TOOLRITE LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 1QG

Company number 04899074
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 185 BENFLEET ROAD, BENFLEET, SS7 1QG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of TOOLRITE LIMITED are www.toolrite.co.uk, and www.toolrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Toolrite Limited is a Private Limited Company. The company registration number is 04899074. Toolrite Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Toolrite Limited is 185 Benfleet Road Benfleet Ss7 1qg. The company`s financial liabilities are £65.14k. It is £-11.12k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £286.16k, which is £-42.04k against last year. SPEIRS, Paul Martin is a Secretary of the company. SPEIRS, Beverley Mary is a Director of the company. SPEIRS, Paul Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


toolrite Key Finiance

LIABILITIES £65.14k
-15%
CASH £0.02k
TOTAL ASSETS £286.16k
-13%
All Financial Figures

Current Directors

Secretary
SPEIRS, Paul Martin
Appointed Date: 15 September 2003

Director
SPEIRS, Beverley Mary
Appointed Date: 15 September 2003
65 years old

Director
SPEIRS, Paul Martin
Appointed Date: 15 September 2003
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Paul Martin Speirs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOOLRITE LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Registration of charge 048990740003, created on 14 October 2014
...
... and 21 more events
21 Sep 2005
Return made up to 15/09/05; full list of members
20 Apr 2005
Total exemption small company accounts made up to 30 September 2004
24 Sep 2004
Return made up to 15/09/04; full list of members
25 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

TOOLRITE LIMITED Charges

14 October 2014
Charge code 0489 9074 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 May 2011
Supplemental chattel mortgage
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of its right title and interest in the non-vesting…
12 December 2007
Chattel mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Agie charmilles robofil 310 wire edm machine centre serial…