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CROMWELL TOOLS LIMITED

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

Company details

P O BOX 14, CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT

CROMWELL TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00986161
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company CROMWELL TOOLS LIMITED is a Private Limited Company, registration number 00986161, established in United Kingdom on the 5. August 1970. The company is now active. The company has been in business for 46 years and 4 months. This company used to be called CROMWELL TOOLS (LEICESTER) LIMITED. The company is based on P O BOX 14, CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT. Business of the company CROMWELL TOOLS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "CURREXT FROM 31/08/2016 TO 31/12/2016" from the 2016.06.02. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company CROMWELL TOOLS LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 NOVEMBER 2000 AND - Outstanding on 2009.02.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 NOVEMBER 2000 AND - Outstanding on 2009.02.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 NOVEMBER 2000 AND - Outstanding on 2009.08.11

List of company documents:

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CURREXT FROM 31/08/2016 TO 31/12/2016
Form type: AA01
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.25
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE RAWLINSON II / 01/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS
Form type: AP01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY
Form type: TM01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.26
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR APPOINTED STEVE HEMMINGS
Form type: AP01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS
Form type: TM01
Date: 2010.12.31
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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DIRECTOR APPOINTED GARY MORTIBOYS
Form type: AP01
Date: 2010.05.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAXTED / 31/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT SHEARER / 31/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEALEY / 31/10/2009
Form type: CH01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.10
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.01
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03

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Company directors and board members:

TIMOTHY LADBROOKE (current)
Secretary, 1992.11.03
8 CLEVELAND AVENUE LONG EATON , NOTTINGHAM
NG10 2BT, NOTTINGHAMSHIRE
STEVE HEMMINGS (current)
Director, 2013.04.02
55 WINDERMERE DRIVE , KINGSWINFORD
DY6 8AN, WEST MIDLANDS
ENGLAND
MICHAEL KERINS (current)
Director, 2000.02.01
1 MILLSTREAM GRANGE , BORROWASH
DE72 3TP, DERBYSHIRE
TIMOTHY LADBROOKE (current)
Director, 1992.11.03
8 CLEVELAND AVENUE LONG EATON , NOTTINGHAM
NG10 2BT, NOTTINGHAMSHIRE
ALAN MAXTED (current)
Director, COMPANY DIRECTOR, 1995.09.01
7 ST WILFRIDS CLOSE KIBWORTH , LEICESTER
LE8 0PY, LEICESTERSHIRE
GARY MORTIBOYS (current)
Director, 2010.04.27
41 WIILLOUGHBY DRIVE HILLFIELD , SOLIHULL
WEST MIDLANDS
DAVID LEE RAWLINSON II (current)
Director, 2015.09.01
P O BOX 14 CHARTWELL DRIVE , WIGSTON
LE18 1AT, LEICESTER
DAVID SEALEY (current)
Director, 1998.11.10
2 DORCHESTER DRIVE , MANSFIELD
NG18 4QQ, NOTTINGHAMSHIRE
GORDON SCOTT SHEARER (current)
Director, COMPANY DIRECTOR, 1997.05.01
17 MEADOW CLOSE PENKRIDGE , STAFFORD
ST19 5TY, STAFFORDSHIRE
PAUL JOSEPH STANUKINAS (current)
Director, LEGAL COUNSEL, 2015.09.01
P O BOX 14 CHARTWELL DRIVE , WIGSTON
LE18 1AT, LEICESTER
PETER ERIC CURTIS (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2010.12.31
18 HALLAM GRANGE CRESCENT , SHEFFIELD
S10 4BA, SOUTH YORKSHIRE
BRIAN DOHERTY (resigned)
Director, 2000.02.01 - 2004.02.29
33 GLEAN CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6WY, LEICESTERSHIRE
MICHAEL GREGORY (resigned)
Director, 1992.11.03 - 2015.09.01
RUTLAND MANOR BELTON-IN-RUTLAND , LEICESTERSHIRE
LE15 9LD
JOLYON CHRISTOPHER DAVID INGHAM (resigned)
Director, 1998.09.01 - 2000.04.30
3 HOME CLOSE DINGLEY , MARKET HARBOROUGH
LE16 8QU, LEICESTERSHIRE
GARY MORTIBOYS (resigned)
Director, 1996.06.01 - 1999.03.31
41 WILLOUGHBY DRIVE HILLFIELDS , SOLIHULL
B91 3GB, WEST MIDLANDS
MICHAEL DAVID PERKINS (resigned)
Director, 1992.11.03 - 2005.05.12
LITTLE ORCHARD NEWTOWN LANE , HAYLING ISLAND
PO11 0JR, HAMPSHIRE
ROBERT GEORGE TOVEY (resigned)
Director, 1992.11.03 - 1996.08.31
236 ASHBY ROAD , HINCKLEY
LE10 1SW, LEICESTERSHIRE

Companies near to CROMWELL TOOLS ltd.

Information about the Private Limited Company CROMWELL 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: 2016.07.11. Reload the data