SAMWELL TOOLING LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GB
Company number 02981813
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 29 BENSON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, BH17 0GB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SAMWELL TOOLING LIMITED are www.samwelltooling.co.uk, and www.samwell-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samwell Tooling Limited is a Private Limited Company. The company registration number is 02981813. Samwell Tooling Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Samwell Tooling Limited is 29 Benson Road Nuffield Industrial Estate Poole Bh17 0gb. The company`s financial liabilities are £155.52k. It is £83.55k against last year. And the total assets are £243.56k, which is £23.36k against last year. WELLMAN, Shirley is a Secretary of the company. WELLMAN, Ian Raymond is a Director of the company. Nominee Secretary MACE, Paul has been resigned. Secretary PEARCE, Sarah Jane has been resigned. Nominee Director POOLE COMPANY FORMATIONS LIMITED has been resigned. Director WELLMAN, Shirley has been resigned. Director WILSON, Clive has been resigned. The company operates in "Manufacture of tools".


samwell tooling Key Finiance

LIABILITIES £155.52k
+116%
CASH n/a
TOTAL ASSETS £243.56k
+10%
All Financial Figures

Current Directors

Secretary
WELLMAN, Shirley
Appointed Date: 08 October 1997

Director
WELLMAN, Ian Raymond
Appointed Date: 19 May 1998
69 years old

Resigned Directors

Nominee Secretary
MACE, Paul
Resigned: 13 December 1994
Appointed Date: 21 October 1994

Secretary
PEARCE, Sarah Jane
Resigned: 23 September 1997
Appointed Date: 13 December 1994

Nominee Director
POOLE COMPANY FORMATIONS LIMITED
Resigned: 13 December 1994
Appointed Date: 21 October 1994

Director
WELLMAN, Shirley
Resigned: 20 May 1998
Appointed Date: 13 December 1994
66 years old

Director
WILSON, Clive
Resigned: 29 May 1998
Appointed Date: 21 December 1994
66 years old

Persons With Significant Control

Mr Ian Raymond Wellman
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SAMWELL TOOLING LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 54 more events
09 Jan 1995
Secretary resigned;new secretary appointed

09 Jan 1995
Director resigned;new director appointed

06 Jan 1995
New director appointed

13 Dec 1994
Registered office changed on 13/12/94 from: robert jamison briggs house ashley cross poole BH14 0JR

21 Oct 1994
Incorporation

SAMWELL TOOLING LIMITED Charges

6 April 2000
Charge
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of a first fixed charge on all book and other debts…
2 June 1995
Single debenture
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…