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F.P. (TOOLS) LIMITED

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

Company details

WARWICK HOUSE, TYSELEY LANE, TYSELEY, BIRMINGHAM, B11 3PX

F.P. (TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00650649
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.07.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS DALE / 17/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND BAKER / 17/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JEX PARKIN / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK JEX PARKIN / 17/11/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKIN
Form type: TM02
Date: 2009.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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APPROVED SHARE PURCHASE 26/05/05
Form type: RES13
Date: 2005.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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S80A AUTH TO ALLOT SEC 07/01/97
Form type: ELRES
Date: 1997.01.20
£2.95
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S366A DISP HOLDING AGM 07/01/97
Form type: ELRES
Date: 1997.01.20
£2.95
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S252 DISP LAYING ACC 07/01/97
Form type: ELRES
Date: 1997.01.20
£2.95
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S369(4) SHT NOTICE MEET 07/01/97
Form type: ELRES
Date: 1997.01.20
£2.95
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S386 DISP APP AUDS 07/01/97
Form type: ELRES
Date: 1997.01.20

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Company directors and board members:

SIMON NICHOLAS DALE (current)
Director, SALES, 2007.03.14
WARWICK HOUSE TYSELEY LANE TYSELEY , BIRMINGHAM
B11 3PX, WEST MIDLANDS
PHILIP EDWARD JEX PARKIN (current)
Director, 1999.09.17
WARWICK HOUSE TYSELEY LANE TYSELEY , BIRMINGHAM
B11 3PX, WEST MIDLANDS
RICHARD FREDERICK JEX PARKIN (current)
Director, 1999.09.17
WARWICK HOUSE TYSELEY LANE TYSELEY , BIRMINGHAM
B11 3PX, WEST MIDLANDS
MARGARET ANN PARKIN (resigned)
Secretary, 1991.12.31 - 2005.05.26
WALCOTE ENDWOOD DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AJ, WEST MIDLANDS
PHILIP EDWARD JEX PARKIN (resigned)
Secretary, 2005.05.26 - 2009.11.17
73 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HF, WEST MIDLANDS
PAUL RAYMOND BAKER (resigned)
Director, 1991.12.31 - 2009.10.10
WARWICK HOUSE TYSELEY LANE TYSELEY , BIRMINGHAM
B11 3PX, WEST MIDLANDS
MARGARET ANN PARKIN (resigned)
Director, SECRETARY, 1991.12.31 - 2005.05.26
WALCOTE ENDWOOD DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AJ, WEST MIDLANDS
ROGER FREDERICK PARKIN (resigned)
Director, 1991.12.31 - 2005.05.26
WALCOTE ENDWOOD DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AJ, WEST MIDLANDS
HARRY MURRAY SMITH (resigned)
Director, SALES MANAGER, 1991.12.31 - 1996.09.30
38 KILMARDINNY CRESCENT BEARSDEN , GLASGOW
G61 3NR, LANARKSHIRE

Information about the Private Limited Company F.P. (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: 2016.05.25. Reload the data