CROMWELL TOOLS (NORWICH) LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT
Company number 00179467
Status Active
Incorporation Date 3 February 1922
Company Type Private Limited Company
Address P O BOX 14 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of CROMWELL TOOLS (NORWICH) LIMITED are www.cromwelltoolsnorwich.co.uk, and www.cromwell-tools-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve 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 Norwich Limited is a Private Limited Company. The company registration number is 00179467. Cromwell Tools Norwich Limited has been working since 03 February 1922. The present status of the company is Active. The registered address of Cromwell Tools Norwich Limited is P O Box 14 65 Chartwell Drive Wigston Leicester Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary AMPLEFORD, Aubrey John has been resigned. Secretary LADBROOKE, Timothy has been resigned. Director AMPLEFORD, Aubrey John has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director MAYDON, Michael Lynch has been resigned. Director PERKINS, Michael David has been resigned. Director RAWLINSON II, David Lee has been resigned. Director TOVEY, Robert George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016

Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old

Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
AMPLEFORD, Aubrey John
Resigned: 17 August 1990

Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016

Director
AMPLEFORD, Aubrey John
Resigned: 01 August 1990
83 years old

Director
GREGORY, Michael
Resigned: 01 September 2015
81 years old

Director
LADBROOKE, Timothy
Resigned: 31 December 2016
71 years old

Director
MAYDON, Michael Lynch
Resigned: 31 July 1990
86 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 March 2016
50 years old

Director
TOVEY, Robert George
Resigned: 31 August 1996
82 years old

Persons With Significant Control

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

CROMWELL TOOLS (NORWICH) LIMITED Events

06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
16 Aug 2016
Auditor's resignation
...
... and 93 more events
14 Dec 1987
Secretary resigned;new secretary appointed;director resigned

10 Dec 1987
Wd 23/11/87 pd 30/09/87--------- £ si 2@1

03 Nov 1987
Full accounts made up to 31 December 1986

25 Feb 1987
Full accounts made up to 31 December 1985

26 Jan 1987
Return made up to 31/12/86; full list of members

CROMWELL TOOLS (NORWICH) LIMITED Charges

23 October 1992
Legal charge
Delivered: 5 November 1992
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: All bookand other debts and other monetary claims.
25 February 1983
Single debenture
Delivered: 8 March 1982
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
21 September 1979
Single debenture
Delivered: 12 October 1979
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
9 April 1974
Mortgage
Delivered: 19 April 1974
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the west side of rosemary lane…
15 March 1974
Mortgage
Delivered: 26 March 1974
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings situated at rosemary lane, norwich…