About

Registered Number: 05182376
Date of Incorporation: 19/07/2004 (15 years and 7 months ago)
Company Status: Active
Registered Address: 61 Station Road, Sudbury, CO10 2SP,

 

Haverhill Mould & Tooling Ltd was registered on 19 July 2004 and are based in Sudbury. Currently we aren't aware of the number of employees at the this organisation. Haverhill Mould & Tooling Ltd has 5 directors listed as Farenden, Sally, Farenden, James Brian, Farenden, Neil Andrew, Farenden, Nigel Roy, Edmondson, Paul Thomas in the Companies House registry.

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
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.