TOOLE GROUP LIMITED
MEADOWFIELD INDUSTRIAL ESTATE THOMPSON TOOLE SIGN & DESIGN LIMITED PETER TOOLE SIGN & DESIGN LIMITED

Hellopages » County Durham » County Durham » DH7 8RE

Company number 06398011
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 1 BOWDEN COURT, ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH7 8RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Scott Thompson as a director on 13 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Registered office address changed from Unit 4 Bowden Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE to 1 Bowden Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE on 15 February 2017. The most likely internet sites of TOOLE GROUP LIMITED are www.toolegroup.co.uk, and www.toole-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Toole Group Limited is a Private Limited Company. The company registration number is 06398011. Toole Group Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Toole Group Limited is 1 Bowden Court St Johns Road Meadowfield Industrial Estate Durham England Dh7 8re. The company`s financial liabilities are £17.96k. It is £-16.29k against last year. The cash in hand is £6.13k. It is £-0.41k against last year. And the total assets are £31.73k, which is £0.94k against last year. TOOLE, Peter Darren is a Director of the company. Secretary TOOLE, Sara has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMPSON, Scott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


toole group Key Finiance

LIABILITIES £17.96k
-48%
CASH £6.13k
-7%
TOTAL ASSETS £31.73k
+3%
All Financial Figures

Current Directors

Director
TOOLE, Peter Darren
Appointed Date: 12 October 2007
56 years old

Resigned Directors

Secretary
TOOLE, Sara
Resigned: 13 March 2009
Appointed Date: 12 October 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007

Director
THOMPSON, Scott
Resigned: 13 October 2016
Appointed Date: 19 March 2009
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Peter Darren Toole
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Scott Thompson
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOLE GROUP LIMITED Events

21 Feb 2017
Termination of appointment of Scott Thompson as a director on 13 October 2016
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13

15 Feb 2017
Registered office address changed from Unit 4 Bowden Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE to 1 Bowden Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE on 15 February 2017
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed
15 Oct 2007
Secretary resigned
15 Oct 2007
Director resigned
12 Oct 2007
Incorporation

TOOLE GROUP LIMITED Charges

29 January 2014
Charge code 0639 8011 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5 prospect terrace. Chester le street. County durham…