Company number 00616970
Status Active
Incorporation Date 17 December 1958
Company Type Private Limited Company
Address 3 VIGO PLACE, ALDRIDGE, WALSALL, WS9 8UG
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Director's details changed for Mr Martin Alan Collins on 21 March 2016. The most likely internet sites of SUPERITE TOOLS LIMITED are www.superitetools.co.uk, and www.superite-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Superite Tools Limited is a Private Limited Company.
The company registration number is 00616970. Superite Tools Limited has been working since 17 December 1958.
The present status of the company is Active. The registered address of Superite Tools Limited is 3 Vigo Place Aldridge Walsall Ws9 8ug. . COLLINS, Martin Alan is a Director of the company. Secretary COLLINS, Michael Charles has been resigned. Director COLLINS, Charles Alan has been resigned. Director COLLINS, Michael Charles has been resigned. The company operates in "Manufacture of plastics and rubber machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Collins Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUPERITE TOOLS LIMITED Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Sep 2016
Accounts for a small company made up to 30 April 2016
21 Mar 2016
Director's details changed for Mr Martin Alan Collins on 21 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Feb 2016
Director's details changed
...
... and 90 more events
16 Nov 1976
Accounts made up to 31 December 1975
10 Jul 1975
Accounts made up to 31 December 1974
05 Dec 1974
Accounts made up to 31 December 2073
23 Feb 1959
Allotment of shares
17 Dec 1958
Incorporation
28 July 2014
Charge code 0061 6970 0011
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied
on 13 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1993
Legal mortgage
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on north east side of brickyard road…
3 March 1993
Mortgage debenture
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1985
Legal charge
Delivered: 5 November 1985
Status: Satisfied
on 26 May 1993
Persons entitled: Norwich General Trust LTD
Description: F/H premises at brickyard road, aldridge walsall, west…
12 November 1984
Debenture
Delivered: 14 November 1984
Status: Satisfied
on 26 May 1993
Persons entitled: Lloyds Bank PLC
Description: & heritable property in scotland (see doc M63). Fixed and…
17 October 1975
Mortgage
Delivered: 23 October 1975
Status: Satisfied
on 26 May 1993
Persons entitled: Lloyds Bank PLC
Description: Land and buildings situate at brickyard road, aldridge…
8 November 1973
Mortgage
Delivered: 19 November 1973
Status: Satisfied
on 26 May 1993
Persons entitled: Lloyds Bank PLC
Description: F/H 1232 sq yds and premises at no 22 paddock lane…
14 June 1973
Legal charge
Delivered: 2 July 1973
Status: Satisfied
on 12 March 1993
Persons entitled: A I E Collins
Description: Property as comprised in a conveyance deted 14 june 1973…
29 June 1967
Mortgage
Delivered: 14 July 1967
Status: Satisfied
on 26 May 1993
Persons entitled: Lloyds Bank PLC
Description: L/H land & premises at paddock lane aldridge, stafford.
30 September 1963
Mortgage
Delivered: 21 October 1963
Status: Satisfied
on 26 May 1993
Persons entitled: Lloyds Bank PLC
Description: L/H land & premises at 22 paddock have aldridge staffs.