TOOL CARE HIRE (DEVON) LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8NP

Company number 03181172
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address 9 HENNOCK ROAD, MARSH BARTON, EXETER, DEVON, EX2 8NP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of TOOL CARE HIRE (DEVON) LIMITED are www.toolcarehiredevon.co.uk, and www.tool-care-hire-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Tool Care Hire Devon Limited is a Private Limited Company. The company registration number is 03181172. Tool Care Hire Devon Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Tool Care Hire Devon Limited is 9 Hennock Road Marsh Barton Exeter Devon Ex2 8np. . SCORER, Jill Alison is a Secretary of the company. PHILLIPS, Martin Bodley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SCORER, Jill Alison
Appointed Date: 01 April 1996
Director
PHILLIPS, Martin Bodley
Appointed Date: 01 April 1996
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

Persons With Significant Control

Mr Martin Bodley Phillips
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOOL CARE HIRE (DEVON) LIMITED Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 55 more events
30 May 1996
New secretary appointed
30 May 1996
Secretary resigned
30 May 1996
Director resigned
30 May 1996
New director appointed
01 Apr 1996
Incorporation

TOOL CARE HIRE (DEVON) LIMITED Charges

11 January 2001
Chattel mortgage
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All items of equipment as listed. See the mortgage charge…
21 June 1999
Master agreement
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,Royscot Commercialleasing Limited,Royscot Spa Leasing Limited
Description: All rights,title and interest in the sub-hire agreements…
18 July 1997
Mortgage debenture
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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