Company number 01415847
Status Active
Incorporation Date 20 February 1979
Company Type Private Limited Company
Address P O BOX 14, 65 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 ninety-eight 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 Sealey as a director on 31 December 2016. The most likely internet sites of TECHNICAL TOOLING LIMITED are www.technicaltooling.co.uk, and www.technical-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine 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.Technical Tooling Limited is a Private Limited Company.
The company registration number is 01415847. Technical Tooling Limited has been working since 20 February 1979.
The present status of the company is Active. The registered address of Technical Tooling 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 LADBROOKE, Timothy has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director LEE, Alan has been resigned. Director MORTIBOYS, Gary has been resigned. Director RAWLINSON II, David Lee has been resigned. Director SEALEY, David has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 30 July 1993
81 years old
Director
LEE, Alan
Resigned: 31 December 1993
74 years old
Director
MORTIBOYS, Gary
Resigned: 31 March 1999
Appointed Date: 01 June 1996
63 years old
Director
SEALEY, David
Resigned: 31 December 2016
Appointed Date: 28 February 2006
66 years old
Persons With Significant Control
Cromwell Tools (Rochester) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more
TECHNICAL TOOLING 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 Sealey as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke 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 88 more events
03 Oct 1988
Particulars of mortgage/charge
20 Nov 1987
Accounts for a small company made up to 31 May 1987
20 Nov 1987
Return made up to 04/09/87; full list of members
20 Oct 1986
Return made up to 05/09/86; full list of members
10 Oct 1986
Accounts for a small company made up to 31 May 1986
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…
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 26 August 2015
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 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: All book and other debts and other monetary claims due to…
29 September 1988
Mortgage deed
Delivered: 3 October 1988
Status: Satisfied
on 28 February 1992
Persons entitled: Nationwide Anglia Building Society
Description: 112 mansfield road chester green derby.
15 January 1982
Debenture
Delivered: 26 January 1982
Status: Satisfied
on 21 August 2009
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed and floating charge on goodwill book and other debts…