PEN CUTTING TOOLS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2LR

Company number 00941929
Status Active
Incorporation Date 6 November 1968
Company Type Private Limited Company
Address BOLD STREET, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 2LR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,300 . The most likely internet sites of PEN CUTTING TOOLS LIMITED are www.pencuttingtools.co.uk, and www.pen-cutting-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.4 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Cutting Tools Limited is a Private Limited Company. The company registration number is 00941929. Pen Cutting Tools Limited has been working since 06 November 1968. The present status of the company is Active. The registered address of Pen Cutting Tools Limited is Bold Street Attercliffe Sheffield South Yorkshire S9 2lr. . SHAW, Judith Anne is a Secretary of the company. SHAW, John Leslie is a Director of the company. SHAW, Judith Anne is a Director of the company. SHAW, Thomas William is a Director of the company. Secretary ROBINSON, Keith has been resigned. Secretary SHAW, William Alfred has been resigned. Director ROBINSON, Keith has been resigned. Director SHAW, Wayne William has been resigned. Director SHAW, William Alfred has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
SHAW, Judith Anne
Appointed Date: 31 January 2009
Director
SHAW, John Leslie
Appointed Date: 01 September 1993
61 years old
Director
SHAW, Judith Anne
Appointed Date: 14 December 2005
60 years old
Director
SHAW, Thomas William
Appointed Date: 30 September 2015
34 years old

Resigned Directors

Secretary
ROBINSON, Keith
Resigned: 01 September 1993
Secretary
SHAW, William Alfred
Resigned: 16 February 2010
Appointed Date: 01 September 1993
Director
ROBINSON, Keith
Resigned: 01 September 1993
97 years old
Director
SHAW, Wayne William
Resigned: 03 November 2003
Appointed Date: 13 September 1993
64 years old
Director
SHAW, William Alfred
Resigned: 31 January 2009
89 years old

Persons With Significant Control

Mr John Leslie Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEN CUTTING TOOLS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,300
30 Sep 2015
Appointment of Mr Thomas William Shaw as a director on 30 September 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3,300
...
... and 85 more events
28 Oct 1986
Return made up to 26/05/86; full list of members
04 Sep 1986
Full accounts made up to 31 March 1986
03 Sep 1986
Accounts for a small company made up to 31 December 1985
13 Jul 1972
Company name changed\certificate issued on 13/07/72
06 Nov 1968
Incorporation

PEN CUTTING TOOLS LIMITED Charges

29 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a all those premises in bold street…
16 July 1993
Chattel mortgage
Delivered: 23 July 1993
Status: Satisfied on 5 August 1994
Persons entitled: Mutual Trust & Savings Limited
Description: Cosen-jubilee AH250C horizontal bandsaw with infeed…
11 October 1982
Mortgage debenture
Delivered: 21 October 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
1 December 1980
Debenture
Delivered: 6 December 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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