THOR HAMMER COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B90 4NJ

Company number 00189360
Status Active
Incorporation Date 19 April 1923
Company Type Private Limited Company
Address HIGHLANDS ROAD, SHIRLEY, BIRMINGHAM, B90 4NJ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 9,900 . The most likely internet sites of THOR HAMMER COMPANY LIMITED are www.thorhammercompany.co.uk, and www.thor-hammer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and ten months. Thor Hammer Company Limited is a Private Limited Company. The company registration number is 00189360. Thor Hammer Company Limited has been working since 19 April 1923. The present status of the company is Active. The registered address of Thor Hammer Company Limited is Highlands Road Shirley Birmingham B90 4nj. . HAWKINS, Alan Keith is a Director of the company. MATHERS, Derek James is a Director of the company. O'CONNELL, Hugh Patrick Michael is a Director of the company. O'CONNELL, Jane Rosemary is a Director of the company. STEPHENS, Hazel Mary is a Director of the company. STEPHENS, John Duncan is a Director of the company. STEPHENS, Michael Jeffery is a Director of the company. STEPHENS, Robin is a Director of the company. Secretary STEPHENS, Hazel Mary has been resigned. Director FLINT, Charles James Bragg has been resigned. Director HAWKINS, Douglas Henry has been resigned. Director STEPHENS, Beryl has been resigned. Director WATTS JAMES, Peter has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
HAWKINS, Alan Keith
Appointed Date: 30 July 2008
73 years old
Director
MATHERS, Derek James
Appointed Date: 01 November 2006
81 years old
Director
O'CONNELL, Hugh Patrick Michael
Appointed Date: 17 May 2014
47 years old
Director
O'CONNELL, Jane Rosemary

78 years old
Director
STEPHENS, Hazel Mary

75 years old
Director
STEPHENS, John Duncan
Appointed Date: 30 July 2008
45 years old
Director
STEPHENS, Michael Jeffery

82 years old
Director
STEPHENS, Robin
Appointed Date: 17 May 2014
43 years old

Resigned Directors

Secretary
STEPHENS, Hazel Mary
Resigned: 11 September 2014
Director
FLINT, Charles James Bragg
Resigned: 18 March 2010
Appointed Date: 21 June 1996
83 years old
Director
HAWKINS, Douglas Henry
Resigned: 14 September 2015
106 years old
Director
STEPHENS, Beryl
Resigned: 22 April 2009
104 years old
Director
WATTS JAMES, Peter
Resigned: 21 June 1996
96 years old

Persons With Significant Control

Mr Michael Jeffery Stephens
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jane Rosemary O'Connell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THOR HAMMER COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 9,900
24 Sep 2015
Termination of appointment of Douglas Henry Hawkins as a director on 14 September 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
04 Feb 1988
Return made up to 06/11/87; no change of members
04 Feb 1988
Full accounts made up to 31 December 1986
01 Apr 1987
Full accounts made up to 31 December 1985
01 Apr 1987
Annual return made up to 05/12/86
03 Mar 1987
Particulars of mortgage/charge

THOR HAMMER COMPANY LIMITED Charges

7 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 7 December 1991
Persons entitled: Philip Nigel Wormald Eric Adamsas Named in Schedule 1 of the Charge
Description: Cranmore garage being land to the south east of drayton…
7 June 1990
Single debenture
Delivered: 28 June 1990
Status: Satisfied on 7 December 1991
Persons entitled: Philip Nigel Wormald Eric Adams
Description: Fixed and floating charges over the undertaking and all…
7 June 1990
Legal charge
Delivered: 25 June 1990
Status: Satisfied on 20 March 2002
Persons entitled: Midland Bank PLC
Description: Factory premises fronting highlands road shirley t/n wm…
7 June 1990
Fixed and floating charge
Delivered: 25 June 1990
Status: Satisfied on 7 December 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 26 June 1990
Persons entitled: Midland Bank PLC
Description: F/H land & factory premises at highland road, shirley, west…

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