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
Resigned Directors
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
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
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
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…