Jean has been resigned. Secretary PEAKER, David has been resigned. Secretary WEST YORKSHIRE REGISTRARS LTD has been resigned. Director HORSFIELD, David has been resigned. Director NOON, Jean has been resigned. Director PEAKER, David has been resigned. Director STOCKS, Keith has been resigned. The company operates in "Manufacture of tools".
kelland precision tooling Key Finiance
LIABILITIES
£130.45k
-18%
CASH
n/a
TOTAL ASSETS
£297.88k
-13%
All Financial Figures
Current Directors
Director
NOON, Simon
Appointed Date: 30 September 2014
50 years old
Resigned Directors
Secretary
NOON, Jean
Resigned: 27 November 2014
Appointed Date: 12 October 2001
Secretary
PEAKER, David
Resigned: 12 October 2001
Appointed Date: 11 May 2000
Secretary
WEST YORKSHIRE REGISTRARS LTD
Resigned: 11 May 2000
Director
NOON, Jean
Resigned: 09 May 2003
Appointed Date: 12 October 2001
74 years old
KELLAND PRECISION TOOLING LTD. Events
03 Jun 2016
Registration of charge 020188100003, created on 26 May 2016
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
26 Apr 2016
Director's details changed for Andrew David Bland on 5 April 2016
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 111 more events
24 Aug 1987
Registered office changed on 24/08/87 from: netherwood chambers manor row bradford BD1 4PF
14 May 1986
Registered office changed on 14/05/86 from: 11 york place leeds LS1 2DS
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
12 May 1986
Incorporation
26 May 2016
Charge code 0201 8810 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Debenture
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…