MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DP

Company number 01104347
Status Active
Incorporation Date 27 March 1973
Company Type Private Limited Company
Address 6 FELSPAR ROAD, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 4DP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Registration of charge 011043470009, created on 23 December 2015. The most likely internet sites of MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED are www.merciantoolmakingcotamworth.co.uk, and www.mercian-toolmaking-co-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Mercian Toolmaking Co Tamworth Limited is a Private Limited Company. The company registration number is 01104347. Mercian Toolmaking Co Tamworth Limited has been working since 27 March 1973. The present status of the company is Active. The registered address of Mercian Toolmaking Co Tamworth Limited is 6 Felspar Road Amington Industrial Estate Tamworth Staffordshire B77 4dp. . LAWRENCE, Ian Andrew is a Secretary of the company. BROWN, John Allan is a Director of the company. LAWRENCE, Ian Andrew is a Director of the company. SMALLMAN, Terence Roy is a Director of the company. Secretary LAWRENCE, Susan Marilyn has been resigned. Director LAWRENCE, Alexander has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
LAWRENCE, Ian Andrew
Appointed Date: 25 January 1993
Director
BROWN, John Allan
Appointed Date: 12 August 1996
74 years old
Director
LAWRENCE, Ian Andrew
Appointed Date: 12 August 1996
60 years old
Director
SMALLMAN, Terence Roy

80 years old

Resigned Directors

Secretary
LAWRENCE, Susan Marilyn
Resigned: 25 January 1993
Director
LAWRENCE, Alexander
Resigned: 16 March 1998
84 years old

Persons With Significant Control

Mr John Allan Brown
Notified on: 30 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Roy Smallman
Notified on: 30 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Andrew Lawrence
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Dec 2015
Registration of charge 011043470009, created on 23 December 2015
22 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 54
...
... and 77 more events
27 Dec 1986
Accounts for a small company made up to 31 March 1986
27 Dec 1986
Return made up to 30/09/86; full list of members
07 May 1986
Accounts for a small company made up to 31 March 1985
07 May 1986
Return made up to 26/09/85; full list of members
27 Mar 1973
Certificate of incorporation

MERCIAN TOOLMAKING CO. (TAMWORTH) LIMITED Charges

23 December 2015
Charge code 0110 4347 0009
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
23 November 2010
Mortgage deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 felspar road amington industrial estate amington…
14 March 2006
Fixed and floating charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1998
Chattel mortgage
Delivered: 16 April 1998
Status: Satisfied on 2 April 2011
Persons entitled: State Securities PLC
Description: Jones & shipman cylindrical grinder model 1310 s/no:1809/6;…
7 February 1997
Legal mortgage
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 felspar road amington industrial estate…
12 August 1994
Chattel mortgage
Delivered: 13 August 1994
Status: Satisfied on 2 April 2011
Persons entitled: Humberclyde Finance Limited
Description: One 1988 walter heliotronic 40NC cutter/grinder serial no:…
3 September 1982
Mortgage debenture
Delivered: 8 September 1982
Status: Satisfied on 30 March 2011
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…
23 July 1982
Charge
Delivered: 30 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…

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