PLAYDEN TOOLS LIMITED
HAROLD WOOD

Hellopages » Greater London » Havering » RM3 0JR

Company number 00508186
Status Active
Incorporation Date 22 May 1952
Company Type Private Limited Company
Address ELMS IND ESTATE, CHURCH ROAD, HAROLD WOOD, ESSEX, RM3 0JR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,400 . The most likely internet sites of PLAYDEN TOOLS LIMITED are www.playdentools.co.uk, and www.playden-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Playden Tools Limited is a Private Limited Company. The company registration number is 00508186. Playden Tools Limited has been working since 22 May 1952. The present status of the company is Active. The registered address of Playden Tools Limited is Elms Ind Estate Church Road Harold Wood Essex Rm3 0jr. . COOLE, Deborah Eleonor Daphne is a Secretary of the company. COOLE, Martin David is a Director of the company. Secretary HINTON, David Joseph has been resigned. Director COOLE, David has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
COOLE, Deborah Eleonor Daphne
Appointed Date: 07 August 1998

Director
COOLE, Martin David

65 years old

Resigned Directors

Secretary
HINTON, David Joseph
Resigned: 07 August 1998

Director
COOLE, David
Resigned: 30 April 1996
93 years old

Persons With Significant Control

Mr Martin David Coole
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAYDEN TOOLS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,400

24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,400

...
... and 76 more events
28 May 1987
Return made up to 19/11/86; full list of members

11 Apr 1987
Full accounts made up to 30 June 1986

08 Dec 1986
Declaration of satisfaction of mortgage/charge

15 May 1986
Return made up to 11/12/85; full list of members

03 Apr 1986
Full accounts made up to 30 June 1985

PLAYDEN TOOLS LIMITED Charges

2 September 1996
Debenture
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: David Oscar Coole
Description: Fixed and floating charges over the undertaking and all…
10 August 1984
Fixed and floating charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over - undertaking and all property…