EXTRUSION FORM TOOLS LIMITED
BISHOPS CLEEVE CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 01316660
Status Active
Incorporation Date 10 June 1977
Company Type Private Limited Company
Address STELLA WAY, MALVERN VIEW BUSINESS PARK, BISHOPS CLEEVE CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Andrew Norman Lythgoe as a director on 16 March 2016. The most likely internet sites of EXTRUSION FORM TOOLS LIMITED are www.extrusionformtools.co.uk, and www.extrusion-form-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrusion Form Tools Limited is a Private Limited Company. The company registration number is 01316660. Extrusion Form Tools Limited has been working since 10 June 1977. The present status of the company is Active. The registered address of Extrusion Form Tools Limited is Stella Way Malvern View Business Park Bishops Cleeve Cheltenham Gloucestershire Gl52 7dq. . BONNER, Robert John is a Director of the company. FROST, Neil Leslie is a Director of the company. HENDERSON, Duncan Andrew is a Director of the company. Secretary ARNOLD, Jeffrey Lewis has been resigned. Director ARNOLD, Jeffrey Lewis has been resigned. Director ARNOLD, Patricia Ann has been resigned. Director LEWIS, Anthony Brian has been resigned. Director LYTHGOE, Andrew Norman has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
BONNER, Robert John
Appointed Date: 31 July 2014
73 years old
Director
FROST, Neil Leslie
Appointed Date: 31 July 2014
55 years old
Director
HENDERSON, Duncan Andrew
Appointed Date: 31 July 2014
65 years old

Resigned Directors

Secretary
ARNOLD, Jeffrey Lewis
Resigned: 31 July 2014
Director
ARNOLD, Jeffrey Lewis
Resigned: 31 July 2014
81 years old
Director
ARNOLD, Patricia Ann
Resigned: 31 July 2014
84 years old
Director
LEWIS, Anthony Brian
Resigned: 01 June 2012
76 years old
Director
LYTHGOE, Andrew Norman
Resigned: 16 March 2016
Appointed Date: 31 July 2014
46 years old

Persons With Significant Control

Mr Duncan Andrew Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Bonner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Leslie Frost
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRUSION FORM TOOLS LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Termination of appointment of Andrew Norman Lythgoe as a director on 16 March 2016
22 Apr 2016
Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 22,500
22 Apr 2016
Purchase of own shares.
...
... and 74 more events
20 Jan 1988
Accounts for a small company made up to 31 July 1987
08 Jan 1987
Accounts for a small company made up to 31 July 1986
08 Jan 1987
Return made up to 27/12/86; full list of members
03 Aug 1978
Allotment of shares
10 Jun 1977
Incorporation

EXTRUSION FORM TOOLS LIMITED Charges

13 August 1980
Mortgage debenture
Delivered: 19 August 1980
Status: Satisfied on 12 April 2005
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over the company's interest in…

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