TOOLSTATION LIMITED
NORTHAMPTON TOOL STATION LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 04372131
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Neil Thomas Carroll as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TOOLSTATION LIMITED are www.toolstation.co.uk, and www.toolstation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Toolstation Limited is a Private Limited Company. The company registration number is 04372131. Toolstation Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Toolstation Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BELL, Norman is a Director of the company. BUFFIN, Anthony David is a Director of the company. CLAPPERTON, Julien Francis is a Director of the company. COX, David James is a Director of the company. HIGGINS, Craig David is a Director of the company. KEATES, Adam Charles is a Director of the company. LYNCH, Lucy Jane is a Director of the company. SQUIRES, Helen Katherine Stephanie is a Director of the company. Secretary LYNCH, Lucy Jane has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary STEVENSON, Suzanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRD, Jeremy has been resigned. Director BURKE, Jonathan Matthew has been resigned. Director CARROLL, Neil Thomas has been resigned. Director CHAMP, Nicholas John has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director GODDARD-WATTS, Mark has been resigned. Director HOOD, Mark Thomas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BELL, Norman
Appointed Date: 31 December 2013
67 years old
Director
BUFFIN, Anthony David
Appointed Date: 31 December 2013
54 years old
Director
CLAPPERTON, Julien Francis
Appointed Date: 01 March 2012
60 years old
Director
COX, David James
Appointed Date: 16 July 2008
65 years old
Director
HIGGINS, Craig David
Appointed Date: 06 December 2010
66 years old
Director
KEATES, Adam Charles
Appointed Date: 01 August 2004
62 years old
Director
LYNCH, Lucy Jane
Appointed Date: 01 April 2004
53 years old
Director
SQUIRES, Helen Katherine Stephanie
Appointed Date: 22 September 2014
55 years old

Resigned Directors

Secretary
LYNCH, Lucy Jane
Resigned: 19 April 2012
Appointed Date: 01 July 2002
Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 19 April 2012
Secretary
STEVENSON, Suzanne
Resigned: 01 July 2002
Appointed Date: 12 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
BIRD, Jeremy
Resigned: 08 April 2013
Appointed Date: 19 April 2012
64 years old
Director
BURKE, Jonathan Matthew
Resigned: 01 August 2014
Appointed Date: 16 April 2008
46 years old
Director
CARROLL, Neil Thomas
Resigned: 01 January 2017
Appointed Date: 16 April 2008
69 years old
Director
CHAMP, Nicholas John
Resigned: 01 July 2002
Appointed Date: 12 February 2002
68 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 04 April 2008
71 years old
Director
GODDARD-WATTS, Mark
Resigned: 31 March 2014
Appointed Date: 01 July 2002
64 years old
Director
HOOD, Mark Thomas
Resigned: 04 April 2008
Appointed Date: 01 August 2004
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOOLSTATION LIMITED Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Jan 2017
Termination of appointment of Neil Thomas Carroll as a director on 1 January 2017
07 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,300,100
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
09 Mar 2002
Ad 28/02/02-28/02/02 £ si 99@1=99 £ ic 1/100
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed
09 Mar 2002
Secretary resigned
12 Feb 2002
Incorporation

TOOLSTATION LIMITED Charges

26 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: David Raymond Watson and Aj Bell (Pp) Trustees Limited
Description: £32,371.25.
24 August 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: £16,688.00.
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 24 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Rent deposit deed
Delivered: 3 June 2006
Status: Satisfied on 1 October 2008
Persons entitled: Sub-Invest Express Park Limited
Description: £86,350.00.
31 January 2006
Rent deposit deed
Delivered: 7 February 2006
Status: Satisfied on 11 February 2009
Persons entitled: The City of Edinburgh Council Acting as Administering Authority for Lothian Pension Fund
Description: The interest bearing deposit account and the deposit…
4 October 2004
Rent deposit deed
Delivered: 8 October 2004
Status: Satisfied on 24 October 2007
Persons entitled: Murray French (Exeter) Limited
Description: £13,375 or such sum which is equal to one half of the rent…
31 December 2003
Rent deposit deed
Delivered: 13 January 2004
Status: Satisfied on 29 September 2007
Persons entitled: Sub-Invest Express Park Limited
Description: All right to and interest in the deposit balance and the…
28 November 2003
Rent deposit deed
Delivered: 6 December 2003
Status: Satisfied on 29 September 2007
Persons entitled: Sub-Invest Express Park Limited
Description: Rent and insurance premiums. See the mortgage charge…
28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Satisfied on 29 September 2007
Persons entitled: Sub-Invest Express Park Limited
Description: The property being 2ND floor express park bristol road…
28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Satisfied on 29 September 2007
Persons entitled: Sub-Invest Express Park Limited
Description: The rent service charges and insurance premiums. See the…

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