TOWER TOOL COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 4XY

Company number 01474169
Status Active
Incorporation Date 21 January 1980
Company Type Private Limited Company
Address TOWER MANUFACTORY, RADNOR ROAD, LEICESTER, LE18 4XY
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,002 . The most likely internet sites of TOWER TOOL COMPANY LIMITED are www.towertoolcompany.co.uk, and www.tower-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Leicester Rail Station is 3.2 miles; to Narborough Rail Station is 3.3 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Tool Company Limited is a Private Limited Company. The company registration number is 01474169. Tower Tool Company Limited has been working since 21 January 1980. The present status of the company is Active. The registered address of Tower Tool Company Limited is Tower Manufactory Radnor Road Leicester Le18 4xy. . BALL, Margaret Patricia is a Secretary of the company. BALL, George Frederick is a Director of the company. BALL, Josie Patricia is a Director of the company. BALL, Myles Anthony is a Director of the company. BALL, William Thomas is a Director of the company. Secretary BALL, Myles Anthony has been resigned. Director BALL, James Joseph has been resigned. Director WINTERTON, John Ernest has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
BALL, Margaret Patricia
Appointed Date: 25 August 2005
Director
BALL, George Frederick
Appointed Date: 19 June 2012
30 years old
Director
BALL, Josie Patricia
Appointed Date: 19 June 2012
30 years old
Director
BALL, Myles Anthony

68 years old
Director
BALL, William Thomas
Appointed Date: 19 June 2012
30 years old

Resigned Directors

Secretary
BALL, Myles Anthony
Resigned: 25 August 2005
Director
BALL, James Joseph
Resigned: 30 November 2004
75 years old
Director
WINTERTON, John Ernest
Resigned: 28 February 1995
78 years old

Persons With Significant Control

Mr Myles Anthony Ball
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TOWER TOOL COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,002
10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
29 Nov 2014
Satisfaction of charge 3 in full
...
... and 81 more events
23 Jan 1988
Accounts for a small company made up to 31 August 1987
23 Jan 1988
Return made up to 01/12/87; full list of members
25 Nov 1986
Accounts for a small company made up to 31 August 1986
25 Nov 1986
Return made up to 12/11/86; full list of members
21 Jan 1980
Incorporation

TOWER TOOL COMPANY LIMITED Charges

25 September 2006
All assets debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2005
Mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All buildings erections fixtures fittings and fixed plant…
22 February 2005
Mortgage
Delivered: 24 February 2005
Status: Satisfied on 29 November 2014
Persons entitled: Norwich and Peterborough Building Society
Description: All buildings erections fixtures fittings and fixed plant…
22 March 1994
Debenture
Delivered: 31 March 1994
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
8 December 1981
Fixed and floating charge
Delivered: 15 December 1981
Status: Satisfied on 24 April 1998
Persons entitled: Midland Bank LTD
Description: Fixed and floating charges on undertaking and all property…

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