DIGITAL TOOLBOX LIMITED
ALTHAM ACCRINGTON ABACUS TECHNOLOGY EUROPE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 03218706
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Richard Hinds as a secretary on 30 June 2016; Termination of appointment of Douglas Yarker as a secretary on 30 June 2016. The most likely internet sites of DIGITAL TOOLBOX LIMITED are www.digitaltoolbox.co.uk, and www.digital-toolbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Digital Toolbox Limited is a Private Limited Company. The company registration number is 03218706. Digital Toolbox Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Digital Toolbox Limited is Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . HINDS, Richard is a Secretary of the company. CASEY, Stephen is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary CLIFTON, Richard Frederick has been resigned. Secretary DAVIDSON, Stuart Campbell has been resigned. Secretary MILES, Anthony Neil has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary YARKER, Douglas has been resigned. Director CASEY, Stephen has been resigned. Director ELLSON, Simon David has been resigned. Director NICHOLAS, Graham has been resigned. Director SANSON, James Adam has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 30 June 2016
Director
CASEY, Stephen
Appointed Date: 12 May 2015
45 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 12 May 2015
61 years old

Resigned Directors

Secretary
CLIFTON, Richard Frederick
Resigned: 26 April 2002
Appointed Date: 09 July 2001
Secretary
DAVIDSON, Stuart Campbell
Resigned: 06 May 2005
Appointed Date: 14 April 2003
Secretary
MILES, Anthony Neil
Resigned: 12 May 2015
Appointed Date: 27 June 2007
Secretary
NICHOLAS, Graham
Resigned: 27 June 2007
Appointed Date: 06 May 2005
Secretary
NICHOLAS, Graham
Resigned: 14 April 2003
Appointed Date: 26 April 2002
Secretary
NICHOLAS, Graham
Resigned: 09 July 2001
Appointed Date: 05 July 1996
Secretary
WING, Clifford Donald
Resigned: 05 July 1996
Appointed Date: 01 July 1996
Secretary
YARKER, Douglas
Resigned: 30 June 2016
Appointed Date: 12 May 2015
Director
CASEY, Stephen
Resigned: 12 May 2015
Appointed Date: 11 May 2015
45 years old
Director
ELLSON, Simon David
Resigned: 31 October 1997
Appointed Date: 23 January 1997
62 years old
Director
NICHOLAS, Graham
Resigned: 01 September 2008
Appointed Date: 23 January 1997
74 years old
Director
SANSON, James Adam
Resigned: 12 May 2015
Appointed Date: 05 July 1996
62 years old
Director
BONUSWORTH LIMITED
Resigned: 05 July 1996
Appointed Date: 01 July 1996

DIGITAL TOOLBOX LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Appointment of Mr Richard Hinds as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
24 May 2016
Termination of appointment of Stephen Casey as a director on 12 May 2015
...
... and 69 more events
24 Jul 1996
Registered office changed on 24/07/96 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Jul 1996
New secretary appointed
24 Jul 1996
New director appointed
23 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1996
Incorporation

DIGITAL TOOLBOX LIMITED Charges

2 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 1996
Debenture
Delivered: 21 November 1996
Status: Satisfied on 11 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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