CHILLINGTON TOOL COMPANY,LIMITED(THE)

Crocodile House, Willenhall, WV13 3RS Strawberry Lane
StatusACTIVE
Company No.00037792
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Dec 1892
Years127 years, 10 months, 9 days


SUMMARY

CHILLINGTON TOOL COMPANY,LIMITED(THE) is an active private limited company with number 00037792. It was incorporated 127 years, 10 months, 9 days ago, on 17 December 1892. The company address is Crocodile House, Willenhall, WV13 3RS Strawberry Lane, Willenhall, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHILLINGTON TOOL COMPANY,LIMITED(THE) is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date30 Oct 2016
Returns Last Date02 Oct 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


FOX, Shaun
Secretary
ACTIVE
Assigned on 02 May 2007
Current time on role 13 years, 5 months, 24 days

BEYDOUN, Abdul Houssein
Director
ACTIVE
Assigned on 29 May 2020
Current time on role 0 years, 4 months, 28 days

FOX, Shaun
Director
ACTIVE
Assigned on 26 Jan 2011
Current time on role 9 years, 9 months, 0 days

KARKOUR, Alexandre
Director
ACTIVE
Assigned on 29 May 2020
Current time on role 0 years, 4 months, 28 days

KEARNEY, Michael
Director
ACTIVE
Assigned on 01 May 2012
Current time on role 8 years, 5 months, 25 days

MEKBEBE, Yohannes
Director
ACTIVE
Assigned on 29 May 2020
Current time on role 0 years, 4 months, 28 days



GAGE, Margaret Ann
Secretary
RESIGNED
Assigned on 11 Jul 1994
Resigned on 30 Aug 1996
Time on role 2 years, 1 months, 19 days

HASLER, Judith Mary
Secretary
RESIGNED
Assigned on
Resigned on 11 Jul 1994
Time on role 26 years, 3 months, 15 days

KEARNEY, Michael
Secretary
RESIGNED
Assigned on 01 Jan 2003
Resigned on 02 May 2007
Time on role 4 years, 4 months, 1 days

SAVEKER, Douglas George
Secretary
RESIGNED
Assigned on 30 Aug 1996
Resigned on 13 May 1998
Time on role 1 years, 8 months, 14 days

YARDLEY, Jane Mary
Secretary
RESIGNED
Assigned on 13 May 1998
Resigned on 31 Dec 2002
Time on role 4 years, 7 months, 18 days



FENTON, John Byrn
Director
RESIGNED
Assigned on
Resigned on 21 Sep 1998
Time on role 22 years, 1 months, 5 days

HARTLEY, Paul Anthony
Director
RESIGNED
Assigned on 13 May 1998
Resigned on 31 Mar 2008
Time on role 9 years, 10 months, 18 days

HOBHOUSE, Stephen Sebastian
Director
RESIGNED
Assigned on 02 Sep 1997
Resigned on 04 Sep 1997
Time on role 0 years, 0 months, 2 days

HOBHOUSE, Stephen Sebastian
Director
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 22 years, 5 months, 13 days

KEY, Kenneth
Director
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 22 years, 5 months, 13 days



LEGG, Konrad Patrick
Director
RESIGNED
Assigned on
Resigned on 04 Sep 1997
Time on role 23 years, 1 months, 22 days

LEGIEWICZ, Richard Victor
Director
RESIGNED
Assigned on 13 May 1998
Resigned on 26 Jan 2011
Time on role 12 years, 8 months, 13 days

MARSHALL, Ian
Director
RESIGNED
Assigned on 01 Apr 2008
Resigned on 30 Apr 2012
Time on role 4 years, 0 months, 29 days

MOORES, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 22 years, 5 months, 13 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 19 Apr 1991
Delivered on 08 May 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Guarantee & debenture


Created on 20 Jun 1986
Delivered on 02 Jul 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee & the principal amount of the stock (as defined in the trust deed dated 2/5/63) of eva industries PLC & all other moneys intended to be secured by the said trust deed to barclays bank PLC as agent & trustee for the yorkshire insurance company limited

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Legal charge


Created on 05 Aug 1982
Delivered on 11 Aug 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H land situate in st matthew street and cross street wolverhampton west midlands.


Transactions



Legal charge


Created on 05 Aug 1982
Delivered on 11 Aug 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H 31,32,34 & 35 moore street wolverhampton west midlands.


Transactions



Legal charge


Created on 05 Aug 1982
Delivered on 11 Aug 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H 42,43,44, & 45 moore street and 53, 54 and 55 st. Matthew street wolverhampton west midlands.


Transactions



Legal charge


Created on 05 Aug 1982
Delivered on 11 Aug 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H 45A 45B 4KC and 45D st. Matthew street, wolverhampton west midlands.


Transactions



Legal charge


Created on 05 Aug 1982
Delivered on 11 Aug 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H land forming part of chillington tool works, hickman avenue wolverhampton west midlands T.no. Wm 178392.


Transactions



Charge


Created on 22 Jul 1982
Delivered on 06 Aug 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
First fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company (see doc M160).


Transactions



Charge


Created on 24 Mar 1982
Delivered on 08 Apr 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.


Transactions

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