HERBERT TOOLING LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9ER

Company number 03243522
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address UNIT 4 BAYTON ROAD IND ESTATE, EXHALL, COVENTRY, CV7 9ER
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERBERT TOOLING LIMITED are www.herberttooling.co.uk, and www.herbert-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Herbert Tooling Limited is a Private Limited Company. The company registration number is 03243522. Herbert Tooling Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Herbert Tooling Limited is Unit 4 Bayton Road Ind Estate Exhall Coventry Cv7 9er. The company`s financial liabilities are £52.1k. It is £0.95k against last year. The cash in hand is £25.63k. It is £7.31k against last year. And the total assets are £61.28k, which is £3.73k against last year. HARRISON, Stephen John is a Director of the company. MCKENZIE, Melvyn John is a Director of the company. UPTON, Paul Robert is a Director of the company. Secretary TODD, Lynda Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TODD, Graham has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


herbert tooling Key Finiance

LIABILITIES £52.1k
+1%
CASH £25.63k
+39%
TOTAL ASSETS £61.28k
+6%
All Financial Figures

Current Directors

Director
HARRISON, Stephen John
Appointed Date: 31 December 2012
61 years old
Director
MCKENZIE, Melvyn John
Appointed Date: 31 December 2012
67 years old
Director
UPTON, Paul Robert
Appointed Date: 31 December 2012
56 years old

Resigned Directors

Secretary
TODD, Lynda Ann
Resigned: 31 December 2012
Appointed Date: 29 August 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Director
TODD, Graham
Resigned: 31 December 2012
Appointed Date: 29 August 1996
75 years old

Persons With Significant Control

Hum Tooling Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBERT TOOLING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
12 Aug 2015
Termination of appointment of Lynda Ann Todd as a secretary on 31 December 2012
...
... and 48 more events
07 Oct 1996
New director appointed
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
19 Sep 1996
New secretary appointed
29 Aug 1996
Incorporation

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