Back to search

Chillington Tool Company,Limited(The)

00037792

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CROCODILE HOUSE, WILLENHALL, WV13 3RS
Incorporated 17/12/1892

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Shaun Fox

secretary · Since 02/05/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Shaun Fox

director · Since 26/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Abdul Houssein Beydoun

director · Since 29/05/2020

COMPANY DIRECTOR

LEBANESE · IVORY COAST · Age 65

Also on 8 other boards

Mr Alexandre Karkour

director · Since 29/05/2020

COMPANY DIRECTOR

FRENCH · LEBANON · Age 58

Also on 8 other boards

Mr Yohannes Mekbebe

director · Since 29/05/2020

COMPANY DIRECTOR

AMERICAN · IVORY COAST · Age 51

Also on 8 other boards

Mr Nigel Wayne Ensor

director · Since 11/10/2022

ENGINEER

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Ralph Martindale And Company Limited

75–100% shares
75–100% votes
Appoint directors

Crocodile House, Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, WV13 3RS

Reg: 00065418 · England And Wales Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr Abdul Houssein Beydoun

Ceased 06/03/2026

Mr Yohannes Mekbebe

Ceased 06/03/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1991Registered 08/05/1991Satisfied 21/02/1996
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1986Registered 02/07/1986Satisfied 21/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1982Registered 11/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1982Registered 11/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1982Registered 11/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1982Registered 11/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1982Registered 11/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 22/07/1982Registered 06/08/1982Satisfied 16/03/1988
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1982Registered 08/04/1982Satisfied 16/03/1988