D.H.S. TOOL SUPPLY CO. LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7QL
Company number 01636503
Status Active
Incorporation Date 19 May 1982
Company Type Private Limited Company
Address 2 TELFORD ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7QL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of D.H.S. TOOL SUPPLY CO. LIMITED are www.dhstoolsupplyco.co.uk, and www.d-h-s-tool-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Bournemouth Rail Station is 6.4 miles; to Poole Rail Station is 7.2 miles; to Hamworthy Rail Station is 7.7 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H S Tool Supply Co Limited is a Private Limited Company. The company registration number is 01636503. D H S Tool Supply Co Limited has been working since 19 May 1982. The present status of the company is Active. The registered address of D H S Tool Supply Co Limited is 2 Telford Road Ferndown Industrial Estate Wimborne Dorset Bh21 7ql. . HOBBS, Wayne David is a Director of the company. KILBRIDE, Paul Philip is a Director of the company. VICARY, Ronald is a Director of the company. Secretary HARRIS, Barbara Violet has been resigned. Secretary HARRIS, Christopher John has been resigned. Secretary MACINNES, Malcolm John has been resigned. Director HARRIS, Christopher John has been resigned. Director HARRIS, Christopher John has been resigned. Director MACINNES, Malcolm John has been resigned. Director WHITE, David Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOBBS, Wayne David
Appointed Date: 28 October 2014
67 years old
Director
KILBRIDE, Paul Philip
Appointed Date: 10 June 2014
62 years old
Director
VICARY, Ronald
Appointed Date: 29 February 2008
71 years old

Resigned Directors

Secretary
HARRIS, Barbara Violet
Resigned: 29 February 2008
Appointed Date: 25 February 2003
Secretary
HARRIS, Christopher John
Resigned: 25 February 2003
Secretary
MACINNES, Malcolm John
Resigned: 21 November 2015
Appointed Date: 29 February 2008
Director
HARRIS, Christopher John
Resigned: 10 June 2014
Appointed Date: 07 April 2009
75 years old
Director
HARRIS, Christopher John
Resigned: 29 February 2008
75 years old
Director
MACINNES, Malcolm John
Resigned: 21 November 2015
Appointed Date: 29 February 2008
54 years old
Director
WHITE, David Charles
Resigned: 07 March 2014
Appointed Date: 11 July 2012
75 years old

Persons With Significant Control

Troy (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.H.S. TOOL SUPPLY CO. LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Termination of appointment of Malcolm John Macinnes as a director on 21 November 2015
12 Feb 2016
Termination of appointment of Malcolm John Macinnes as a secretary on 21 November 2015
...
... and 91 more events
03 May 1988
Return made up to 25/04/88; full list of members
04 Feb 1988
Director resigned
02 Apr 1987
Annual return made up to 18/03/87
20 Mar 1987
Accounts for a small company made up to 30 June 1986
19 May 1982
Incorporation

D.H.S. TOOL SUPPLY CO. LIMITED Charges

31 January 2011
All assets debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 18 June 2014
Persons entitled: Christopher John Harris
Description: All land, any estate right or interest owned now or in the…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 1994
Charge
Delivered: 7 July 1994
Status: Satisfied on 6 March 2008
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital;…
1 July 1982
Fixed and floating charge
Delivered: 6 July 1982
Status: Satisfied on 6 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts floating…

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