TORIN LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 00152477
Status Active
Incorporation Date 2 January 1919
Company Type Private Limited Company
Address C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of TORIN LIMITED are www.torin.co.uk, and www.torin.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torin Limited is a Private Limited Company. The company registration number is 00152477. Torin Limited has been working since 02 January 1919. The present status of the company is Active. The registered address of Torin Limited is C O Volution Group Plc Fleming Way Crawley West Sussex England Rh10 9yx. . DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. Secretary AARON, Elaine has been resigned. Secretary BURDETT, Neil Robert has been resigned. Secretary CLEWS, Simon Paul has been resigned. Secretary DIAMOND, Steven John has been resigned. Secretary DIAMOND, Steven John has been resigned. Secretary SMITH, Alan has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BROWN, Robert Casson has been resigned. Director BUYSSE, Paul Henri Maria has been resigned. Director CLEWS, Simon Paul has been resigned. Director DAVIS, Ivor Stephen has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director DIAMOND, Steven John has been resigned. Director DIAMOND, Steven John has been resigned. Director HOWARD, Philip has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PALAZZI, Joseph has been resigned. Director PRIESTLEY, Robert has been resigned. Director RUTTER, Lee Francis has been resigned. Director SARGEANT, Kevin has been resigned. Director TUCKER, Nigel has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEW, Ian
Appointed Date: 24 January 2014
66 years old
Director
GEORGE, Ronnie
Appointed Date: 03 February 2012
56 years old

Resigned Directors

Secretary
AARON, Elaine
Resigned: 29 October 1993
Secretary
BURDETT, Neil Robert
Resigned: 02 December 2002
Appointed Date: 11 December 2000
Secretary
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
Secretary
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 05 July 2006
Secretary
DIAMOND, Steven John
Resigned: 30 May 1997
Appointed Date: 15 August 1995
Secretary
SMITH, Alan
Resigned: 11 December 2000
Appointed Date: 31 May 1997
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 29 October 1993
Director
BROWN, Robert Casson
Resigned: 15 August 1995
Appointed Date: 29 October 1993
86 years old
Director
BUYSSE, Paul Henri Maria
Resigned: 05 April 1994
80 years old
Director
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
62 years old
Director
DAVIS, Ivor Stephen
Resigned: 02 December 2002
Appointed Date: 26 March 2002
63 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 19 September 2012
Appointed Date: 03 February 2012
46 years old
Director
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 23 February 2007
59 years old
Director
DIAMOND, Steven John
Resigned: 02 December 2002
Appointed Date: 15 August 1995
59 years old
Director
HOWARD, Philip
Resigned: 28 February 1993
86 years old
Director
JAMIESON, Iain Alexander
Resigned: 24 January 2014
Appointed Date: 19 September 2012
59 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 15 August 1995
Appointed Date: 29 October 1993
68 years old
Director
PALAZZI, Joseph
Resigned: 15 August 1995
Appointed Date: 25 April 1994
78 years old
Director
PRIESTLEY, Robert
Resigned: 05 April 1994
82 years old
Director
RUTTER, Lee Francis
Resigned: 03 February 2012
Appointed Date: 25 April 1994
62 years old
Director
SARGEANT, Kevin
Resigned: 03 February 2012
Appointed Date: 02 December 2002
68 years old
Director
TUCKER, Nigel
Resigned: 28 June 2002
Appointed Date: 15 August 1995
73 years old

Persons With Significant Control

Torin Sifan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORIN LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 July 2016
12 Jan 2017
Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Feb 2016
Full accounts made up to 31 July 2015
20 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000,000
...
... and 144 more events
23 Jul 1987
Director resigned;new director appointed
11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Return made up to 04/08/86; full list of members
01 Oct 1985
Company name changed\certificate issued on 01/10/85
02 Jan 1919
Certificate of incorporation

TORIN LIMITED Charges

27 July 2006
Debenture
Delivered: 14 August 2006
Status: Satisfied on 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Deed of accession and supplemental charge
Delivered: 19 December 2002
Status: Satisfied on 27 July 2006
Persons entitled: Mizuho Corporate Bank, LTD
Description: Fixed and floating charges over the undertaking and all…
16 August 1995
Debenture deed
Delivered: 22 August 1995
Status: Satisfied on 16 June 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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