DERWENT TOOL COMPANY LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S3 9SR

Company number 01595237
Status Active
Incorporation Date 3 November 1981
Company Type Private Limited Company
Address 1 WALLACE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 9SR
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DERWENT TOOL COMPANY LIMITED are www.derwenttoolcompany.co.uk, and www.derwent-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.6 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Tool Company Limited is a Private Limited Company. The company registration number is 01595237. Derwent Tool Company Limited has been working since 03 November 1981. The present status of the company is Active. The registered address of Derwent Tool Company Limited is 1 Wallace Road Sheffield South Yorkshire S3 9sr. . HOYLE, June Mary is a Secretary of the company. HOYLE, David Anthony is a Director of the company. HOYLE, John is a Director of the company. HOYLE, June Mary is a Director of the company. SMITH, Judith Kathrine is a Director of the company. Director HOYLE, Kenneth Harry has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
HOYLE, June Mary
Director
HOYLE, David Anthony

64 years old
Director
HOYLE, John

66 years old
Director
HOYLE, June Mary

94 years old
Director
SMITH, Judith Kathrine
Appointed Date: 30 March 1997
62 years old

Resigned Directors

Director
HOYLE, Kenneth Harry
Resigned: 06 May 1998
95 years old

Persons With Significant Control

Mr John Hoyle
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Hoyle
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWENT TOOL COMPANY LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
11 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 69 more events
14 Jul 1987
Return made up to 19/04/87; full list of members
16 Jun 1987
Full accounts made up to 31 December 1986
27 May 1987
Director's particulars changed
30 Mar 1987
Return made up to 26/11/86; full list of members
17 Nov 1986
Full accounts made up to 31 December 1985

DERWENT TOOL COMPANY LIMITED Charges

1 July 1988
Legal charge
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land & property on the south side of wallace road…
16 June 1988
Debenture
Delivered: 21 June 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1988
Legal charge
Delivered: 10 March 1988
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: One used ex-cell-o model 33 auto external thread grinder…
26 February 1985
Debenture
Delivered: 7 March 1985
Status: Satisfied on 16 December 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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