Company number 00373988
Status Active
Incorporation Date 16 May 1942
Company Type Private Limited Company
Address EDGE LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5DT
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr Nicholas Derek Warmington on 1 November 2016; Director's details changed for Mr Paul John Warmington on 1 May 2016. The most likely internet sites of SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) are www.southernjigtool.co.uk, and www.southern-jig-tool.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighty-three years and five months. Southern Jig Tool Co Hollywood Limited The is a Private Limited Company.
The company registration number is 00373988. Southern Jig Tool Co Hollywood Limited The has been working since 16 May 1942.
The present status of the company is Active. The registered address of Southern Jig Tool Co Hollywood Limited The is Edge Lane Henley in Arden Warwickshire B95 5dt. The company`s financial liabilities are £632.54k. It is £28k against last year. The cash in hand is £409.75k. It is £-3.84k against last year. And the total assets are £931.65k, which is £84.13k against last year. WARMINGTON, Barbara is a Secretary of the company. WARMINGTON, Nicholas Derek is a Director of the company. WARMINGTON, Paul John is a Director of the company. Director WARMINGTON, Barbara has been resigned. Director WARMINGTON, Derek William has been resigned. Director WARMINGTON, Mark David has been resigned. Director WARMINGTON, Nicholas Derek has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
southern jig & tool Key Finiance
LIABILITIES
£632.54k
+4%
CASH
£409.75k
-1%
TOTAL ASSETS
£931.65k
+9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul John Warmington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Director's details changed for Mr Nicholas Derek Warmington on 1 November 2016
11 Apr 2017
Director's details changed for Mr Paul John Warmington on 1 May 2016
29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 77 more events
09 May 1988
Return made up to 26/04/88; full list of members
28 Sep 1987
Accounts for a small company made up to 30 September 1986
28 Sep 1987
Return made up to 16/09/87; full list of members
12 Jul 1986
Return made up to 12/06/86; full list of members
16 Jun 1986
Accounts for a small company made up to 30 September 1985
25 November 1996
Debenture
Delivered: 3 December 1996
Status: Satisfied
on 9 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
23 February 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied
on 9 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property situate and k/a "barton" edge lane henley…
19 October 1992
Debenture
Delivered: 30 October 1992
Status: Satisfied
on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1985
Legal charge
Delivered: 10 May 1985
Status: Satisfied
on 24 February 1995
Persons entitled: Barclays Bank PLC
Description: Land & premises at edge lane henley-in-orden solihull west…