Smf Cold Forming Tools Ltd was registered on 08 March 1991 and are based in Digbeth Birmingham. The companies directors are listed as Kaur, Hardeep, Lindon, Michael John, Schouten, Adriaan Frederik Elisa, Schouton, Gijsbert Gerrit, Wolthuis, Antonius Wilhelmus Joseph Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDON, Michael John | 21 March 1991 | 06 June 2003 | 1 |
| SCHOUTEN, Adriaan Frederik Elisa | 01 May 1992 | 02 October 2000 | 1 |
| SCHOUTON, Gijsbert Gerrit | 21 March 1991 | 01 May 1992 | 1 |
| WOLTHUIS, Antonius Wilhelmus Joseph Maria | 02 October 2000 | 06 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUR, Hardeep | 17 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 29 December 2019 | |
| CS01 - N/A | 08 April 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 23 March 2018 | |
| PSC01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AP03 - Appointment of secretary | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AP01 - Appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 May 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| 225 - Change of Accounting Reference Date | 08 May 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2003 | |
| CERTNM - Change of name certificate | 09 June 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| CERTNM - Change of name certificate | 30 May 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 August 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| 287 - Change in situation or address of Registered Office | 15 June 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| 395 - Particulars of a mortgage or charge | 03 June 1994 | |
| AA - Annual Accounts | 20 May 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| RESOLUTIONS - N/A | 13 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1994 | |
| 123 - Notice of increase in nominal capital | 13 April 1994 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 288 - N/A | 26 May 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363s - Annual Return | 27 March 1992 | |
| 395 - Particulars of a mortgage or charge | 16 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1991 | |
| MEM/ARTS - N/A | 23 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 287 - Change in situation or address of Registered Office | 16 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| 123 - Notice of increase in nominal capital | 15 April 1991 | |
| CERTNM - Change of name certificate | 09 April 1991 | |
| NEWINC - New incorporation documents | 08 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 17 July 2003 | Outstanding |
N/A |
| Fixed and floating charge | 17 July 2003 | Outstanding |
N/A |
| Corporate mortgage | 22 August 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 27 May 1994 | Fully Satisfied |
N/A |
| Debenture | 07 October 1991 | Fully Satisfied |
N/A |
