MICROBORE TOOLING SYSTEMS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 02587290
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Mr William Atkinson on 5 April 2016; Director's details changed for Mr Christopher David Atkinson on 5 April 2016; Second filing of the annual return made up to 1 March 2016. The most likely internet sites of MICROBORE TOOLING SYSTEMS LIMITED are www.microboretoolingsystems.co.uk, and www.microbore-tooling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microbore Tooling Systems Limited is a Private Limited Company. The company registration number is 02587290. Microbore Tooling Systems Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Microbore Tooling Systems Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . ATKINSON, William is a Secretary of the company. ATKINSON, Christopher David is a Director of the company. ATKINSON, William is a Director of the company. Secretary GRIFFITHS, Keith Joseph has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director GRIFFITHS, Keith Joseph has been resigned. Director GROOCOCK, Steven has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PESTIKA, Michael has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
ATKINSON, William
Appointed Date: 30 January 2007

Director
ATKINSON, Christopher David
Appointed Date: 01 September 2004
72 years old

Director
ATKINSON, William
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
GRIFFITHS, Keith Joseph
Resigned: 30 April 2007
Appointed Date: 26 March 1999

Nominee Secretary
PHILSEC LIMITED
Resigned: 07 May 1998
Appointed Date: 01 March 1991

Director
GRIFFITHS, Keith Joseph
Resigned: 30 April 2007
Appointed Date: 26 March 1999
82 years old

Director
GROOCOCK, Steven
Resigned: 31 December 2002
Appointed Date: 26 March 1999
60 years old

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 07 May 1998
Appointed Date: 01 March 1991

Director
PESTIKA, Michael
Resigned: 31 August 2004
Appointed Date: 01 January 2003
75 years old

MICROBORE TOOLING SYSTEMS LIMITED Events

20 Feb 2017
Secretary's details changed for Mr William Atkinson on 5 April 2016
20 Feb 2017
Director's details changed for Mr Christopher David Atkinson on 5 April 2016
10 Jan 2017
Second filing of the annual return made up to 1 March 2016
19 Dec 2016
Appointment of Mr William Atkinson as a director on 1 January 2014
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 75 more events
03 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Mar 1992
Return made up to 01/03/92; full list of members

02 May 1991
Company name changed meaujo (80) LIMITED\certificate issued on 03/05/91
01 Mar 1991
Incorporation

MICROBORE TOOLING SYSTEMS LIMITED Charges

1 March 2016
Charge code 0258 7290 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
2 October 2014
Charge code 0258 7290 0002
Delivered: 2 October 2014
Status: Satisfied on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 December 2010
Legal assignment
Delivered: 23 December 2010
Status: Satisfied on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…