INDUSTRIAL TOOLING CORPORATION LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XE

Company number 02573537
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address UNIT 1 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XE
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,668 . The most likely internet sites of INDUSTRIAL TOOLING CORPORATION LIMITED are www.industrialtoolingcorporation.co.uk, and www.industrial-tooling-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Industrial Tooling Corporation Limited is a Private Limited Company. The company registration number is 02573537. Industrial Tooling Corporation Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Industrial Tooling Corporation Limited is Unit 1 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xe. . GRAVES, Peter is a Secretary of the company. GRAVES, Peter is a Director of the company. Secretary TALBOT, Pamela Dorothy has been resigned. Director TALBOT, Roy has been resigned. Director UNSWORTH, Robert has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
GRAVES, Peter
Appointed Date: 08 July 1997
Director
GRAVES, Peter

65 years old

Resigned Directors

Secretary
TALBOT, Pamela Dorothy
Resigned: 08 July 1997
Director
TALBOT, Roy
Resigned: 15 September 2008
79 years old
Director
UNSWORTH, Robert
Resigned: 12 January 2007
84 years old

Persons With Significant Control

Bramwell Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL TOOLING CORPORATION LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Feb 2016
Accounts for a medium company made up to 30 September 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,668
23 Jun 2015
Accounts for a small company made up to 30 September 2014
19 May 2015
Registration of charge 025735370006, created on 15 May 2015
...
... and 78 more events
21 Feb 1991
Particulars of mortgage/charge
17 Jan 1991
Director resigned;new director appointed
17 Jan 1991
Director resigned;new director appointed
17 Jan 1991
Secretary resigned;new secretary appointed
14 Jan 1991
Incorporation

INDUSTRIAL TOOLING CORPORATION LIMITED Charges

15 May 2015
Charge code 0257 3537 0007
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 kepler, mariner, lichfield road industrial estate…
15 May 2015
Charge code 0257 3537 0006
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 8 & 9 kepler, mariner, lichfield road industrial…
15 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 2 July 2014
Persons entitled: Roy Talbot
Description: Fixed and floating charge over the undertaking and all…
11 January 2007
Fixed and floating charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 1996
Legal charge
Delivered: 2 March 1996
Status: Satisfied on 18 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 amber business village amington tamworth…
15 February 1991
Debenture
Delivered: 21 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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