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N.V.TOOLS LIMITED

Learn more about N.V.TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB

N.V.TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00528701
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.30
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company N.V.TOOLS LIMITED is a Private Limited Company, registration number 00528701, established in United Kingdom on the 30. January 1954. The company is now active. The company has been in business for 62 years and 10 months. The company is based on 28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB. Business of the company N.V.TOOLS LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/15" from the 2015.11.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.27. We do not have any information about the company N.V.TOOLS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.10.01
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 22514
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005287010017
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005287010016
Form type: MR01
Date: 2015.04.04
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.14
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.22
£2.95
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CHANGE AUDITORS 30/01/2012
Form type: RES13
Date: 2012.02.09
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.02.09
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PLIMMER
Form type: TM01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.07
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SUTTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUSKIN SNAPE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST PLIMMER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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£ IC 30018/22514, 16/01/03, £ SR [email protected]=7504
Form type: 169
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: RES13
Document description: RE:AUTH TO POS 16/01/03
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.14

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Company directors and board members:

NIGEL RUSKIN SNAPE (current)
Secretary, DIRECTOR, 1998.09.01
THE PADDOCKS COLCHESTER ROAD, CHAPPEL , COLCHESTER
CO6 2DQ, ESSEX
PETER ROGER BENNETT (current)
Director, ENGINEER, 1991.01.27
SPRINGS WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
NIGEL RUSKIN SNAPE (current)
Director, 1998.09.01
THE PADDOCKS COLCHESTER ROAD, CHAPPEL , COLCHESTER
CO6 2DQ, ESSEX
NEIL RICHARD SUTTON (current)
Director, 2003.12.23
LINDENS ST MICHAELS CHASE COPFORD GREEN , COLCHESTER
CO6 1EF, ESSEX
DEREK ARNOLD THOMAS (resigned)
Secretary, 1991.01.27 - 1998.09.01
12 AVENUE ROAD , BRENTWOOD
CM14 5EL, ESSEX
CYRIL FREDERICK BENNETT (resigned)
Director, ENGINEER, 1991.01.27 - 2007.07.30
SPRINGS WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
ELIZABETH DOREEN BENNETT (resigned)
Director, HOUSEWIFE, 1991.01.27 - 1994.09.08
SPRINGS WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
JEANETTE ANNE BENNETT (resigned)
Director, HOUSEWIFE, 1991.01.27 - 2001.04.10
123 PEMBROKE ROAD SEVEN KINGS , ILFORD
IG3 8PF, ESSEX
JONATHON EDWARD BENNETT (resigned)
Director, VALUER, 1991.01.27 - 2003.03.17
35 SOUTHDOWN ROAD WIMBLEDON , LONDON
SW20 8PX
TERENCE MULLEN (resigned)
Director, ENGINEER, 1991.01.27 - 2002.05.07
31 PADDOCK CLOSE EASTWOOD , LEIGH ON SEA
SS9 5QP, ESSEX
ROBERT ERNEST PLIMMER (resigned)
Director, 2000.08.07 - 2010.01.25
362 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY9 0QY, WEST MIDLANDS
IAN ANDREW WILLIAMS (resigned)
Director, COMMERCIAL - MARKETING MANAGER, 1991.01.27 - 1998.07.31
YEOMAN COTTAGE 41 CROWBOROUGH LANE KENTS HILL , MILTON KEYNES
MK7 6HE, BUCKINGHAMSHIRE

Companies near to N.V.TOOLS ltd.

Information about the Private Limited Company N.V.TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data