C M S TOOLS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 02598197
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of C M S TOOLS LIMITED are www.cmstools.co.uk, and www.c-m-s-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. C M S Tools Limited is a Private Limited Company. The company registration number is 02598197. C M S Tools Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of C M S Tools Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . DEVONSHIRE, Andrew Leigh is a Director of the company. DIDLOCK, Darren James is a Director of the company. SMITH, Steven Gerard is a Director of the company. Secretary BAGNALL, David Leonard has been resigned. Secretary CHADWICK, Marcus Alan has been resigned. Secretary SMITH, Steven has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHADWICK, Marcus Alan has been resigned. Director COYNE, Anthony Edward has been resigned. Director DIDLOCK, Darren James has been resigned. Director HARRISON, Anthony Roger has been resigned. Director HARRISON, Kenneth Arthur has been resigned. Director PARNHAM, Paul Henry has been resigned. Director SMITH, Charles has been resigned. Director SMITH, Steven Gerard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DEVONSHIRE, Andrew Leigh
Appointed Date: 01 April 2014
53 years old
Director
DIDLOCK, Darren James
Appointed Date: 01 April 2014
58 years old
Director
SMITH, Steven Gerard
Appointed Date: 01 August 2006
62 years old

Resigned Directors

Secretary
BAGNALL, David Leonard
Resigned: 31 October 2002
Appointed Date: 10 May 2002
Secretary
CHADWICK, Marcus Alan
Resigned: 14 February 2014
Appointed Date: 31 October 2002
Secretary
SMITH, Steven
Resigned: 10 May 2002
Appointed Date: 21 June 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 June 1991
Appointed Date: 04 April 1991
Director
CHADWICK, Marcus Alan
Resigned: 14 February 2014
Appointed Date: 10 May 2002
63 years old
Director
COYNE, Anthony Edward
Resigned: 31 March 2007
Appointed Date: 10 May 2002
78 years old
Director
DIDLOCK, Darren James
Resigned: 14 February 2014
Appointed Date: 09 September 2009
58 years old
Director
HARRISON, Anthony Roger
Resigned: 14 February 2014
Appointed Date: 24 February 2009
70 years old
Director
HARRISON, Kenneth Arthur
Resigned: 14 February 2014
Appointed Date: 01 April 2003
95 years old
Director
PARNHAM, Paul Henry
Resigned: 24 February 2009
Appointed Date: 01 April 2007
72 years old
Director
SMITH, Charles
Resigned: 10 May 2002
Appointed Date: 21 June 1991
91 years old
Director
SMITH, Steven Gerard
Resigned: 19 April 2005
Appointed Date: 01 April 2003
62 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 June 1991
Appointed Date: 04 April 1991

Persons With Significant Control

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

C M S TOOLS LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 119 more events
22 Jul 1991
Secretary resigned;new secretary appointed
22 Jul 1991
Registered office changed on 22/07/91 from: 134 percival road enfield middlesex EN1 1QU
08 Jul 1991
Memorandum and Articles of Association
08 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1991
Incorporation

C M S TOOLS LIMITED Charges

27 November 2014
Charge code 0259 8197 0008
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H cms tools limited don pedro close normanton industrial…
1 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 22 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Omnibus guarantee & set-off agreement
Delivered: 9 March 2011
Status: Satisfied on 22 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
10 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied on 2 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal mortgage
Delivered: 18 May 2002
Status: Satisfied on 12 March 2010
Persons entitled: Hsbc Bank PLC
Description: Property at south side of don pedro close normanton…
16 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied on 16 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south east side…
4 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 23 August 2000
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on the south east side of don pedro…
10 February 1992
Debenture
Delivered: 27 February 1992
Status: Satisfied on 16 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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