CROMWELL TOOLS LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT
Company number 00986161
Status Active
Incorporation Date 5 August 1970
Company Type Private Limited Company
Address P O BOX 14, CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016; Termination of appointment of Steve Hemmings as a director on 31 December 2016. The most likely internet sites of CROMWELL TOOLS LIMITED are www.cromwelltools.co.uk, and www.cromwell-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Tools Limited is a Private Limited Company. The company registration number is 00986161. Cromwell Tools Limited has been working since 05 August 1970. The present status of the company is Active. The registered address of Cromwell Tools Limited is P O Box 14 Chartwell Drive Wigston Leicester Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. COSTELLO JR., Fred James is a Director of the company. KERINS, Michael is a Director of the company. MOWINSKI, Ryan is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary LADBROOKE, Timothy has been resigned. Director CURTIS, Peter Eric has been resigned. Director DOHERTY, Brian has been resigned. Director GREGORY, Michael has been resigned. Director HEMMINGS, Steve has been resigned. Director INGHAM, Jolyon Christopher David has been resigned. Director LADBROOKE, Timothy has been resigned. Director MAXTED, Alan has been resigned. Director MORTIBOYS, Gary has been resigned. Director MORTIBOYS, Gary has been resigned. Director PERKINS, Michael David has been resigned. Director RAWLINSON II, David Lee has been resigned. Director SEALEY, David has been resigned. Director SHEARER, Gordon Scott has been resigned. Director TOVEY, Robert George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
COSTELLO JR., Fred James
Appointed Date: 30 December 2016
65 years old
Director
KERINS, Michael
Appointed Date: 01 February 2000
61 years old
Director
MOWINSKI, Ryan
Appointed Date: 12 September 2016
47 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Director
CURTIS, Peter Eric
Resigned: 31 December 2010
Appointed Date: 01 May 1997
79 years old
Director
DOHERTY, Brian
Resigned: 29 February 2004
Appointed Date: 01 February 2000
68 years old
Director
GREGORY, Michael
Resigned: 01 September 2015
81 years old
Director
HEMMINGS, Steve
Resigned: 31 December 2016
Appointed Date: 02 April 2013
59 years old
Director
INGHAM, Jolyon Christopher David
Resigned: 30 April 2000
Appointed Date: 01 September 1998
64 years old
Director
LADBROOKE, Timothy
Resigned: 31 December 2016
70 years old
Director
MAXTED, Alan
Resigned: 31 December 2016
Appointed Date: 01 September 1995
69 years old
Director
MORTIBOYS, Gary
Resigned: 12 September 2016
Appointed Date: 27 April 2010
63 years old
Director
MORTIBOYS, Gary
Resigned: 31 March 1999
Appointed Date: 01 June 1996
63 years old
Director
PERKINS, Michael David
Resigned: 12 May 2005
85 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 September 2015
50 years old
Director
SEALEY, David
Resigned: 31 December 2016
Appointed Date: 10 November 1998
66 years old
Director
SHEARER, Gordon Scott
Resigned: 31 December 2016
Appointed Date: 01 May 1997
66 years old
Director
TOVEY, Robert George
Resigned: 31 August 1996
82 years old

Persons With Significant Control

Cronmwell Group (Holdings) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL TOOLS LIMITED Events

10 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
09 Jan 2017
Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016
06 Jan 2017
Termination of appointment of Steve Hemmings as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Gordon Scott Shearer as a director on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
...
... and 126 more events
22 Jul 1987
Return made up to 29/08/86; full list of members
22 Jul 1987
Return made up to 29/08/86; full list of members
13 Sep 1974
Company name changed\certificate issued on 13/09/74
05 Aug 1970
Certificate of incorporation
05 Aug 1970
Incorporation

CROMWELL TOOLS LIMITED Charges

7 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2009
Debenture
Delivered: 10 February 2009
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Bank PLC
Description: All the book and other debts and other monetary claims now…
9 March 1984
Letter of set-off
Delivered: 10 March 1984
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
22 February 1984
Mortgage
Delivered: 23 February 1984
Status: Satisfied on 11 February 2016
Persons entitled: Lloyds Bank PLC
Description: L/Hold premises at the south side of thirsk place, derby…
23 August 1983
Legal charge
Delivered: 25 August 1983
Status: Satisfied on 1 August 2003
Persons entitled: Lloyds Bank PLC
Description: Land and factory premises on part of the west side of…
16 August 1983
Letter of set off
Delivered: 17 August 1983
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
25 October 1982
Legal mortgage
Delivered: 28 October 1982
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold units 6 and 19 tame road, aston, birmingham.
17 February 1981
Legal mortgage
Delivered: 18 February 1981
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Bank Limited
Description: F/Hold buildings and land on the west side of ross road…
17 February 1981
Legal mortgage
Delivered: 18 February 1981
Status: Satisfied on 8 August 2008
Persons entitled: Lloyds Bank Limited
Description: L/Hold waverley works, on the north east side of effingham…

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