AUTOMATICS TOOLING COMPANY LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5JQ

Company number 00513582
Status Active
Incorporation Date 25 November 1952
Company Type Private Limited Company
Address 17 PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5JQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 005135820014, created on 23 March 2017; Appointment of Mr Simon John Nicholas Sheldrake as a director on 1 February 2017; Appointment of Mrs Janet Linda Hedges as a secretary on 27 July 2016. The most likely internet sites of AUTOMATICS TOOLING COMPANY LIMITED are www.automaticstoolingcompany.co.uk, and www.automatics-tooling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. Automatics Tooling Company Limited is a Private Limited Company. The company registration number is 00513582. Automatics Tooling Company Limited has been working since 25 November 1952. The present status of the company is Active. The registered address of Automatics Tooling Company Limited is 17 Perrywood Business Park Honeycrock Lane Redhill Rh1 5jq. . HEDGES, Janet Linda is a Secretary of the company. HUCKVALE, Stephen Archer, Dr is a Director of the company. LORD, Guy Edgar is a Director of the company. SHELDRAKE, Simon John Nicholas is a Director of the company. Secretary DIXON, Santha Elizabeth has been resigned. Secretary EVANS, Colin William has been resigned. Secretary FARAGO, Alison Jill has been resigned. Secretary HOLLAND, Geoffrey Douglas has been resigned. Secretary MCLEAN, James Angus has been resigned. Secretary SMITH, Clifford Vivian has been resigned. Director JOHNSON, Keith Malcolm has been resigned. Director LITCHFIELD, Brian John has been resigned. Director LORD, Edgar George has been resigned. Director LORD, Robert Arthur has been resigned. Director MCLEAN, James Angus has been resigned. Director SANDERS, William John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HEDGES, Janet Linda
Appointed Date: 27 July 2016
Director
HUCKVALE, Stephen Archer, Dr
Appointed Date: 31 July 2002
76 years old
Director
LORD, Guy Edgar

65 years old
Director
SHELDRAKE, Simon John Nicholas
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
DIXON, Santha Elizabeth
Resigned: 26 July 2016
Appointed Date: 24 July 2012
Secretary
EVANS, Colin William
Resigned: 12 November 1993
Secretary
FARAGO, Alison Jill
Resigned: 28 February 2012
Appointed Date: 05 June 2008
Secretary
HOLLAND, Geoffrey Douglas
Resigned: 13 October 1999
Appointed Date: 12 November 1993
Secretary
MCLEAN, James Angus
Resigned: 31 December 2004
Appointed Date: 31 January 2000
Secretary
SMITH, Clifford Vivian
Resigned: 05 June 2008
Appointed Date: 17 January 2005
Director
JOHNSON, Keith Malcolm
Resigned: 08 February 2007
98 years old
Director
LITCHFIELD, Brian John
Resigned: 31 July 2002
Appointed Date: 20 June 1997
83 years old
Director
LORD, Edgar George
Resigned: 28 October 1995
110 years old
Director
LORD, Robert Arthur
Resigned: 27 May 1994
99 years old
Director
MCLEAN, James Angus
Resigned: 31 December 2004
Appointed Date: 06 April 2004
57 years old
Director
SANDERS, William John
Resigned: 02 December 2005
Appointed Date: 06 April 2004
59 years old

AUTOMATICS TOOLING COMPANY LIMITED Events

24 Mar 2017
Registration of charge 005135820014, created on 23 March 2017
09 Feb 2017
Appointment of Mr Simon John Nicholas Sheldrake as a director on 1 February 2017
22 Aug 2016
Appointment of Mrs Janet Linda Hedges as a secretary on 27 July 2016
22 Aug 2016
Termination of appointment of Santha Elizabeth Dixon as a secretary on 26 July 2016
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 101 more events
10 Aug 1987
Full accounts made up to 30 November 1986
10 Aug 1987
Return made up to 06/07/87; full list of members
01 Dec 1986
Full accounts made up to 30 November 1985
01 Dec 1986
Return made up to 29/08/86; full list of members
11 Sep 1986
Particulars of mortgage/charge

AUTOMATICS TOOLING COMPANY LIMITED Charges

23 March 2017
Charge code 0051 3582 0014
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 August 2006
Fixed and floating charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Together with fixed and moveable plant machinery fixtures…
13 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Floating charge
Delivered: 5 November 2004
Status: Satisfied on 1 December 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
6 August 2004
Fixed charge on purchased debts which fail to vest
Delivered: 10 August 2004
Status: Satisfied on 1 December 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 January 1995
Charge
Delivered: 25 January 1995
Status: Satisfied on 1 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
24 December 1993
Chattel mortgage
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: General machines and computer generating cnc lathes:- star…
8 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 1 December 2006
Persons entitled: Midland Bank PLC
Description: All money that may become payable under the policy I.E…
10 September 1986
Chattels mortage
Delivered: 11 September 1986
Status: Satisfied on 2 August 2006
Persons entitled: Forward Trust Limited
Description: Two used "takisawa" model TS10 cnc lathe with 12- station…
9 August 1985
Legal charge
Delivered: 12 August 1985
Status: Satisfied on 20 July 2006
Persons entitled: Forward Trust Limited
Description: F/H land lying to the south side of holmethorpe avenue…
30 November 1983
Charge over all book debts
Delivered: 12 December 1983
Status: Satisfied on 20 July 2006
Persons entitled: Midland Bank PLC
Description: All book and other debts due owing or incurred to the…
25 August 1964
Charge
Delivered: 3 September 1964
Status: Satisfied on 20 July 2006
Persons entitled: Midland Bank LTD
Description: Undertaking and property present and future including…
17 October 1962
Mortgage
Delivered: 6 November 1962
Status: Satisfied on 20 July 2006
Persons entitled: Midland Bank LTD
Description: Factory at holmethorpe avenue, redhill, surrey title no:…
19 July 1960
Charge
Delivered: 25 July 1960
Status: Satisfied on 20 July 2006
Persons entitled: Midland Bank LTD
Description: Undertaking and all property present and future including…

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