TROJAN TOOLS LIMITED
DEVON

Hellopages » Devon » North Devon » EX31 3TU

Company number 02689283
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Alexandra Jane Kilbridge on 20 February 2017; Director's details changed for Mr Paul Philip Kilbride on 20 February 2017. The most likely internet sites of TROJAN TOOLS LIMITED are www.trojantools.co.uk, and www.trojan-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.2 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trojan Tools Limited is a Private Limited Company. The company registration number is 02689283. Trojan Tools Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Trojan Tools Limited is Roundswell Business Park Barnstaple Devon Ex31 3tu. . HOBBS, Wayne David is a Director of the company. KILBRIDE, Paul Philip is a Director of the company. KILBRIDGE, Alexandra Jane is a Director of the company. WATTS, Peter David is a Director of the company. Secretary CARRE, Ann has been resigned. Secretary HOPKINS, Alan Edmund has been resigned. Secretary PEACOCK, David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTLETT, Francis John has been resigned. Director CARRE, Ann has been resigned. Director HARDING, Rodney has been resigned. Director HARRIS, Christopher John has been resigned. Director HOLLANDS, Clive Roger has been resigned. Director HOPKINS, Alan Edmund has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEACHEY, Michael James has been resigned. Director PEACOCK, David Michael has been resigned. Director SAVVA, Sergios has been resigned. Director SLEIGH, Peter James has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
HOBBS, Wayne David
Appointed Date: 03 November 2010
67 years old
Director
KILBRIDE, Paul Philip
Appointed Date: 03 November 2010
62 years old
Director
KILBRIDGE, Alexandra Jane
Appointed Date: 03 November 2010
56 years old
Director
WATTS, Peter David
Appointed Date: 04 October 2011
74 years old

Resigned Directors

Secretary
CARRE, Ann
Resigned: 20 March 1995
Appointed Date: 20 February 1992
Secretary
HOPKINS, Alan Edmund
Resigned: 03 November 2010
Appointed Date: 20 March 1995
Secretary
PEACOCK, David Michael
Resigned: 05 August 2013
Appointed Date: 04 October 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992
Director
BARTLETT, Francis John
Resigned: 16 April 1996
Appointed Date: 16 April 1996
76 years old
Director
CARRE, Ann
Resigned: 20 February 1992
Appointed Date: 20 February 1992
83 years old
Director
HARDING, Rodney
Resigned: 17 March 1995
Appointed Date: 20 February 1992
85 years old
Director
HARRIS, Christopher John
Resigned: 03 November 2010
Appointed Date: 17 March 1995
75 years old
Director
HOLLANDS, Clive Roger
Resigned: 03 November 2010
Appointed Date: 01 May 1998
82 years old
Director
HOPKINS, Alan Edmund
Resigned: 03 November 2010
Appointed Date: 01 May 1998
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992
Director
PEACHEY, Michael James
Resigned: 03 November 2010
Appointed Date: 01 May 1998
67 years old
Director
PEACOCK, David Michael
Resigned: 05 August 2013
Appointed Date: 18 August 2011
64 years old
Director
SAVVA, Sergios
Resigned: 16 April 1996
Appointed Date: 16 April 1996
76 years old
Director
SLEIGH, Peter James
Resigned: 31 July 2012
Appointed Date: 03 November 2010
75 years old

Persons With Significant Control

Mrs Alexandra Jane Kilbride
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Philip Kilbride
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Troy (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TROJAN TOOLS LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Feb 2017
Director's details changed for Alexandra Jane Kilbridge on 20 February 2017
20 Feb 2017
Director's details changed for Mr Paul Philip Kilbride on 20 February 2017
28 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
...
... and 104 more events
05 Jun 1992
Accounting reference date notified as 31/03
28 Feb 1992
Registered office changed on 28/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1992
Incorporation
20 Feb 1992
Incorporation

TROJAN TOOLS LIMITED Charges

7 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
5 December 2011
An omnibus guarantee and set-off agreement
Delivered: 7 December 2011
Status: Satisfied on 17 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 2010
Charge by way of debenture
Delivered: 13 November 2010
Status: Satisfied on 17 November 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 17 November 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied on 17 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2000
An omnibus letter of set-off
Delivered: 8 July 2000
Status: Satisfied on 17 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any or more of…

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