SOFT HAMMERS LIMITED
BIRMINGHAM


Company number 00584680
Status Active
Incorporation Date 28 May 1957
Company Type Private Limited Company
Address HIGHLANDS ROAD, SHIRLEY, BIRMINGHAM, B9O 4NJ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 500 . The most likely internet sites of SOFT HAMMERS LIMITED are www.softhammers.co.uk, and www.soft-hammers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Soft Hammers Limited is a Private Limited Company. The company registration number is 00584680. Soft Hammers Limited has been working since 28 May 1957. The present status of the company is Active. The registered address of Soft Hammers Limited is Highlands Road Shirley Birmingham B9o 4nj. . MATHERS, Derek James is a Director of the company. O'CONNELL, Hugh Patrick Michael is a Director of the company. O'CONNELL, Jane Rosemary is a Director of the company. STEPHENS, Hazel Mary is a Director of the company. STEPHENS, John Duncan is a Director of the company. STEPHENS, Michael Jeffery is a Director of the company. STEPHENS, Robin is a Director of the company. Secretary STEPHENS, Hazel Mary has been resigned. Director FLINT, Charles James Bragg has been resigned. Director HAWKINS, Douglas Henry has been resigned. Director STEPHENS, Beryl has been resigned. Director WATTS JAMES, Peter has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
MATHERS, Derek James
Appointed Date: 30 July 2008
81 years old
Director
O'CONNELL, Hugh Patrick Michael
Appointed Date: 17 May 2014
46 years old
Director
O'CONNELL, Jane Rosemary

78 years old
Director
STEPHENS, Hazel Mary

75 years old
Director
STEPHENS, John Duncan
Appointed Date: 30 July 2008
45 years old
Director
STEPHENS, Michael Jeffery

82 years old
Director
STEPHENS, Robin
Appointed Date: 17 May 2014
43 years old

Resigned Directors

Secretary
STEPHENS, Hazel Mary
Resigned: 11 September 2014
Director
FLINT, Charles James Bragg
Resigned: 18 March 2008
Appointed Date: 21 June 1996
83 years old
Director
HAWKINS, Douglas Henry
Resigned: 14 September 2015
106 years old
Director
STEPHENS, Beryl
Resigned: 22 April 2009
104 years old
Director
WATTS JAMES, Peter
Resigned: 21 June 1996
96 years old

Persons With Significant Control

Mr Michael Jeffery Stephens
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jane Rosemary O'Connell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOFT HAMMERS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500
24 Sep 2015
Termination of appointment of Douglas Henry Hawkins as a director on 14 September 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
06 Feb 1989
Return made up to 04/11/88; no change of members
28 Jan 1988
Full accounts made up to 31 December 1986
28 Jan 1988
Return made up to 06/11/87; no change of members
01 Apr 1987
Full accounts made up to 31 December 1985
01 Apr 1987
Return made up to 05/12/86; full list of members

SOFT HAMMERS LIMITED Charges

31 August 2011
Legal mortgage
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 19 & 20 empire business park liverpool road burnley…

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