KTL Tooling Limited

Company Name	KTL Tooling Limited
Company Status	Dissolved
Company Number	00656260
Category	Private Limited Company
Incorporation Date	12 April 1960(62 years, 12 months ago)
Dissolution Date	22 March 2022 (1 year ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2941	Manufacture of portable hand held power tools
SIC 28240	Manufacture of power-driven hand tools

Directors

Director Name	Mr Michael Gordon Parker
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(58 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Perseverance Mill Back Wellington Street Accrington Lancashire BB5 2NW

Director Name	Barry Frederick Turner
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(30 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2004)
Role	Engineer
Correspondence Address	New House Farm Osbaldeston Lane Osbaldeston Blackburn BB2 7LZ

Director Name	Eva Turner
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(30 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 August 2007)
Role	Secretary
Correspondence Address	9 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ

Director Name	Fredrick Turner
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1992)
Role	Patternmaker
Correspondence Address	183 Pleckgate Road Blackburn Lancashire BB1 8QR

Director Name	Peter Graham Turner
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(30 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2004)
Role	Accountant
Correspondence Address	Homeacre Loveley Hall Lane Salesbury Blackburn Lancashire BB1 9EQ

Secretary Name	Eva Turner
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	9 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ

Secretary Name	John Nicholas Jacklin
Nationality	British
Status	Resigned
Appointed	02 April 1995(34 years, 12 months after company formation)
Appointment Duration	4 months (resigned 04 August 1995)
Role	Secretary
Correspondence Address	Gorge Barn Rock Lane Foxholes Darwen Lancashire GR3 0LX

Secretary Name	Eva Turner
Nationality	British
Status	Resigned
Appointed	04 August 1995(35 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	9 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ

Director Name	John Pearson Gaskarth
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(38 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 April 2004)
Role	Engineer
Correspondence Address	183 Pleckgate Road Blackburn BB1 8QR

Director Name	James Nichols
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(44 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Balterley Court Balterley Cheshire CW2 5SB

Director Name	Mr Guy Thomas
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(44 years after company formation)
Appointment Duration	10 years, 1 month (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathercombe Goodshaw Lane Crawshawbooth Rossendale Lancashire BB4 8DJ

Secretary Name	Mr Guy Thomas
Nationality	British
Status	Resigned
Appointed	14 April 2004(44 years after company formation)
Appointment Duration	6 years (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathercombe Goodshaw Lane Crawshawbooth Rossendale Lancashire BB4 8DJ

Director Name	Mr Ernest Richard Thorley
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(45 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Eskdale Close Reedley Burnley Lancashire BB10 2SH

Director Name	Robert Montgomery Garneau
Date of Birth	March 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2008(48 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2008)
Role	Company Executive
Correspondence Address	47 Bittersweet Lane South Glastonbury Connecticut 06073 Usa Foreign

Director Name	Mr Neal Keating
Date of Birth	October 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2008(48 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2011)
Role	Company Executive
Country of Residence	United States
Correspondence Address	5057 Iselworth Country Cluc Drive Windermere Florida 34786 United States

Director Name	Mr Gregory Lee Steiner
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2008(48 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kaman Corporation 1332 Blue Hills Avenue Bloomfield Connecticut 06002

Director Name	Mr William C Denninger
Date of Birth	September 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2008(48 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2013)
Role	Senior Vice President & Cfo
Country of Residence	United States
Correspondence Address	231 Roxbury Road Stamford Conneticut 06902

Director Name	Mr Michael John McCay
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(50 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	India Mill Darwen Lancashire BB3 1AD

Secretary Name	Mr Michael McCay
Status	Resigned
Appointed	28 April 2010(50 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2014)
Role	Company Director
Correspondence Address	India Mill Darwen Lancashire BB3 1AD

Director Name	Mr Paul Atherton
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(50 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kaman Uk India Mill Darwen Lancashire BB3 1AD

Director Name	Mr Joseph Goding
Date of Birth	June 1978 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(50 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kaman Corporation 1332 Blue Hills Avenue Bloomfield Connecticut 06002

Director Name	Mr John B Lockwood
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(50 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kaman Corporation 1332 Blue Hills Avenue Bloomfield Connecticut 06002

Director Name	Mr James Carl Larwood, Jr
Date of Birth	November 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(50 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kaman Corporation 1332 Blue Hills Avenue Bloomfield Connecticut 09002

Director Name	Mr Robert Daniel Starr
Date of Birth	August 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(53 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2018)
Role	Finance
Country of Residence	United States
Correspondence Address	1332 Blue Hills Avenue Bloomfield Connecticut 06002

Director Name	Mr Alphonse Joseph Lariviere, Jr
Date of Birth	September 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(53 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	President
Country of Residence	United States
Correspondence Address	Kaman Aerospace Corporation Old Windsor Road Bloomfield Connecticut 06002

Director Name	Mr Mark Wayne Podmore
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(53 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Innovation Drive Burnley Lancashire BB10 2FT

Director Name	Mr Michael James Lyon
Date of Birth	February 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2014(53 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2018)
Role	Vp - Tax
Country of Residence	United States
Correspondence Address	1332 Blue Hills Avenue Bloomfield Ct Ct 06002 United States

Director Name	Mr Christopher Kenyon
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(54 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Ladybridge Lane Heaton Bolton BL1 5DE

Director Name	Jane Catherine Ratcliffe
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(56 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Innovation Drive Burnley Lancashire BB10 2FT

Director Name	Mark Glyn Duke
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(56 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 August 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Innovation Drive Burnley Lancashire BB10 2FT

Director Name	Michael Thomas Lafleur
Date of Birth	November 1970 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2017(57 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 August 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	Kaman Composites Uk Ltd India Mill Darwen Lancashire BB3 1AD

Director Name	Paul Leslie Barrett
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(57 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Innovation Drive Burnley Lancashire BB10 2FT

Director Name	Richard Roman Barnhart
Date of Birth	July 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2017(57 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Innovation Drive Burnley Lancashire BB10 2FT

Director Name	Mr Christopher John Morris
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(58 years after company formation)
Appointment Duration	9 months (resigned 31 December 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 Innovation Drive Burnley Lancashire BB10 2FT

Director Name	Mr James Wesley Scholfield
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(58 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2018)
Role	Director Of Programmes
Country of Residence	England
Correspondence Address	1 Innovation Drive Burnley Lancashire BB10 2FT

Contact

Website	kaman.net

Location

Registered Address	C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

200k at £1	Brookhouse 2004 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,790,000
Gross Profit	£116,000
Net Worth	£4,397,000
Current Liabilities	£2,796,000

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

31 December 2018	Delivered on: 2 January 2019 Persons entitled: Brookhouse 2004 Limited Classification: A registered charge Particulars: As continuing security for the payment and/or discharge of the secured obligations, the chargor: (a) charges by way of legal mortgage all land described in schedule 1 and all land now belonging to it; (b) charges by way of fixed charge all its right title and interest in and to all the buildings, structures, trade, plant, equipment, scheduled investments and all other rights and interests as outlined in clause 3.1(b) and assigns absolutely to the vendor all interests as outlined in clause 3.1(c). For more details please refer to the instrument. Outstanding
21 May 2019	Delivered on: 21 May 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
14 April 2004	Delivered on: 20 April 2004 Satisfied on: 25 March 2009 Persons entitled: Aberdeen Asset Managers Limited in Its Capacity as Security Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 April 2004	Delivered on: 15 April 2004 Satisfied on: 25 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 October 1998	Delivered on: 14 October 1998 Satisfied on: 6 March 2004 Persons entitled: Brookhouse Holdings PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 1990	Delivered on: 22 May 1990 Satisfied on: 6 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of ordnance street and south side of woolwich street blackburn lancashire. Fully Satisfied
7 July 1987	Delivered on: 10 July 1987 Satisfied on: 14 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of tewkesbury street, blackburn lancashire. Fully Satisfied
7 July 1987	Delivered on: 10 July 1987 Satisfied on: 6 March 2004 Persons entitled: Blackburn Borough Council Classification: Legal charge Secured details: Securing £105,000 and all other moneys due or to become due from brookhouse composites limited to blackburn borough council. Particulars: Land and buildings on the north side of tewkesbury street, blackburn lancashire. Fully Satisfied
17 July 1980	Delivered on: 24 July 1980 Satisfied on: 28 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 1980	Delivered on: 6 March 1980 Satisfied on: 14 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the north side of tewkesbury street, blackburn, lancashire. Title no la 207784. Fully Satisfied

Filing History

22 December 2021	Notice of move from Administration to Dissolution (36 pages)
30 November 2021	Administrator's progress report (33 pages)
31 July 2021	Notice of order removing administrator from office (21 pages)
19 July 2021	Notice of appointment of a replacement or additional administrator (3 pages)
7 January 2021	Administrator's progress report (32 pages)
8 December 2020	Notice of extension of period of Administration (3 pages)
20 July 2020	Administrator's progress report (38 pages)
20 February 2020	Notice of deemed approval of proposals (3 pages)
3 February 2020	Statement of affairs with form AM02SOA (13 pages)
3 February 2020	Statement of administrator's proposal (66 pages)
20 December 2019	Registered office address changed from 1 Innovation Drive Burnley Lancashire BB10 2FT to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 20 December 2019 (2 pages)
19 December 2019	Appointment of an administrator (3 pages)
9 November 2019	Satisfaction of charge 006562600010 in full (4 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
21 May 2019	Registration of charge 006562600010, created on 21 May 2019 (21 pages)
29 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 (3 pages)
11 January 2019	Notification of M Parker Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
11 January 2019	Cessation of Brookhouse 2004 Limited as a person with significant control on 31 December 2018 (1 page)
11 January 2019	Termination of appointment of Robert Daniel Starr as a director on 31 December 2018 (1 page)
11 January 2019	Termination of appointment of Christopher John Morris as a director on 31 December 2018 (1 page)
11 January 2019	Termination of appointment of James Wesley Scholfield as a director on 31 December 2018 (1 page)
11 January 2019	Termination of appointment of Richard Roman Barnhart as a director on 31 December 2018 (1 page)
11 January 2019	Appointment of Mr Michael Gordon Parker as a director on 31 December 2018 (2 pages)
2 January 2019	Registration of charge 006562600009, created on 31 December 2018 (33 pages)
31 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 August 2018	Termination of appointment of Michael James Lyon as a director on 24 August 2018 (1 page)
28 August 2018	Termination of appointment of James Carl Larwood, Jr as a director on 24 August 2018 (1 page)
28 August 2018	Termination of appointment of Michael Thomas Lafleur as a director on 24 August 2018 (1 page)
28 August 2018	Appointment of James Wesley Scholfield as a director on 24 August 2018 (2 pages)
30 July 2018	Full accounts made up to 31 December 2017 (22 pages)
12 July 2018	Termination of appointment of Paul Leslie Barrett as a director on 29 June 2018 (1 page)
8 May 2018	Appointment of Mr Christopher John Morris as a director on 4 April 2018 (2 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
6 October 2017	Appointment of Richard Roman Barnhart as a director on 1 October 2017 (2 pages)
6 October 2017	Appointment of Richard Roman Barnhart as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017 (1 page)
5 October 2017	Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017 (1 page)
1 September 2017	Appointment of Michael Thomas Lafleur as a director on 23 August 2017 (2 pages)
1 September 2017	Appointment of Michael Thomas Lafleur as a director on 23 August 2017 (2 pages)
31 August 2017	Termination of appointment of Mark Glyn Duke as a director on 22 August 2017 (1 page)
31 August 2017	Appointment of Paul Leslie Barrett as a director on 23 August 2017 (2 pages)
31 August 2017	Appointment of Paul Leslie Barrett as a director on 23 August 2017 (2 pages)
31 August 2017	Termination of appointment of Mark Glyn Duke as a director on 22 August 2017 (1 page)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Termination of appointment of Jane Catherine Ratcliffe as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Jane Catherine Ratcliffe as a director on 30 June 2017 (1 page)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 August 2016	Appointment of Mark Glyn Duke as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mark Glyn Duke as a director on 1 August 2016 (2 pages)
21 June 2016	Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016 (2 pages)
21 June 2016	Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016 (2 pages)
22 April 2016	Termination of appointment of Christopher Kenyon as a director on 15 April 2016 (1 page)
22 April 2016	Termination of appointment of Christopher Kenyon as a director on 15 April 2016 (1 page)
26 January 2016	Termination of appointment of Mark Wayne Podmore as a director on 17 January 2016 (1 page)
26 January 2016	Termination of appointment of Mark Wayne Podmore as a director on 17 January 2016 (1 page)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200,000 (9 pages)
19 January 2016	Director's details changed for Mr Mark Wayne Podmore on 12 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Michael J Lyon on 12 January 2016 (2 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200,000 (9 pages)
19 January 2016	Director's details changed for Mr Mark Wayne Podmore on 12 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Michael J Lyon on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Gregory Lee Steiner on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr James Carl Larwood, Jr on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Gregory L Steiner on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr James C Larwood, Jr on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr James Carl Larwood, Jr on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Gregory Lee Steiner on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Gregory L Steiner on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr James C Larwood, Jr on 12 January 2016 (2 pages)
8 December 2015	Termination of appointment of Alphonse Joseph Lariviere, Jr as a director on 30 April 2015 (1 page)
8 December 2015	Termination of appointment of Alphonse Joseph Lariviere, Jr as a director on 30 April 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,000 (10 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,000 (10 pages)
15 January 2015	Director's details changed for Mr Alphonse Joseph Lariviere, Jr on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Gregory L Steiner on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Mark Wayne Podmore on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Alphonse Joseph Lariviere, Jr on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Gregory L Steiner on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Mark Wayne Podmore on 15 January 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
14 August 2014	Register inspection address has been changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 August 2014	Register(s) moved to registered inspection location Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 August 2014	Register inspection address has been changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 August 2014	Register(s) moved to registered inspection location Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
12 August 2014	Registered office address changed from India Mill Darwen Lancashire BB3 1AD to 1 Innovation Drive Burnley Lancashire BB10 2FT on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from India Mill Darwen Lancashire BB3 1AD to 1 Innovation Drive Burnley Lancashire BB10 2FT on 12 August 2014 (1 page)
23 July 2014	Appointment of Christopher Kenyon as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Michael Mccay as a director on 30 May 2014 (1 page)
23 July 2014	Termination of appointment of Guy Thomas as a director on 21 May 2014 (1 page)
23 July 2014	Termination of appointment of Michael Mccay as a secretary on 30 May 2014 (1 page)
23 July 2014	Appointment of Christopher Kenyon as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Michael Mccay as a director on 30 May 2014 (1 page)
23 July 2014	Termination of appointment of Michael Mccay as a secretary on 30 May 2014 (1 page)
23 July 2014	Termination of appointment of Guy Thomas as a director on 21 May 2014 (1 page)
25 March 2014	Appointment of Mr Michael James Lyon as a director (2 pages)
25 March 2014	Termination of appointment of Paul Atherton as a director (1 page)
25 March 2014	Termination of appointment of John Lockwood as a director (1 page)
25 March 2014	Appointment of Mr Mark Wayne Podmore as a director (2 pages)
25 March 2014	Appointment of Mr Michael James Lyon as a director (2 pages)
25 March 2014	Termination of appointment of Paul Atherton as a director (1 page)
25 March 2014	Termination of appointment of John Lockwood as a director (1 page)
25 March 2014	Appointment of Mr Mark Wayne Podmore as a director (2 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200,000 (11 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200,000 (11 pages)
16 January 2014	Register inspection address has been changed (1 page)
16 January 2014	Director's details changed for Mr Gregory L Steiner on 1 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Gregory L Steiner on 1 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Gregory L Steiner on 1 January 2014 (2 pages)
16 January 2014	Register inspection address has been changed (1 page)
30 October 2013	Section 519 (2 pages)
30 October 2013	Section 519 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
12 July 2013	Resolutions RES13 ‐ Company business 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2013	Resolutions RES13 ‐ Company business 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 July 2013	Appointment of Mr Alphonse Joseph Lariviere, Jr as a director (2 pages)
2 July 2013	Appointment of Mr Robert Daniel Starr as a director (2 pages)
2 July 2013	Appointment of Mr Alphonse Joseph Lariviere, Jr as a director (2 pages)
2 July 2013	Appointment of Mr Robert Daniel Starr as a director (2 pages)
1 July 2013	Termination of appointment of William Denninger as a director (1 page)
1 July 2013	Termination of appointment of William Denninger as a director (1 page)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (9 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 March 2012	Termination of appointment of Joseph Goding as a director (1 page)
8 March 2012	Termination of appointment of Joseph Goding as a director (1 page)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
29 June 2011	Director's details changed for Mr James C Larwood, Jr on 31 January 2011 (2 pages)
29 June 2011	Director's details changed for Mr James C Larwood on 31 January 2011 (2 pages)
29 June 2011	Appointment of Mr Paul Atherton as a director (2 pages)
29 June 2011	Termination of appointment of Ernest Thorley as a director (1 page)
29 June 2011	Termination of appointment of Neal Keating as a director (1 page)
29 June 2011	Termination of appointment of Carl Wheeler as a director (1 page)
29 June 2011	Appointment of Mr Joseph Goding as a director (2 pages)
29 June 2011	Appointment of Mr John B Lockwood as a director (2 pages)
29 June 2011	Appointment of Mr James C Larwood as a director (2 pages)
29 June 2011	Director's details changed for Mr James C Larwood, Jr on 31 January 2011 (2 pages)
29 June 2011	Director's details changed for Mr James C Larwood on 31 January 2011 (2 pages)
29 June 2011	Appointment of Mr Paul Atherton as a director (2 pages)
29 June 2011	Termination of appointment of Ernest Thorley as a director (1 page)
29 June 2011	Termination of appointment of Neal Keating as a director (1 page)
29 June 2011	Termination of appointment of Carl Wheeler as a director (1 page)
29 June 2011	Appointment of Mr Joseph Goding as a director (2 pages)
29 June 2011	Appointment of Mr John B Lockwood as a director (2 pages)
29 June 2011	Appointment of Mr James C Larwood as a director (2 pages)
21 March 2011	Memorandum and Articles of Association (7 pages)
21 March 2011	Memorandum and Articles of Association (7 pages)
20 January 2011	Company name changed brookhouse tooling LIMITED\certificate issued on 20/01/11 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
20 January 2011	Company name changed brookhouse tooling LIMITED\certificate issued on 20/01/11 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-08 (4 pages)
31 December 2010	Change of name notice (2 pages)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-08 (4 pages)
31 December 2010	Change of name notice (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
28 April 2010	Appointment of Mr Michael John Mccay as a director (2 pages)
28 April 2010	Appointment of Mr Michael Mccay as a secretary (1 page)
28 April 2010	Termination of appointment of Guy Thomas as a secretary (1 page)
28 April 2010	Appointment of Mr Michael John Mccay as a director (2 pages)
28 April 2010	Appointment of Mr Michael Mccay as a secretary (1 page)
28 April 2010	Termination of appointment of Guy Thomas as a secretary (1 page)
28 April 2010	Appointment of Mr Michael John Mccay as a director (2 pages)
4 February 2010	Appointment of Mr Carl Stephen Wheeler as a director (2 pages)
4 February 2010	Appointment of Mr Carl Stephen Wheeler as a director (2 pages)
28 January 2010	Termination of appointment of James Nichols as a director (1 page)
28 January 2010	Termination of appointment of James Nichols as a director (1 page)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
11 September 2009	Full accounts made up to 31 December 2008 (18 pages)
11 September 2009	Full accounts made up to 31 December 2008 (18 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
22 December 2008	Return made up to 20/12/08; full list of members (5 pages)
22 December 2008	Return made up to 20/12/08; full list of members (5 pages)
11 December 2008	Director's change of particulars / william denninger / 11/12/2008 (1 page)
11 December 2008	Director appointed mr william c denninger (1 page)
11 December 2008	Director's change of particulars / william denninger / 11/12/2008 (1 page)
11 December 2008	Director appointed mr william c denninger (1 page)
10 December 2008	Appointment terminated director robert garneau (1 page)
10 December 2008	Appointment terminated director robert garneau (1 page)
3 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
3 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 July 2008	Director appointed gregory l steiner (1 page)
24 July 2008	Director appointed gregory l steiner (1 page)
25 June 2008	Memorandum and Articles of Association (7 pages)
25 June 2008	Resolutions RES13 ‐ Directors appointed 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2008	Memorandum and Articles of Association (7 pages)
25 June 2008	Resolutions RES13 ‐ Directors appointed 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2008	Director appointed robert garneau (2 pages)
23 June 2008	Director appointed neal keating (2 pages)
23 June 2008	Director appointed robert garneau (2 pages)
23 June 2008	Director appointed neal keating (2 pages)
18 January 2008	Full accounts made up to 30 September 2007 (19 pages)
18 January 2008	Full accounts made up to 30 September 2007 (19 pages)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 30 September 2006 (18 pages)
30 January 2007	Full accounts made up to 30 September 2006 (18 pages)
16 January 2007	Return made up to 20/12/06; full list of members (3 pages)
16 January 2007	Return made up to 20/12/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (17 pages)
1 August 2006	Full accounts made up to 30 September 2005 (17 pages)
14 July 2006	Memorandum and Articles of Association (9 pages)
14 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	Company name changed brookhouse patterns LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed brookhouse patterns LIMITED\certificate issued on 11/07/06 (2 pages)
10 January 2006	Return made up to 20/12/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 20/12/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
9 August 2005	Full accounts made up to 30 September 2004 (18 pages)
9 August 2005	Full accounts made up to 30 September 2004 (18 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed;new director appointed (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed;new director appointed (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
10 May 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
10 May 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2004	Declaration of assistance for shares acquisition (6 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2004	Declaration of assistance for shares acquisition (6 pages)
20 April 2004	Particulars of mortgage/charge (11 pages)
20 April 2004	Particulars of mortgage/charge (11 pages)
15 April 2004	Particulars of mortgage/charge (11 pages)
15 April 2004	Particulars of mortgage/charge (11 pages)
30 March 2004	Full accounts made up to 30 June 2003 (17 pages)
30 March 2004	Full accounts made up to 30 June 2003 (17 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2003	Return made up to 20/12/03; full list of members (8 pages)
30 December 2003	Return made up to 20/12/03; full list of members (8 pages)
4 May 2003	Full accounts made up to 30 June 2002 (29 pages)
4 May 2003	Full accounts made up to 30 June 2002 (29 pages)
17 December 2002	Return made up to 20/12/02; full list of members (8 pages)
17 December 2002	Return made up to 20/12/02; full list of members (8 pages)
18 April 2002	Full accounts made up to 30 June 2001 (17 pages)
18 April 2002	Full accounts made up to 30 June 2001 (17 pages)
2 February 2002	Return made up to 20/12/01; full list of members (7 pages)
2 February 2002	Return made up to 20/12/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 30 June 2000 (21 pages)
21 March 2001	Full accounts made up to 30 June 2000 (21 pages)
20 March 2001	Return made up to 20/12/00; full list of members (7 pages)
20 March 2001	Return made up to 20/12/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (22 pages)
21 March 2000	Full accounts made up to 30 June 1999 (22 pages)
14 January 2000	Return made up to 20/12/99; full list of members (9 pages)
14 January 2000	Return made up to 20/12/99; full list of members (9 pages)
28 May 1999	Accounts for a medium company made up to 30 June 1998 (22 pages)
28 May 1999	Accounts for a medium company made up to 30 June 1998 (22 pages)
3 February 1999	Return made up to 20/12/98; no change of members (4 pages)
3 February 1999	Return made up to 20/12/98; no change of members (4 pages)
11 November 1998	Memorandum and Articles of Association (8 pages)
11 November 1998	Memorandum and Articles of Association (8 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1998	Particulars of mortgage/charge (9 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1998	Particulars of mortgage/charge (9 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
25 February 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
11 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/98 (6 pages)
11 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/98 (6 pages)
24 March 1997	Accounts for a medium company made up to 30 June 1996 (20 pages)
24 March 1997	Accounts for a medium company made up to 30 June 1996 (20 pages)
29 January 1997	Return made up to 20/12/96; no change of members 363(287) ‐ Registered office changed on 29/01/97 (4 pages)
29 January 1997	Return made up to 20/12/96; no change of members 363(287) ‐ Registered office changed on 29/01/97 (4 pages)
17 April 1996	Accounts for a medium company made up to 30 June 1995 (19 pages)
17 April 1996	Accounts for a medium company made up to 30 June 1995 (19 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: shorrock lane mill hill blackburn lancashire BB2 4PT (1 page)
7 March 1995	Registered office changed on 07/03/95 from: shorrock lane mill hill blackburn lancashire BB2 4PT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 May 1990	Particulars of mortgage/charge (3 pages)
22 May 1990	Particulars of mortgage/charge (3 pages)
19 January 1988	Particulars of contract relating to shares (3 pages)
19 January 1988	Wd 16/12/87 ad 11/12/87--------- £ si [email protected]=199000 £ ic 1000/200000 (2 pages)
19 January 1988	Particulars of contract relating to shares (3 pages)
19 January 1988	Wd 16/12/87 ad 11/12/87--------- £ si [email protected]=199000 £ ic 1000/200000 (2 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
12 April 1960	Incorporation (11 pages)
12 April 1960	Incorporation (11 pages)

KTL Tooling Limited

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