TOOLING INTERNATIONAL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QU

Company number 01995562
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address UNIT 3 FOCUS PARK ASHBOURNE WAY, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QU
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 204 . The most likely internet sites of TOOLING INTERNATIONAL LIMITED are www.toolinginternational.co.uk, and www.tooling-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Tooling International Limited is a Private Limited Company. The company registration number is 01995562. Tooling International Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Tooling International Limited is Unit 3 Focus Park Ashbourne Way Cranmore Boulevard Solihull West Midlands B90 4qu. . STANLEY, Justin David is a Director of the company. WIMMER, Alois is a Director of the company. Secretary ROBBINS, Adrian Paul has been resigned. Secretary SPRECKLEY, Fiona has been resigned. Secretary SPRECKLEY, Simon David William has been resigned. Secretary TRIFFITT, Simon James has been resigned. Director DAVIS, Allan has been resigned. Director ROBBINS, Adrian Paul has been resigned. Director SOTEN, Rodney John has been resigned. Director SPRECKLEY, David John has been resigned. Director SPRECKLEY, Fiona has been resigned. Director SPRECKLEY, Rebecca Marie Helene has been resigned. Director SPRECKLEY, Simon David William has been resigned. Director WOODS, Richard Vincent has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Director
STANLEY, Justin David
Appointed Date: 16 May 1996
55 years old

Director
WIMMER, Alois
Appointed Date: 01 July 2005
67 years old

Resigned Directors

Secretary
ROBBINS, Adrian Paul
Resigned: 30 September 1992

Secretary
SPRECKLEY, Fiona
Resigned: 25 May 2007
Appointed Date: 16 May 1996

Secretary
SPRECKLEY, Simon David William
Resigned: 16 May 1996
Appointed Date: 30 September 1992

Secretary
TRIFFITT, Simon James
Resigned: 10 March 2015
Appointed Date: 25 May 2007

Director
DAVIS, Allan
Resigned: 31 August 1991
99 years old

Director
ROBBINS, Adrian Paul
Resigned: 30 September 1992
65 years old

Director
SOTEN, Rodney John
Resigned: 14 July 2006
66 years old

Director
SPRECKLEY, David John
Resigned: 31 July 2006
81 years old

Director
SPRECKLEY, Fiona
Resigned: 25 May 2007
Appointed Date: 16 May 1996
58 years old

Director
SPRECKLEY, Rebecca Marie Helene
Resigned: 25 May 2007
Appointed Date: 01 April 2003
54 years old

Director
SPRECKLEY, Simon David William
Resigned: 01 July 2005
Appointed Date: 16 May 1996
57 years old

Director
WOODS, Richard Vincent
Resigned: 01 August 2015
Appointed Date: 01 May 2006
59 years old

TOOLING INTERNATIONAL LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
08 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 204

14 Oct 2015
Full accounts made up to 31 December 2014
28 Aug 2015
Termination of appointment of Richard Vincent Woods as a director on 1 August 2015
...
... and 111 more events
03 Apr 1987
Accounting reference date extended from 31/03 to 30/04

19 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jul 1986
Registered office changed on 19/07/86 from: windsor house temple row birmingham B2 5LF

19 Jul 1986
Gazettable document

19 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

TOOLING INTERNATIONAL LIMITED Charges

5 December 1991
Debenture
Delivered: 7 December 1991
Status: Outstanding
Persons entitled: Peter Joseph Moore David John Speckley Robinson Gear (Management Services)Limitedas Trustees of the Tooling International Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
19 June 1989
Guarantee & debenture
Delivered: 27 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1987
Mortgage debenture
Delivered: 20 October 1987
Status: Satisfied on 17 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1986
Debenture
Delivered: 4 July 1986
Status: Satisfied
Persons entitled: Lawrence Alan Jebson
Description: Fixed and floating charges over the undertaking and all…