Company number 02336735
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address UNIT 1 & 2, NORTH POINT BUSINESS CENTRE, HORTON ROAD, WEST DRAYTON, UB7 8EQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Secretary's details changed for Mrs Chander Kanta Kalra on 17 January 2017; Director's details changed for Mr Ishan Devraj Kalra on 17 January 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of D.K. TOOLS LIMITED are www.dktools.co.uk, and www.d-k-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. D K Tools Limited is a Private Limited Company.
The company registration number is 02336735. D K Tools Limited has been working since 19 January 1989.
The present status of the company is Active. The registered address of D K Tools Limited is Unit 1 2 North Point Business Centre Horton Road West Drayton Ub7 8eq. . KALRA, Chander Kanta is a Secretary of the company. KALRA, Deepak is a Director of the company. KALRA, Ishan Devraj is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Deepak Kalra
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.K. TOOLS LIMITED Events
01 Feb 2017
Secretary's details changed for Mrs Chander Kanta Kalra on 17 January 2017
01 Feb 2017
Director's details changed for Mr Ishan Devraj Kalra on 17 January 2017
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Ishan Devraj Kalra on 17 January 2017
31 Jan 2017
Secretary's details changed for Mrs Chander Kanta Kalra on 15 January 2017
...
... and 78 more events
17 Sep 1990
Registered office changed on 17/09/90 from: 7 the crescent southall middx UB1 1BE
09 Aug 1990
Particulars of mortgage/charge
20 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1989
Registered office changed on 20/10/89 from: 4 bishops ave northwood middx HA6 3DG
19 Jan 1989
Incorporation
27 January 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Chander Kalra and Deepak Kalra
Description: All that l/h property known as units 1 and 2 northpoint…
16 January 2004
Legal mortgage
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h property at unit 2 north point horton…
21 November 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied
on 19 September 2007
Persons entitled: Midland Bank PLC
Description: F/H river pinn works high street yiewsley middx and the…
20 February 1996
Fixed and floating charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Satisfied
on 19 September 2007
Persons entitled: Midland Bank PLC
Description: Unit 12 sarum complex salisbury rd,uxbridge with all…
31 March 1994
Mortgage and general charge
Delivered: 19 April 1994
Status: Satisfied
on 19 September 2007
Persons entitled: State Bank of India
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied
on 19 September 2007
Persons entitled: State Bank of India
Description: L/H premises k/a unit 12 sarum complex uxbridge industrial…
15 November 1993
Mortgage debenture
Delivered: 23 November 1993
Status: Satisfied
on 4 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1990
Mortgage and general charge
Delivered: 9 August 1990
Status: Satisfied
on 21 April 1994
Persons entitled: State Bank of India
Description: Warehouse premises unit 18 sarum complex salisbury road…