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P.J.TOOLING LIMITED

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

Company details

31 MILLERS ROAD, MILLERS ROAD INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 5AE

P.J.TOOLING LIMITED on the map

Company type: Private Limited Company
Company number: 01006083
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.04.03
MR MARK WEBB
DEBENTURE - Outstanding on 2012.08.29

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BEECH / 01/08/2013
Form type: CH01
Date: 2014.01.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.29
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ADOPT ARTICLES 18/07/2012
Form type: RES01
Date: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, 31-33 MILLERS RD INDUSTRIAL, ESTATE, WARWICK, CV34 5AN
Form type: AD01
Date: 2012.01.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE
Form type: TM01
Date: 2011.04.21
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DIRECTOR APPOINTED MR DAVID ANTHONY BEECH
Form type: AP01
Date: 2011.03.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WEBB / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN REEVE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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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: 2009.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, MILLERS RD, INDUSTRIAL ESTATE, MILLERS RD, WARWICK CV34 5AN
Form type: 287
Date: 2008.01.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.04
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK CHRISTOPHER WEBB (current)
Secretary, 1990.12.31
SAGRERA WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
DAVID ANTHONY BEECH (current)
Director, DIRECTOR / MANAGER, 2011.03.10
31 MILLERS ROAD MILLERS ROAD INDUSTRIAL ESTATE , WARWICK
CV34 5AE, WARWICKSHIRE
MARK CHRISTOPHER WEBB (current)
Director, COMPANY SECRETARY, 1993.12.01
SAGRERA WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
MICHAEL JOHN REEVE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.04.06
12 LEE CLOSE WOODLOES PARK , WARWICK
CV34 5FF
JOHN REWHORN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.11.16
13 ST MARTINS ROAD , COVENTRY
CV3 6ET, WEST MIDLANDS
PAUL BRIAN WEBB (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.10.29
5 SHARPS YARD BARFORD , WARWICKSHIRE
CV35 8EN

Companies near to P.J.TOOLING ltd.

Information about the Private Limited Company P.J.TOOLING 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: 2016.07.18. Reload the data