IMPACT DIAMOND TOOLS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7HN

Company number 02223474
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address 4 SOHO MILLS LONDON ROAD, HACKBRIDGE, WALLINGTON, SURREY, SM6 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPACT DIAMOND TOOLS LIMITED are www.impactdiamondtools.co.uk, and www.impact-diamond-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Impact Diamond Tools Limited is a Private Limited Company. The company registration number is 02223474. Impact Diamond Tools Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Impact Diamond Tools Limited is 4 Soho Mills London Road Hackbridge Wallington Surrey Sm6 7hn. . BENGE, Michael John is a Secretary of the company. BENGE, Michael John is a Director of the company. HUXLEY, Robert Paul is a Director of the company. Secretary SALTER, Brian Edwin has been resigned. Director DAWKINS, John Campbell Francis has been resigned. Director FRANKS, Desmond Meadows has been resigned. Director HICKS, Henry Frederick has been resigned. Director KING, Michael John has been resigned. Director QUIGLEY, Brendan Joseph has been resigned. Director SALTER, Brian Edwin has been resigned. Director SMART, David James has been resigned. Director WHITEHOUSE, Anthony has been resigned. The company operates in "Dormant Company".


impact diamond tools Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENGE, Michael John
Appointed Date: 02 August 2001
Director
BENGE, Michael John

71 years old
Director
HUXLEY, Robert Paul
Appointed Date: 02 August 2001
71 years old

Resigned Directors

Secretary
SALTER, Brian Edwin
Resigned: 02 August 2001
Director
DAWKINS, John Campbell Francis
Resigned: 21 November 1999
111 years old
Director
FRANKS, Desmond Meadows
Resigned: 22 September 2000
100 years old
Director
HICKS, Henry Frederick
Resigned: 02 August 2001
79 years old
Director
KING, Michael John
Resigned: 05 September 2005
75 years old
Director
QUIGLEY, Brendan Joseph
Resigned: 31 October 2012
Appointed Date: 02 August 2001
57 years old
Director
SALTER, Brian Edwin
Resigned: 02 August 2001
70 years old
Director
SMART, David James
Resigned: 02 August 2001
76 years old
Director
WHITEHOUSE, Anthony
Resigned: 02 August 2001
84 years old

Persons With Significant Control

Saber Diamond Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT DIAMOND TOOLS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
03 May 1988
New director appointed
03 May 1988
New director appointed
03 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1988
Registered office changed on 02/03/88 from: 124-128 city road london EC1V 2NJ
22 Feb 1988
Incorporation

IMPACT DIAMOND TOOLS LIMITED Charges

29 November 2001
Debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Debenture
Delivered: 4 August 2001
Status: Satisfied on 19 December 2001
Persons entitled: Sme Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
21 July 1988
Mortgage debenture
Delivered: 11 August 1988
Status: Satisfied on 8 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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