About

Registered Number: 05182376
Date of Incorporation: 19/07/2004 (16 years and 3 months ago)
Company Status: Active
Registered Address: 61 Station Road, Sudbury, CO10 2SP,

 

Based in Sudbury, Haverhill Mould & Tooling Ltd was founded on 19 July 2004, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of this business are listed as Farenden, Sally, Farenden, James Brian, Farenden, Neil Andrew, Farenden, Nigel Roy, Edmondson, Paul Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARENDEN, James Brian 01 January 2015 - 1
FARENDEN, Neil Andrew 01 July 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Andrew Farenden/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Brian Farenden/
1987-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 September 2017
AD01 - Change of registered office address 05 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 23 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 01 April 2015
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 31 July 2006
395 - Particulars of a mortgage or charge 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2005
363s - Annual Return 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 09 May 2005
225 - Change of Accounting Reference Date 09 May 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.