M. POWER TOOLS LIMITED
SALISBURY LO TEC PIEMAN LIMITED

Hellopages » Wiltshire » Wiltshire » SP4 0HA

Company number 02925154
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address MANOR FARM, NEWTON TONY, SALISBURY, WILTSHIRE, SP4 0HA
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 20 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of M. POWER TOOLS LIMITED are www.mpowertools.co.uk, and www.m-power-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. M Power Tools Limited is a Private Limited Company. The company registration number is 02925154. M Power Tools Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of M Power Tools Limited is Manor Farm Newton Tony Salisbury Wiltshire Sp4 0ha. . VAUGHAN, Christopher is a Secretary of the company. LAWES, Philip is a Director of the company. Secretary CARDEW, Kenneth Hugh Frederic has been resigned. Secretary CONNOLLY, Kathleen has been resigned. Secretary LAWES, Phil has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VICKERS, Jane Ann has been resigned. Secretary VINEY, Simon James has been resigned. Secretary WOOLLEY, Laura Janet has been resigned. Director CARDEW, Kenneth Hugh Frederic has been resigned. Director CARDEW, Tobias Michael Nicholas Fleetwood has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
VAUGHAN, Christopher
Appointed Date: 15 November 2005
Director
LAWES, Philip
Appointed Date: 15 November 2005
44 years old

Resigned Directors

Secretary
CARDEW, Kenneth Hugh Frederic
Resigned: 17 May 1996
Appointed Date: 03 May 1994
Secretary
CONNOLLY, Kathleen
Resigned: 27 December 2000
Appointed Date: 28 April 2000
Secretary
LAWES, Phil
Resigned: 15 November 2005
Appointed Date: 03 September 2002
Nominee Secretary
THOMAS, Howard
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Secretary
VICKERS, Jane Ann
Resigned: 28 April 2000
Appointed Date: 23 February 1998
Secretary
VINEY, Simon James
Resigned: 02 November 1997
Appointed Date: 29 May 1996
Secretary
WOOLLEY, Laura Janet
Resigned: 03 September 2002
Appointed Date: 27 December 2000
Director
CARDEW, Kenneth Hugh Frederic
Resigned: 17 May 1996
Appointed Date: 03 May 1994
101 years old
Director
CARDEW, Tobias Michael Nicholas Fleetwood
Resigned: 15 November 2005
Appointed Date: 03 May 1994
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 May 1994
Appointed Date: 03 May 1994
63 years old

M. POWER TOOLS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 20
16 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 20
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
15 Sep 1995
Return made up to 03/05/95; full list of members
17 Jun 1994
Director resigned;new director appointed
17 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
17 Jun 1994
Registered office changed on 17/06/94 from: 16 st john street london EC1M 4AY
03 May 1994
Incorporation

M. POWER TOOLS LIMITED Charges

3 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1999
Mortgage debenture
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 February 1996
Single debenture
Delivered: 4 March 1996
Status: Satisfied on 7 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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