TOOLING UNITS (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9EU
Company number 00887974
Status Active
Incorporation Date 19 September 1966
Company Type Private Limited Company
Address 9 IRETON AVENUE, LEICESTER, LE4 9EU
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 117 . The most likely internet sites of TOOLING UNITS (LEICESTER) LIMITED are www.toolingunitsleicester.co.uk, and www.tooling-units-leicester.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-nine years and five months. Tooling Units Leicester Limited is a Private Limited Company. The company registration number is 00887974. Tooling Units Leicester Limited has been working since 19 September 1966. The present status of the company is Active. The registered address of Tooling Units Leicester Limited is 9 Ireton Avenue Leicester Le4 9eu. The company`s financial liabilities are £644.78k. It is £219.8k against last year. The cash in hand is £56.78k. It is £-34.74k against last year. And the total assets are £907.01k, which is £176.3k against last year. HORNBUCKLE, Mary Kathleen is a Secretary of the company. BROADLEY, Andrew is a Director of the company. HORNBUCKLE, Stephen Gordon is a Director of the company. MOGFORD, Ryan Lee is a Director of the company. Secretary HORNBUCKLE, Pauline Ann has been resigned. Director HORNBUCKLE, Alfred Charles Frederick has been resigned. Director HORNBUCKLE, Pauline Ann has been resigned. The company operates in "Manufacture of other machine tools".


tooling units (leicester) Key Finiance

LIABILITIES £644.78k
+51%
CASH £56.78k
-38%
TOTAL ASSETS £907.01k
+24%
All Financial Figures

Current Directors

Secretary
HORNBUCKLE, Mary Kathleen
Appointed Date: 02 February 2005

Director
BROADLEY, Andrew
Appointed Date: 01 October 1995
62 years old

Director

Director
MOGFORD, Ryan Lee
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Secretary
HORNBUCKLE, Pauline Ann
Resigned: 02 February 2005

Director
HORNBUCKLE, Alfred Charles Frederick
Resigned: 24 January 2005
98 years old

Director
HORNBUCKLE, Pauline Ann
Resigned: 02 February 2005
93 years old

Persons With Significant Control

Tooling Units (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOOLING UNITS (LEICESTER) LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 117

07 Sep 2015
Particulars of variation of rights attached to shares
07 Sep 2015
Change of share class name or designation
...
... and 78 more events
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Aug 1987
Accounts for a small company made up to 30 September 1986

18 Sep 1986
Accounts for a small company made up to 30 September 1985

04 Sep 1986
Return made up to 01/08/86; full list of members

TOOLING UNITS (LEICESTER) LIMITED Charges

22 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 ireton avenue leicester.
31 October 1972
Debenture
Delivered: 3 November 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Floating charge on the undertaking and goodwill all…