M.R. TOOL (ATHERSTONE) LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1HY

Company number 02614859
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address NO1 NETHERWOOD IND EST, RATCLIFFE ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Melville Roland Fawcett as a secretary on 3 June 2016; Termination of appointment of Melville Roland Fawcett as a director on 3 June 2016. The most likely internet sites of M.R. TOOL (ATHERSTONE) LIMITED are www.mrtoolatherstone.co.uk, and www.m-r-tool-atherstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. M R Tool Atherstone Limited is a Private Limited Company. The company registration number is 02614859. M R Tool Atherstone Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of M R Tool Atherstone Limited is No1 Netherwood Ind Est Ratcliffe Road Atherstone Warwickshire Cv9 1hy. . HUGHES, Martyn is a Director of the company. PUGH, Douglas Charles is a Director of the company. Secretary FAWCETT, Melville Roland has been resigned. Director FAWCETT, Melville Roland has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HUGHES, Martyn

67 years old
Director
PUGH, Douglas Charles

72 years old

Resigned Directors

Secretary
FAWCETT, Melville Roland
Resigned: 03 June 2016
Director
FAWCETT, Melville Roland
Resigned: 03 June 2016
88 years old

M.R. TOOL (ATHERSTONE) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Termination of appointment of Melville Roland Fawcett as a secretary on 3 June 2016
08 Sep 2016
Termination of appointment of Melville Roland Fawcett as a director on 3 June 2016
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 80,000
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
02 Jan 1992
Ad 28/05/91-31/05/91 £ si 79998@1=79998 £ ic 2/80000
02 Jan 1992
Accounting reference date notified as 31/05
07 Jun 1991
Particulars of mortgage/charge
07 Jun 1991
Secretary resigned
28 May 1991
Incorporation

M.R. TOOL (ATHERSTONE) LIMITED Charges

20 June 2002
Fixed and floating charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 2001
Legal charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 netherwood industrial estate atherstone…
26 March 1992
Debenture
Delivered: 4 April 1992
Status: Satisfied on 17 October 1997
Persons entitled: Barworth Holdings Limited
Description: Unit 1 netherwood industrial estate ratcliffe road…
3 June 1991
Debenture
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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