TOOL TRADER DIRECT LIMITED
HAVERFORDWEST HIRE & SALES MPH LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1XE

Company number 06830650
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address MPH, OLD HAKIN ROAD, HAVERFORDWEST, DYFED, SA61 1XE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 . The most likely internet sites of TOOL TRADER DIRECT LIMITED are www.tooltraderdirect.co.uk, and www.tool-trader-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.3 miles; to Clarbeston Road Rail Station is 6 miles; to Pembroke Dock Rail Station is 6.8 miles; to Pembroke Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tool Trader Direct Limited is a Private Limited Company. The company registration number is 06830650. Tool Trader Direct Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Tool Trader Direct Limited is Mph Old Hakin Road Haverfordwest Dyfed Sa61 1xe. . BARTON, Andrew Charles is a Director of the company. Director BARTON, James William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BARTON, Andrew Charles
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Director
BARTON, James William
Resigned: 02 June 2015
Appointed Date: 26 February 2009
35 years old

Persons With Significant Control

Mr Andrew Charles Barton
Notified on: 9 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOOL TRADER DIRECT LIMITED Events

01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

09 Jul 2015
Satisfaction of charge 068306500003 in full
29 Jun 2015
Appointment of Mr Andrew Charles Barton as a director on 1 June 2015
...
... and 22 more events
17 Sep 2009
Memorandum and Articles of Association
15 Sep 2009
Registered office changed on 15/09/2009 from the dingle dingle lane crundale haverfordwest pembrokeshire SA62 4DJ
14 Sep 2009
Company name changed hire & sales mph LIMITED\certificate issued on 16/09/09
16 Mar 2009
Director's change of particulars / james barton / 27/02/2009
26 Feb 2009
Incorporation

TOOL TRADER DIRECT LIMITED Charges

16 June 2015
Charge code 0683 0650 0005
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mph, old hakin road, haverfordwest…
16 June 2015
Charge code 0683 0650 0004
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at north gate stores, north gate…
28 October 2014
Charge code 0683 0650 0003
Delivered: 29 October 2014
Status: Satisfied on 9 July 2015
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as old hakin road, haverfordwest…
29 July 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied on 27 April 2015
Persons entitled: S.A. Brain & Company Limited
Description: F/H bar charlie 1/2 dark street haverfordwest.
23 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…