SHEFCUT TOOL & ENGINEERING LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7QT

Company number 01242552
Status Active
Incorporation Date 2 February 1976
Company Type Private Limited Company
Address ST GEORGE'S WAY, BERMUDA INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV10 7QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2,000 . The most likely internet sites of SHEFCUT TOOL & ENGINEERING LIMITED are www.shefcuttoolengineering.co.uk, and www.shefcut-tool-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Shefcut Tool Engineering Limited is a Private Limited Company. The company registration number is 01242552. Shefcut Tool Engineering Limited has been working since 02 February 1976. The present status of the company is Active. The registered address of Shefcut Tool Engineering Limited is St George S Way Bermuda Industrial Estate Nuneaton Warwickshire Cv10 7qt. . BIRD, Pamela is a Secretary of the company. BIRD, Pamela is a Director of the company. JOHNSON, Keith is a Director of the company. WHITE, Gordon Alexander is a Director of the company. Secretary JOHNSON, Keith has been resigned. Secretary WESTERMAN, William Joseph has been resigned. Secretary YEWMAN, Peter has been resigned. Director FIFE, Kathryn Lenore has been resigned. Director FIFE, Robert has been resigned. Director JOHNSON, Robert has been resigned. Director MILLINGTON, Douglas has been resigned. Director MITCHELL, Donald has been resigned. Director PERTHOU, Cynthia Ann has been resigned. Director WALTERS, Margaret Jean has been resigned. Director WESTERMAN, William Joseph has been resigned. Director YEWMAN, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIRD, Pamela
Appointed Date: 02 July 2001
Director
BIRD, Pamela
Appointed Date: 08 May 1995
80 years old
Director
JOHNSON, Keith
Appointed Date: 23 February 1995
76 years old
Director
WHITE, Gordon Alexander
Appointed Date: 08 May 1995
67 years old

Resigned Directors

Secretary
JOHNSON, Keith
Resigned: 08 May 1995
Appointed Date: 23 February 1995
Secretary
WESTERMAN, William Joseph
Resigned: 10 March 2000
Appointed Date: 08 May 1995
Secretary
YEWMAN, Peter
Resigned: 23 February 1995
Director
FIFE, Kathryn Lenore
Resigned: 28 February 2010
Appointed Date: 08 May 1995
104 years old
Director
FIFE, Robert
Resigned: 28 February 2010
Appointed Date: 08 May 1995
104 years old
Director
JOHNSON, Robert
Resigned: 28 February 2010
Appointed Date: 02 July 2001
75 years old
Director
MILLINGTON, Douglas
Resigned: 23 February 1995
87 years old
Director
MITCHELL, Donald
Resigned: 28 February 2010
Appointed Date: 23 February 1995
86 years old
Director
PERTHOU, Cynthia Ann
Resigned: 28 February 2010
Appointed Date: 08 May 1995
76 years old
Director
WALTERS, Margaret Jean
Resigned: 28 February 2010
Appointed Date: 08 May 1995
105 years old
Director
WESTERMAN, William Joseph
Resigned: 10 March 2000
Appointed Date: 08 May 1995
88 years old
Director
YEWMAN, Peter
Resigned: 23 February 1995
81 years old

SHEFCUT TOOL & ENGINEERING LIMITED Events

17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,000
25 May 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,000
28 Apr 2015
Accounts for a small company made up to 31 December 2014
12 Mar 2015
Registered office address changed from Tenlons Road Industrial Estate Tenlons Road Nuneaton Warwickshire CV10 7HR to St George's Way Bermuda Industrial Estate Nuneaton Warwickshire CV10 7QT on 12 March 2015
...
... and 95 more events
01 Aug 1988
Full accounts made up to 29 February 1988
27 Oct 1987
Accounts for a small company made up to 28 February 1987
22 Sep 1987
Return made up to 11/08/87; full list of members
31 Jan 1987
Return made up to 14/05/86; full list of members
12 May 1986
Full accounts made up to 28 February 1986

SHEFCUT TOOL & ENGINEERING LIMITED Charges

24 September 2001
Deed of variation supplemental to a chattel mortgage deed dated 5 may 1995
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plant machinery chattel and other equipment described in…
5 May 1995
Chattel mortgage
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the plant machinery chattels or other equipment listed…
5 May 1995
Single debenture
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1992
Charge
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
7 April 1982
Charge
Delivered: 14 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
17 May 1979
Mortgage
Delivered: 23 May 1979
Status: Satisfied on 8 February 1995
Persons entitled: Midland Bank PLC
Description: L/H land and premises being unit 'd', 222 newhall road…
27 October 1978
Floating charge
Delivered: 1 November 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge ovet the. Undertaking and all property and…

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