INSULATED TOOLS LIMITED
W. SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 2HR

Company number 00833396
Status Active
Incorporation Date 6 January 1965
Company Type Private Limited Company
Address CHARLWOODS ROAD, EAST GRINSTEAD, W. SUSSEX, RH19 2HR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of INSULATED TOOLS LIMITED are www.insulatedtools.co.uk, and www.insulated-tools.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty years and eleven months. The distance to to Balcombe Rail Station is 7.6 miles; to Salfords (Surrey) Rail Station is 8 miles; to Oxted Rail Station is 8.6 miles; to Buxted Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insulated Tools Limited is a Private Limited Company. The company registration number is 00833396. Insulated Tools Limited has been working since 06 January 1965. The present status of the company is Active. The registered address of Insulated Tools Limited is Charlwoods Road East Grinstead W Sussex Rh19 2hr. The company`s financial liabilities are £1233.88k. It is £27.05k against last year. The cash in hand is £15.76k. It is £-25.42k against last year. And the total assets are £1735.47k, which is £-40.97k against last year. GRIFFITHS, Lewis Alexander is a Secretary of the company. WARDLE, Mark Reginald is a Director of the company. Secretary HALLMARK, John Frederick has been resigned. Secretary STEPHEN, Kenneth has been resigned. Director CHALLINOR, Allan Paul has been resigned. Director HALLMARK, John Frederick has been resigned. Director HILL, Ann has been resigned. Director KENT, William John has been resigned. Director NORMAN, Peter David has been resigned. Director STEPHEN, Eileen Mary has been resigned. Director STEPHEN, Kenneth has been resigned. Director STEPHEN, Laurel Christine has been resigned. The company operates in "Manufacture of other electrical equipment".


insulated tools Key Finiance

LIABILITIES £1233.88k
+2%
CASH £15.76k
-62%
TOTAL ASSETS £1735.47k
-3%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Lewis Alexander
Appointed Date: 01 December 2010
Director
WARDLE, Mark Reginald
Appointed Date: 01 December 2010
67 years old

Resigned Directors

Secretary
HALLMARK, John Frederick
Resigned: 01 December 2010
Appointed Date: 10 January 2002
Secretary
STEPHEN, Kenneth
Resigned: 22 December 2001
Director
CHALLINOR, Allan Paul
Resigned: 26 April 2016
Appointed Date: 01 December 2010
74 years old
Director
HALLMARK, John Frederick
Resigned: 01 December 2010
Appointed Date: 10 January 2002
78 years old
Director
HILL, Ann
Resigned: 01 December 2010
88 years old
Director
KENT, William John
Resigned: 01 December 2010
Appointed Date: 19 April 2006
82 years old
Director
NORMAN, Peter David
Resigned: 27 January 2004
85 years old
Director
STEPHEN, Eileen Mary
Resigned: 13 December 2001
101 years old
Director
STEPHEN, Kenneth
Resigned: 22 December 2001
102 years old
Director
STEPHEN, Laurel Christine
Resigned: 01 December 2010
84 years old

Persons With Significant Control

Mr Mark Reginald Wardle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Insulated Tools Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSULATED TOOLS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 24 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
14 Jul 2016
Termination of appointment of Allan Paul Challinor as a director on 26 April 2016
...
... and 90 more events
24 Jan 1988
Group accounts for a small company made up to 31 March 1987
26 Jan 1987
Group of companies' accounts made up to 31 March 1986
26 Jan 1987
Annual return made up to 14/01/87
06 Jan 1965
Incorporation
06 Jan 1965
Incorporation

INSULATED TOOLS LIMITED Charges

20 December 2013
Charge code 0083 3396 0011
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0083 3396 0012
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit e, charlswood buisness centre, charlswood road…
2 December 2013
Charge code 0083 3396 0010
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit a & b 8 lyon industrial estate charlwood road east…
1 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 26 November 2013
Persons entitled: John Frederick Hallmark and Laurel Christine Stephen
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Mortgage
Delivered: 11 December 2010
Status: Satisfied on 26 November 2013
Persons entitled: John Frederick Hallmark and Laurel Christine Stephen
Description: L/H property k/a unit 8E charlwoods road east grinstead…
1 December 2010
Mortgage
Delivered: 11 December 2010
Status: Satisfied on 26 November 2013
Persons entitled: John Frederick Hallmark and Laurel Christine Stephen
Description: F/H property k/a units 8A & 8B charlwoods road east…
1 December 2010
Mortgage
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 8A charlwoods road east grinstead west sussex and 8B…
30 November 2010
Debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 1978
Legal mortgage
Delivered: 12 April 1978
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: Factories 8A and 8B charlwoods road, east grinstead west…
29 March 1978
Legal mortgage
Delivered: 12 April 1978
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: 21A st james road east grinstead sussex title no. Sx 94807…
29 March 1978
Legal mortgage
Delivered: 12 April 1978
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land lying on the east of station road sussex title no…
2 February 1968
Mems of deposit of deeds.
Delivered: 8 February 1968
Status: Satisfied on 8 December 2010
Persons entitled: Lloyds Bank PLC
Description: F/H premises 21A, st. James's rd, east grinstead, sussex.

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