HOWELL TOMKINS LIMITED
WALSALL RALPH TOMKINS LIMITED

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 00517653
Status Active
Incorporation Date 25 March 1953
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of HOWELL TOMKINS LIMITED are www.howelltomkins.co.uk, and www.howell-tomkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and ten months. Howell Tomkins Limited is a Private Limited Company. The company registration number is 00517653. Howell Tomkins Limited has been working since 25 March 1953. The present status of the company is Active. The registered address of Howell Tomkins Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . HOWELL, Julie Yvonne is a Secretary of the company. HOWELL, Adam Charles Frederick is a Director of the company. Secretary CARTWRIGHT, Patricia Amanda has been resigned. Secretary TOMKINS, Ralph Herbert has been resigned. Director CARTWRIGHT, Nigel Malcolm has been resigned. Director CARTWRIGHT, Patricia Amanda has been resigned. Director HUMPHRIES, Sheila Ann has been resigned. Director LAIRD, Judith Susan has been resigned. Director TAYLOR, Paula Sarah has been resigned. Director TOMKINS, Michael Ralph has been resigned. Director TOMKINS, Ralph Herbert has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
HOWELL, Julie Yvonne
Appointed Date: 19 July 2002
Director
HOWELL, Adam Charles Frederick
Appointed Date: 19 July 2002
64 years old

Resigned Directors

Secretary
CARTWRIGHT, Patricia Amanda
Resigned: 19 July 2002
Appointed Date: 05 March 1999
Secretary
TOMKINS, Ralph Herbert
Resigned: 05 March 1999
Director
CARTWRIGHT, Nigel Malcolm
Resigned: 15 August 2003
69 years old
Director
CARTWRIGHT, Patricia Amanda
Resigned: 19 July 2002
Appointed Date: 05 March 1999
68 years old
Director
HUMPHRIES, Sheila Ann
Resigned: 19 July 2002
Appointed Date: 05 March 1999
73 years old
Director
LAIRD, Judith Susan
Resigned: 19 July 2002
Appointed Date: 05 March 1999
64 years old
Director
TAYLOR, Paula Sarah
Resigned: 19 July 2002
Appointed Date: 05 March 1999
61 years old
Director
TOMKINS, Michael Ralph
Resigned: 15 August 2003
69 years old
Director
TOMKINS, Ralph Herbert
Resigned: 19 July 2002
98 years old

Persons With Significant Control

Mr Adam Charles Frederick Howell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOWELL TOMKINS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
03 Dec 1987
Return made up to 15/10/87; full list of members
04 Jun 1987
Declaration of satisfaction of mortgage/charge
11 Sep 1986
Accounts for a medium company made up to 31 December 1985
03 May 1986
Accounts for a small company made up to 31 December 1984
25 Mar 1953
Incorporation

HOWELL TOMKINS LIMITED Charges

20 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
20 November 2006
Floating charge (all assets)
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 7 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Mortgage debenture
Delivered: 9 March 1999
Status: Satisfied on 7 February 2007
Persons entitled: Ralph Herbert Tomkins
Description: .. fixed and floating charges over the undertaking and all…

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