ARBURY TOOLS & EQUIPMENT LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6BP

Company number 00718749
Status Active
Incorporation Date 22 March 1962
Company Type Private Limited Company
Address WHITACRE ROAD, OFF OASTON ROAD, NUNEATON, WARKS, CV11 6BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARBURY TOOLS & EQUIPMENT LIMITED are www.arburytoolsequipment.co.uk, and www.arbury-tools-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Atherstone Rail Station is 5.8 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbury Tools Equipment Limited is a Private Limited Company. The company registration number is 00718749. Arbury Tools Equipment Limited has been working since 22 March 1962. The present status of the company is Active. The registered address of Arbury Tools Equipment Limited is Whitacre Road Off Oaston Road Nuneaton Warks Cv11 6bp. The company`s financial liabilities are £60.63k. It is £-21.98k against last year. The cash in hand is £88.4k. It is £-22.28k against last year. And the total assets are £92.06k, which is £-23.01k against last year. GEDDES, Christine Margaret is a Secretary of the company. GEDDES, Christine Margaret is a Director of the company. GEDDES, Peter Colin is a Director of the company. Secretary GEDDES, Gertrude Alma has been resigned. Director GEDDES, Gertrude Alma has been resigned. Director GEDDES, Ronald has been resigned. The company operates in "Other manufacturing n.e.c.".


arbury tools & equipment Key Finiance

LIABILITIES £60.63k
-27%
CASH £88.4k
-21%
TOTAL ASSETS £92.06k
-20%
All Financial Figures

Current Directors

Secretary
GEDDES, Christine Margaret
Appointed Date: 11 September 2015
Director
GEDDES, Christine Margaret
Appointed Date: 11 September 2015
70 years old
Director
GEDDES, Peter Colin
Appointed Date: 28 August 2003
67 years old

Resigned Directors

Secretary
GEDDES, Gertrude Alma
Resigned: 11 September 2015
Director
GEDDES, Gertrude Alma
Resigned: 11 September 2015
95 years old
Director
GEDDES, Ronald
Resigned: 24 June 2012
95 years old

Persons With Significant Control

Mr Peter Colin Geddes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Margaret Geddes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBURY TOOLS & EQUIPMENT LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500
22 Sep 2015
Termination of appointment of Gertrude Alma Geddes as a director on 11 September 2015
...
... and 62 more events
16 Nov 1988
Return made up to 26/08/88; full list of members
31 Oct 1987
Full accounts made up to 31 March 1987
31 Oct 1987
Return made up to 07/10/87; full list of members
06 Mar 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Return made up to 29/09/86; full list of members

ARBURY TOOLS & EQUIPMENT LIMITED Charges

14 June 1973
Legal mortgage
Delivered: 18 June 1973
Status: Satisfied on 4 February 1993
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on south west of whitacre rd., Numeaton…
16 December 1970
Debenture
Delivered: 4 January 1971
Status: Satisfied on 4 February 1993
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all propery and goodwill assets present and…

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