A & W TOOL HIRE LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA5 9LD
Company number 01839863
Status Active
Incorporation Date 10 August 1984
Company Type Private Limited Company
Address 25 LANCASTER ROAD, CARNFORTH, LANCASHIRE, LA5 9LD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 18/01/2017 ; Change of share class name or designation. The most likely internet sites of A & W TOOL HIRE LIMITED are www.awtoolhire.co.uk, and www.a-w-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. A W Tool Hire Limited is a Private Limited Company. The company registration number is 01839863. A W Tool Hire Limited has been working since 10 August 1984. The present status of the company is Active. The registered address of A W Tool Hire Limited is 25 Lancaster Road Carnforth Lancashire La5 9ld. . AUSTIN, Barry Lawrence is a Director of the company. AUSTIN, Judith Lynn is a Director of the company. AUSTIN, Philip Barry is a Director of the company. Secretary AUSTIN, Margaret Helen has been resigned. Director AUSTIN, Margaret Helen has been resigned. Director GRIFFITHS, Raymond Stanley has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
AUSTIN, Barry Lawrence

87 years old
Director
AUSTIN, Judith Lynn
Appointed Date: 01 March 2014
56 years old
Director
AUSTIN, Philip Barry
Appointed Date: 01 January 2000
56 years old

Resigned Directors

Secretary
AUSTIN, Margaret Helen
Resigned: 16 March 2016
Director
AUSTIN, Margaret Helen
Resigned: 16 March 2016
86 years old
Director
GRIFFITHS, Raymond Stanley
Resigned: 26 April 2003
Appointed Date: 01 January 2000
87 years old

Persons With Significant Control

Mr Philip Barry Austin
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Lawrence Austin
Notified on: 1 February 2017
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & W TOOL HIRE LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest 18/01/2017
09 Feb 2017
Change of share class name or designation
03 Jan 2017
Termination of appointment of Margaret Helen Austin as a secretary on 16 March 2016
03 Jan 2017
Termination of appointment of Margaret Helen Austin as a director on 16 March 2016
...
... and 76 more events
18 Jan 1988
Accounts for a small company made up to 31 August 1987
18 Jan 1988
Return made up to 30/12/87; full list of members
14 Jan 1987
Accounts for a small company made up to 31 August 1986
14 Jan 1987
Return made up to 30/12/86; full list of members
10 Aug 1984
Incorporation

A & W TOOL HIRE LIMITED Charges

31 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
A legal mortgage
Delivered: 18 January 2002
Status: Satisfied on 6 February 2009
Persons entitled: Hsbc Bank PLC
Description: 25 lancaster road carnforth lancaster.
4 April 1997
Master agreement
Delivered: 8 April 1997
Status: Satisfied on 6 February 2009
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited
Description: All righs, title and interest in the sub-hire agreements…
29 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 6 February 2009
Persons entitled: Midland Bank PLC
Description: The f/h land situate and k/a 23 lancaster road carnforth…
21 September 1992
Charge
Delivered: 30 September 1992
Status: Satisfied on 6 February 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital all…
17 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 6 February 2009
Persons entitled: Midland Bank PLC
Description: 9 ainslie street, barrow-in-furness, in the county of…
18 March 1985
Fixed and floating charge
Delivered: 22 March 1985
Status: Satisfied on 6 February 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…

Similar Companies

A & W SOUTH WEST DEVELOPERS LIMITED A & W STEEL LIMITED A & W TRADING LIMITED A & W USED VEHICLES LIMITED A & W WILSON LIMITED A & Y (CANADA) LIMITED A & Y BUILDING WORKS LTD