03264007 LIMITED
SHEFFIELD GT TOOLS LIMITED

Hellopages » South Yorkshire » Sheffield » S1 1WF

Company number 03264007
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 93 QUEEN STREET, SHEFFIELD, S1 1WF
Home Country United Kingdom
Nature of Business 2875 - Manufacture other fabricated metal products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Restoration by order of the court; Company name changed gt tools\certificate issued on 11/03/16; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 03264007 LIMITED are www.03264007.co.uk, and www.03264007.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 03264007 Limited is a Private Limited Company. The company registration number is 03264007. 03264007 Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of 03264007 Limited is 93 Queen Street Sheffield S1 1wf. . TRESIDDER, Hereward Tolmie is a Secretary of the company. GARROW, John Nicholas is a Director of the company. MEE, Richard William is a Director of the company. SMITH, Malcolm James is a Director of the company. TRESIDDER, Hereward Tolmie is a Director of the company. Secretary CHAPMAN, Howard George has been resigned. Secretary DODD, Nicholas George has been resigned. Secretary DODD, Nicholas George has been resigned. Secretary THOMAS, Alan has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary TUXFORD, Roy George has been resigned. Director DODD, Nicholas George has been resigned. Director HOUGHTON, David has been resigned. Director SUTCLIFFE, Roger, Cllr. has been resigned. Director THOMAS, Alan has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TUXFORD, Roy George has been resigned. The company operates in "Manufacture other fabricated metal products".


Current Directors

Secretary
TRESIDDER, Hereward Tolmie
Appointed Date: 30 April 2004
Director
GARROW, John Nicholas
Appointed Date: 11 November 1996
82 years old
Director
MEE, Richard William
Appointed Date: 18 November 1996
65 years old
Director
SMITH, Malcolm James
Appointed Date: 23 January 2002
71 years old
Director
TRESIDDER, Hereward Tolmie
Appointed Date: 05 April 2004
71 years old

Resigned Directors

Secretary
CHAPMAN, Howard George
Resigned: 31 May 2001
Appointed Date: 21 May 1997
Secretary
DODD, Nicholas George
Resigned: 01 July 2001
Appointed Date: 31 May 2001
Secretary
DODD, Nicholas George
Resigned: 21 May 1997
Appointed Date: 11 November 1996
Secretary
THOMAS, Alan
Resigned: 30 April 2004
Appointed Date: 30 September 2003
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 16 October 1996
Secretary
TUXFORD, Roy George
Resigned: 30 September 2003
Appointed Date: 01 July 2001
Director
DODD, Nicholas George
Resigned: 01 May 2002
Appointed Date: 27 October 1999
69 years old
Director
HOUGHTON, David
Resigned: 30 October 2001
Appointed Date: 11 November 1996
89 years old
Director
SUTCLIFFE, Roger, Cllr.
Resigned: 31 August 2002
Appointed Date: 18 November 1996
83 years old
Director
THOMAS, Alan
Resigned: 30 April 2004
Appointed Date: 18 November 1996
78 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 11 November 1996
Appointed Date: 16 October 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 16 October 1996
Director
TUXFORD, Roy George
Resigned: 30 September 2003
Appointed Date: 01 July 2001
72 years old

03264007 LIMITED Events

11 Mar 2016
Restoration by order of the court
11 Mar 2016
Company name changed gt tools\certificate issued on 11/03/16
24 Dec 2013
Final Gazette dissolved via compulsory strike-off
10 Sep 2013
First Gazette notice for compulsory strike-off
27 Feb 2013
Compulsory strike-off action has been suspended
...
... and 88 more events
28 Nov 1996
New director appointed
22 Nov 1996
Particulars of mortgage/charge
21 Nov 1996
Particulars of mortgage/charge
12 Nov 1996
Company name changed de facto 541 LIMITED\certificate issued on 12/11/96
16 Oct 1996
Incorporation

03264007 LIMITED Charges

12 November 1997
Assignation of keyman policy
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J.D.basset & others lloyds london policiy no: 13861 dated…
3 September 1997
Assignation of keyman policy intimated on 15TH september 1997
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company J.D. basset & others lloyds london policy no hrh…
3 September 1997
Assignation of keyman policy intimated on 15TH september 1997
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company J.D. basset & others lloyds london policy no hrh…
15 November 1996
Debenture
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Legal charge
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charge by way of legal mortgage over the freehold property…

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