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CHILTOWN TOOL CO. LIMITED

Learn more about CHILTOWN TOOL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KIRMELL WORKS, EYRE STREET, SPRINGHILL, BIRMINGHAM, WEST MIDLANDS, B18 7AA

CHILTOWN TOOL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00857681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.26
dissolution date: 2008.08.13
last member list: 2007.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools
  • 2852 - General mechanical engineering
  • 2840 - Forge press stamp & roll form metal
  • 2875 - Manufacture other fabricated metal products
Company CHILTOWN TOOL CO. LIMITED was a Private Limited Company, registration number 00857681, established in United Kingdom on the 26. August 1965. The company was dissolved. The company was in business for 51 years and 3 months. The company used to be located at KIRMELL WORKS, EYRE STREET, SPRINGHILL, BIRMINGHAM, WEST MIDLANDS, B18 7AA. Business of the company CHILTOWN TOOL CO. LIMITED by SIC and NACE code were "2862 - Manufacture of tools", "2852 - General mechanical engineering", "2840 - Forge press stamp & roll form metal", "2875 - Manufacture other fabricated metal products". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.13. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.04.23. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 81A EYRE STREET, BIRMINGHAM, WEST MIDLANDS B18 7AD
Form type: 287
Date: 2006.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
Form type: 225
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.14
£2.95
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£ SR [email protected], 01/04/99
Form type: 169
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/04/99
Form type: SRES08
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, 5 & 6 SUMMER HILL TERRACE, SANDPITTS, BIRMINGHAM 1
Form type: 287
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

DONALD ANTHONY KEENE (dissolve)
Secretary, CO DIRECTOR, 2002.08.28 - 2008.08.13
8 YEW TREE AVENUE , LICHFIELD
WS14 9UA, STAFFORDSHIRE
DONALD ANTHONY KEENE (dissolve)
Director, CO DIRECTOR, 2002.08.28 - 2008.08.13
8 YEW TREE AVENUE , LICHFIELD
WS14 9UA, STAFFORDSHIRE
MAUREEN KEENE (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2008.08.13
8 YEW TREE AVENUE , LICHFIELD
WS14 9UA, STAFFORDSHIRE
ANSAR RIAZ (dissolve)
Director, CO DIRECTOR, 2002.08.28 - 2008.08.13
133 BEAUCHAMP AVENUE , BIRMINGHAM
B20 1DT, WEST MIDLANDS
DENNIS CHILTON (dissolve)
Secretary, 1991.04.23 - 1999.04.02
YEW TREE FARM NEWLANDS ROAD , DROITWICH
WORCS
TERESA ANN MARIE CHILTON (dissolve)
Secretary, DIRECTOR, 1999.04.03 - 2002.08.28
2 BEARCROFT AVENUE GREAT MEADOW , WORCESTER
WR4 0DR, WORCESTERSHIRE
DENNIS CHILTON (dissolve)
Director, TOOL MANUFACTURER, 1991.04.23 - 1999.04.02
YEW TREE FARM NEWLANDS ROAD , DROITWICH
WORCS
JEREMY NICHOLAS CHILTON (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2002.08.31
2 BEARCROFT AVENUE GREAT MEADOW , WORCESTER
WR4 0DR, WORCESTERSHIRE
MARGARET WINIFRED CHILTON (dissolve)
Director, 1999.07.05 - 2002.08.28
4 DEBDALE AVENUE LYPPARD WOOD GREEN , WORCESTER
WR4 0RP
TERESA ANN MARIE CHILTON (dissolve)
Director, 1999.04.03 - 2002.08.28
2 BEARCROFT AVENUE GREAT MEADOW , WORCESTER
WR4 0DR, WORCESTERSHIRE
THOMAS WILLIAM CHILTON (dissolve)
Director, TOOL MANUFACTURER, 1991.04.23 - 1999.04.02
STEWARDS PLACE WOODCOTE KIDDERMINSTER , BROMSGROVE
B61 9DZ, WORCESTERSHIRE

Companies near to CHILTOWN TOOL CO. ltd.

Information about the Private Limited Company CHILTOWN TOOL CO. 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: 2016.06.09. Reload the data