About

Registered Number: 02477612
Date of Incorporation: 06/03/1990 (30 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 2 & 3 Brunel Close, Ebblake Industrial Estate, Verwood, Dorset, BH31 6BA

 

C & M Mould Tools Ltd was setup in 1990, it has a status of "Active". This company has 2 directors listed as Moth, Nicholas Edward, Chafe, Stephen Robert at Companies House.

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
CS01 - N/A 30 January 2020
PSC07 - N/A 30 January 2020
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.