About

Registered Number: 02477612
Date of Incorporation: 06/03/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 2 & 3 Brunel Close, Ebblake Industrial Estate, Verwood, Dorset, BH31 6BA

 

Founded in 1990, C & M Mould Tools Ltd have registered office in Verwood in Dorset, it's status at Companies House is "Active". We don't know the number of employees at this business. Moth, Nicholas Edward, Chafe, Stephen Robert are the current directors of C & M Mould Tools Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOTH, Nicholas Edward N/A - 1
CHAFE, Stephen Robert N/A 01 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Edward Moth/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Steve Mann/
1952-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Justin Datlen/
1965-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Karen Moth/
1965-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 March 2015
RESOLUTIONS - N/A 27 March 2015
RESOLUTIONS - N/A 27 March 2015
SH06 - Notice of cancellation of shares 24 March 2015
SH03 - Return of purchase of own shares 24 March 2015
SH01 - Return of Allotment of shares 16 March 2015
AR01 - Annual Return 13 March 2015
RESOLUTIONS - N/A 03 March 2015
AAMD - Amended Accounts 08 January 2015
RESOLUTIONS - N/A 17 December 2014
CC04 - Statement of companies objects 17 December 2014
MA - Memorandum and Articles 17 December 2014
AA - Annual Accounts 17 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
RESOLUTIONS - N/A 23 March 2010
MEM/ARTS - N/A 23 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 09 April 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 14 April 1999
363s - Annual Return 18 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1999
395 - Particulars of a mortgage or charge 30 March 1998
AA - Annual Accounts 27 March 1998
395 - Particulars of a mortgage or charge 20 March 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 18 April 1997
363s - Annual Return 12 March 1997
395 - Particulars of a mortgage or charge 27 September 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 20 March 1996
363s - Annual Return 14 March 1995
AA - Annual Accounts 13 February 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1994
AA - Annual Accounts 15 November 1994
395 - Particulars of a mortgage or charge 24 August 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 06 June 1993
287 - Change in situation or address of Registered Office 07 May 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 08 April 1992
AA - Annual Accounts 13 January 1992
287 - Change in situation or address of Registered Office 04 January 1992
363a - Annual Return 15 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1990
288 - N/A 08 March 1990
NEWINC - New incorporation documents 06 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 1998 Outstanding

N/A

Chattel mortgage 12 March 1998 Outstanding

N/A

Debenture 26 September 1996 Fully Satisfied

N/A

Mortgage debenture 16 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.