CARRS TOOL STEELS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 8XQ

Company number 02671275
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address STEELBRIGHT WORKS, CONEYGREE ROAD, TIPTON, WEST MIDLANDS, DY4 8XQ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew Eastwood on 22 April 2016. The most likely internet sites of CARRS TOOL STEELS LIMITED are www.carrstoolsteels.co.uk, and www.carrs-tool-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Carrs Tool Steels Limited is a Private Limited Company. The company registration number is 02671275. Carrs Tool Steels Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Carrs Tool Steels Limited is Steelbright Works Coneygree Road Tipton West Midlands Dy4 8xq. . BROOKES, Christine Joyce is a Secretary of the company. EASTWOOD, Andrew is a Director of the company. SHIELDS, Julie is a Director of the company. Secretary BARTRAM, Arthur George has been resigned. Secretary BROWN, Robert has been resigned. Director BARTRAM, Arthur George has been resigned. Director CHURCH, William David has been resigned. Director FINLAN, Paul Hugh has been resigned. Director KNOX, Alan Grahame has been resigned. Director PERROTT, John Philip has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BROOKES, Christine Joyce
Appointed Date: 01 April 2006
Director
EASTWOOD, Andrew
Appointed Date: 01 April 2002
57 years old
Director
SHIELDS, Julie
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Secretary
BARTRAM, Arthur George
Resigned: 31 March 2006
Appointed Date: 24 February 1992
Secretary
BROWN, Robert
Resigned: 24 February 1992
Appointed Date: 10 December 1991
Director
BARTRAM, Arthur George
Resigned: 26 April 2013
Appointed Date: 24 February 1992
85 years old
Director
CHURCH, William David
Resigned: 26 April 2013
Appointed Date: 24 February 1992
83 years old
Director
FINLAN, Paul Hugh
Resigned: 24 February 1992
Appointed Date: 10 December 1991
74 years old
Director
KNOX, Alan Grahame
Resigned: 26 April 2013
Appointed Date: 24 February 1992
78 years old
Director
PERROTT, John Philip
Resigned: 03 December 1999
Appointed Date: 24 February 1992
80 years old

Persons With Significant Control

Mr Andrew Eastwood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Julie Shields
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CARRS TOOL STEELS LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 March 2016
20 May 2016
Director's details changed for Mr Andrew Eastwood on 22 April 2016
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 33,334
14 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 111 more events
02 Mar 1992
New director appointed
02 Mar 1992
Director resigned;new director appointed
02 Mar 1992
Registered office changed on 02/03/92 from: routh house, hall court hall park way telford,shropshire TF3 4NJ
02 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
13 Dec 1991
Incorporation

CARRS TOOL STEELS LIMITED Charges

18 April 2013
Charge code 0267 1275 0013
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Takeda brand twin-headed nc milling machine serial no…
16 December 2008
Mortgage
Delivered: 24 December 2008
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: The goods being takeda twin head vertical milling centre…
4 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Steelbright works, coneygree road, tipton, west midlands…
4 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Fixed and floating charge
Delivered: 10 January 2000
Status: Satisfied on 30 December 2008
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and related rights and by…
3 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 30 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the north west side of…
17 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 30 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at coneygre road and dudley port tipton…
13 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 22 November 1995
Persons entitled: Richd. W. Carr & Company Limited
Description: Factory unit at steelbright road off rabone lane smethwick…
13 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 19 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory unit at steelbright road off rabone lane smethwick…
28 February 1992
Dbenture
Delivered: 3 March 1992
Status: Satisfied on 26 July 2002
Persons entitled: 3I Group PLC
Description: All f/h & l/h property tog. With all buildings and fixtures…
28 February 1992
Debenture
Delivered: 3 March 1992
Status: Satisfied on 24 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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