NAMCO TOOLING LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7LZ

Company number 01863234
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address MARLBOROUGH WORKS, NEW ROAD, STUDLEY, WARWICKSHIRE, B80 7LZ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAMCO TOOLING LIMITED are www.namcotooling.co.uk, and www.namco-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Namco Tooling Limited is a Private Limited Company. The company registration number is 01863234. Namco Tooling Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of Namco Tooling Limited is Marlborough Works New Road Studley Warwickshire B80 7lz. . COOKE, Graham Stanley is a Director of the company. Secretary COOKE, Timothy has been resigned. Secretary HARRIS, Betty has been resigned. Director COOKE, Timothy has been resigned. Director ELLINGER, Richard Michael has been resigned. Director PERKINS, Robert Stevens has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
COOKE, Graham Stanley

94 years old

Resigned Directors

Secretary
COOKE, Timothy
Resigned: 30 May 2009
Appointed Date: 06 January 2006
Secretary
HARRIS, Betty
Resigned: 06 January 2006
Director
COOKE, Timothy
Resigned: 30 May 2009
63 years old
Director
ELLINGER, Richard Michael
Resigned: 01 August 2012
Appointed Date: 20 May 2009
72 years old
Director
PERKINS, Robert Stevens
Resigned: 31 October 2007
Appointed Date: 12 June 1996
78 years old

Persons With Significant Control

Mr Graham Stanley Cooke
Notified on: 30 June 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Cooke
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMCO TOOLING LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 45,000
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 45,000
...
... and 89 more events
04 Dec 1987
Accounts for a small company made up to 31 March 1987
04 Dec 1987
Return made up to 01/07/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 March 1986
21 Oct 1986
Return made up to 01/07/86; full list of members
13 Nov 1984
Incorporation

NAMCO TOOLING LIMITED Charges

19 November 2008
Legal charge
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marlborough works new road studley warwickshire by way of…
11 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2004
Fixed and floating charge
Delivered: 9 March 2004
Status: Satisfied on 23 January 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Debenture
Delivered: 27 November 2001
Status: Satisfied on 23 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Chattels mortgage
Delivered: 31 October 2001
Status: Satisfied on 23 January 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Chattels k/a jones & shipman cnc cylinderical grinder…
18 July 2001
Chattels mortgage
Delivered: 19 July 2001
Status: Satisfied on 23 January 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 August 1999
Fixed charge
Delivered: 28 August 1999
Status: Satisfied on 4 November 2008
Persons entitled: Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Leasing Limited
Description: 1 x jones & shipman 15/700M cnc universal cylindrical…
14 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Satisfied on 23 January 2009
Persons entitled: Midland Bank PLC
Description: Marlborough works, new road, studley, warwickshire with the…
17 January 1994
Fixed equitable charge
Delivered: 21 January 1994
Status: Satisfied on 4 November 2008
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills etc…
11 July 1988
Fixed and floating charge
Delivered: 19 July 1988
Status: Satisfied on 23 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 April 1985
Debenture
Delivered: 16 April 1985
Status: Satisfied on 23 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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