TOOL & DIE HEAT TREATMENT COMPANY LIMITED
HANDSWORTH, SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9NQ

Company number 00402148
Status Active
Incorporation Date 17 December 1945
Company Type Private Limited Company
Address 25A ORGREAVE CRESCENT, DORE HOUSE INDUSTRIAL ESTATE, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, S13 9NQ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOOL & DIE HEAT TREATMENT COMPANY LIMITED are www.tooldieheattreatmentcompany.co.uk, and www.tool-die-heat-treatment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Tool Die Heat Treatment Company Limited is a Private Limited Company. The company registration number is 00402148. Tool Die Heat Treatment Company Limited has been working since 17 December 1945. The present status of the company is Active. The registered address of Tool Die Heat Treatment Company Limited is 25a Orgreave Crescent Dore House Industrial Estate Handsworth Sheffield South Yorkshire S13 9nq. . THOMPSON, Joyce is a Secretary of the company. THOMPSON, Joyce is a Director of the company. Secretary RAINFORD, Stephen has been resigned. Secretary VEASEY, John Robert has been resigned. Secretary VEERMAN, Robert Arnold has been resigned. Secretary WALLACE, George Roger has been resigned. Director ALLISON, Paul has been resigned. Director BLOXHAM, Michael John has been resigned. Director GAINHAM, John Henry has been resigned. Director HALL, John Richard has been resigned. Director MARPLES, Martin Moseley has been resigned. Director RAINFORD, Stephen has been resigned. Director VEERMAN, Robert Arnold has been resigned. Director WALLACE, George Roger has been resigned. Director WOODCOCK, Graham has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
THOMPSON, Joyce
Appointed Date: 30 November 2006
Director
THOMPSON, Joyce
Appointed Date: 30 November 2006
83 years old

Resigned Directors

Secretary
RAINFORD, Stephen
Resigned: 08 March 1994
Secretary
VEASEY, John Robert
Resigned: 31 December 1996
Appointed Date: 08 March 1994
Secretary
VEERMAN, Robert Arnold
Resigned: 30 November 2006
Appointed Date: 02 August 2002
Secretary
WALLACE, George Roger
Resigned: 02 August 2002
Appointed Date: 31 December 1996
Director
ALLISON, Paul
Resigned: 03 September 2010
Appointed Date: 30 November 2006
61 years old
Director
BLOXHAM, Michael John
Resigned: 08 March 1994
71 years old
Director
GAINHAM, John Henry
Resigned: 30 November 1999
91 years old
Director
HALL, John Richard
Resigned: 04 March 1994
79 years old
Director
MARPLES, Martin Moseley
Resigned: 30 January 2007
81 years old
Director
RAINFORD, Stephen
Resigned: 08 March 1994
66 years old
Director
VEERMAN, Robert Arnold
Resigned: 30 November 2006
Appointed Date: 31 July 2002
66 years old
Director
WALLACE, George Roger
Resigned: 02 August 2002
79 years old
Director
WOODCOCK, Graham
Resigned: 08 March 1994
88 years old

Persons With Significant Control

Mr Steven Charlesworth
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Thompson
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOL & DIE HEAT TREATMENT COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 121 more events
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 05/01/87; full list of members
11 Nov 1982
Memorandum and Articles of Association
11 Nov 1982
Memorandum and Articles of Association
17 Dec 1945
Certificate of incorporation

TOOL & DIE HEAT TREATMENT COMPANY LIMITED Charges

17 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Mr Steven Charlesworth
Description: All the assets property and undertaking for the time being…
31 July 2008
All assets debenture
Delivered: 1 August 2008
Status: Satisfied on 20 September 2010
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 1993
Supplemental debenture
Delivered: 11 March 1993
Status: Satisfied on 22 November 2007
Persons entitled: Samuel Montagu & Co. Limited as Trustee for the Lenders (As Defined)
Description: Fixed charge (which so far as it relates to a legal…
23 February 1990
Deed of debenture
Delivered: 5 March 1990
Status: Satisfied on 22 November 2007
Persons entitled: Samuel Montagu & Co Limitedas Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
9 July 1982
Charge
Delivered: 14 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts present & future.
29 May 1980
Charge
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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