AZTEC TOOLING & MOULDING CO. LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9ND

Company number 01645002
Status Active
Incorporation Date 21 June 1982
Company Type Private Limited Company
Address BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTER, WR4 9ND
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 7 in full. The most likely internet sites of AZTEC TOOLING & MOULDING CO. LIMITED are www.aztectoolingmouldingco.co.uk, and www.aztec-tooling-moulding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Aztec Tooling Moulding Co Limited is a Private Limited Company. The company registration number is 01645002. Aztec Tooling Moulding Co Limited has been working since 21 June 1982. The present status of the company is Active. The registered address of Aztec Tooling Moulding Co Limited is Buckholt Drive Warndon Industrial Estate Worcester Wr4 9nd. The company`s financial liabilities are £169.83k. It is £-10.69k against last year. The cash in hand is £81.05k. It is £-25.03k against last year. And the total assets are £214.9k, which is £-5.29k against last year. SHEARSMITH, Peter Francis is a Secretary of the company. MULCOCK, Keith Arthur is a Director of the company. SHEARSMITH, Peter Francis is a Director of the company. Secretary ROSE, Grenville Merrick has been resigned. Director ORME, William David has been resigned. Director ROSE, Grenville Merrick has been resigned. The company operates in "Manufacture of other plastic products".


aztec tooling & moulding co. Key Finiance

LIABILITIES £169.83k
-6%
CASH £81.05k
-24%
TOTAL ASSETS £214.9k
-3%
All Financial Figures

Current Directors

Secretary
SHEARSMITH, Peter Francis
Appointed Date: 10 March 2004
Director
MULCOCK, Keith Arthur

80 years old
Director
SHEARSMITH, Peter Francis
Appointed Date: 19 June 2003
80 years old

Resigned Directors

Secretary
ROSE, Grenville Merrick
Resigned: 10 March 2004
Director
ORME, William David
Resigned: 02 September 1994
89 years old
Director
ROSE, Grenville Merrick
Resigned: 10 March 2004
78 years old

Persons With Significant Control

Mr Keith Arthur Mulcock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Francis Shearsmith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC TOOLING & MOULDING CO. LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 May 2016
Satisfaction of charge 7 in full
14 May 2016
Satisfaction of charge 6 in full
14 May 2016
Satisfaction of charge 5 in full
...
... and 89 more events
01 Apr 1987
Return made up to 21/11/86; full list of members
28 Aug 1986
Director resigned
22 Jul 1986
New director appointed
15 Oct 1982
Company name changed\certificate issued on 15/10/82
21 Jun 1982
Certificate of incorporation

AZTEC TOOLING & MOULDING CO. LIMITED Charges

20 October 2004
Deed of variation
Delivered: 23 October 2004
Status: Satisfied on 14 May 2016
Persons entitled: Eagle Star Insurance Company Limited
Description: Premises at buckholt drive warndon worcester.
10 June 2004
Mortgage
Delivered: 11 June 2004
Status: Satisfied on 14 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property buckholt drive warndon industrial estate t/n…
6 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 14 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1991
Debenture
Delivered: 1 October 1991
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC
Description: (See form 395 document M293 c for full details). Fixed and…
23 September 1991
Further charge
Delivered: 23 September 1991
Status: Satisfied on 14 May 2016
Persons entitled: Eagle Star Life Assurance Co. LTD.
Description: Land and buildings at buckholt drive, warndon, worcester in…
3 July 1989
Mortgage
Delivered: 11 July 1989
Status: Satisfied on 14 May 2016
Persons entitled: Eagle Star Insurance Company Limited
Description: Land and buildings at buckholt drive warndon worcester.
17 January 1989
Mortgage debenture
Delivered: 27 January 1989
Status: Satisfied on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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