Dissolved
Dissolved 2017-01-24
Company Information for J.E.B. TOOLING LIMITED
MILDENHALL, SUFFOLK, IP28 7AS,
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Company Registration Number
01831136
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
---|---|
J.E.B. TOOLING LIMITED | |
Legal Registered Office | |
MILDENHALL SUFFOLK IP28 7AS Other companies in IP28 | |
Company Number | 01831136 | |
---|---|---|
Date formed | 1984-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-15 13:33:23 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY MICHAEL WALSH |
||
MARK STEWART ISAACSON |
||
BARRY LITTLEWOOD |
||
REGINALD PATRICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN HODGE |
Company Secretary | ||
NEIL LITTLEWOOD |
Director | ||
ERIC RICHARD BONE |
Director | ||
NEIL LITTLEWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTM HOLDINGS LIMITED | Director | 2012-10-04 | CURRENT | 2002-10-30 | Dissolved 2016-06-07 | |
UTM IP (LICENSING COMPANY) LIMITED | Director | 2012-10-04 | CURRENT | 2005-01-25 | Dissolved 2016-11-15 | |
UTM IP LIMITED | Director | 2012-10-04 | CURRENT | 2002-08-01 | Dissolved 2016-11-15 | |
UTM WORLD HOLDINGS LIMITED | Director | 2012-10-04 | CURRENT | 2009-11-02 | Dissolved 2016-11-15 | |
UTM LIMITED | Director | 2012-10-04 | CURRENT | 2000-11-08 | Active | |
J.E.B. MUNITIONS LIMITED | Director | 2006-03-31 | CURRENT | 2001-01-05 | Dissolved 2016-05-24 | |
J.E.B. TECHNOLOGIES LIMITED | Director | 2005-07-01 | CURRENT | 1972-11-01 | Active | |
UTM IP (LICENSING COMPANY) LIMITED | Director | 2005-09-01 | CURRENT | 2005-01-25 | Dissolved 2016-11-15 | |
UTM IP LIMITED | Director | 2003-02-13 | CURRENT | 2002-08-01 | Dissolved 2016-11-15 | |
J.E.B. MUNITIONS LIMITED | Director | 2003-01-27 | CURRENT | 2001-01-05 | Dissolved 2016-05-24 | |
LECLASP LIMITED | Director | 1991-06-30 | CURRENT | 1989-05-02 | Dissolved 2016-05-24 | |
BIHLER U.K. LIMITED | Director | 1991-06-30 | CURRENT | 1988-07-29 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 25/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 25/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STUART ISAACSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 25/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BARRY MICHAEL WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
WRES01 | ALTER MEM AND ARTS 20/08/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 26/07/99 | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/94 | |
363s | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/93 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.E.B. TOOLING LIMITED
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as J.E.B. TOOLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |