AUTOOL GRINDERS LIMITED
CLITHEROE SUNDEX MANAGEMENT LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 9EW

Company number 04105508
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address PUMP ROW WORK, PADIHAM ROAD, SABDEN, CLITHEROE, LANCASHIRE, BB7 9EW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOOL GRINDERS LIMITED are www.autoolgrinders.co.uk, and www.autool-grinders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Autool Grinders Limited is a Private Limited Company. The company registration number is 04105508. Autool Grinders Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Autool Grinders Limited is Pump Row Work Padiham Road Sabden Clitheroe Lancashire Bb7 9ew. The company`s financial liabilities are £35.54k. It is £-19.23k against last year. The cash in hand is £1.27k. It is £-4.23k against last year. And the total assets are £103.77k, which is £-4.02k against last year. SMITH, Elizabeth is a Secretary of the company. VARLEY, Paul Anthony is a Director of the company. Secretary HERM, Christine has been resigned. Secretary POLLARD, Dennis has been resigned. Secretary VARLEY, Helen Lizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


autool grinders Key Finiance

LIABILITIES £35.54k
-36%
CASH £1.27k
-77%
TOTAL ASSETS £103.77k
-4%
All Financial Figures

Current Directors

Secretary
SMITH, Elizabeth
Appointed Date: 10 November 2008

Director
VARLEY, Paul Anthony
Appointed Date: 20 November 2000
75 years old

Resigned Directors

Secretary
HERM, Christine
Resigned: 10 November 2008
Appointed Date: 18 November 2005

Secretary
POLLARD, Dennis
Resigned: 18 November 2005
Appointed Date: 02 September 2002

Secretary
VARLEY, Helen Lizabeth
Resigned: 02 September 2002
Appointed Date: 10 November 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

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

AUTOOL GRINDERS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

23 Nov 2015
Register(s) moved to registered inspection location Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
...
... and 40 more events
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed
27 Nov 2000
Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100
17 Nov 2000
Registered office changed on 17/11/00 from: 788-790 finchley road, london, NW11 7TJ
10 Nov 2000
Incorporation

AUTOOL GRINDERS LIMITED Charges

20 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…