ALLTHREAD TOOLS & FASTENERS LIMITED
OFF RIBBLETON LANE PRESTON ALLTHREAD FASTENERS LIMITED

Hellopages » Lancashire » Preston » PR1 5DN

Company number 04330958
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address C/O ALLTHREAD TOOLS & FASTENERS, LTD OWEN STREET, OFF RIBBLETON LANE PRESTON, LANCASHIRE, PR1 5DN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Peter Rogers on 29 November 2016; Secretary's details changed for Peter Rogers on 29 November 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of ALLTHREAD TOOLS & FASTENERS LIMITED are www.allthreadtoolsfasteners.co.uk, and www.allthread-tools-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Allthread Tools Fasteners Limited is a Private Limited Company. The company registration number is 04330958. Allthread Tools Fasteners Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Allthread Tools Fasteners Limited is C O Allthread Tools Fasteners Ltd Owen Street Off Ribbleton Lane Preston Lancashire Pr1 5dn. . ROGERS, Peter is a Secretary of the company. BERISFORD, Scott Daryl is a Director of the company. JAMES, Darren Bryan is a Director of the company. ROGERS, Peter is a Director of the company. SERGEANT, Glenn Malcolm is a Director of the company. Secretary WEBSTER, Claire Anne has been resigned. Secretary WEBSTER (JUNIOR), Roy Douglas has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JAMES, Darren has been resigned. Director WEBSTER, Claire Anne has been resigned. Director WEBSTER (JUNIOR), Roy Douglas has been resigned. Director WEBSTER (SENIOR), Roy Douglas has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ROGERS, Peter
Appointed Date: 16 August 2004
Director
BERISFORD, Scott Daryl
Appointed Date: 02 April 2002
50 years old
Director
JAMES, Darren Bryan
Appointed Date: 08 December 2004
52 years old
Director
ROGERS, Peter
Appointed Date: 16 August 2004
55 years old
Director
SERGEANT, Glenn Malcolm
Appointed Date: 16 August 2004
64 years old

Resigned Directors

Secretary
WEBSTER, Claire Anne
Resigned: 16 August 2004
Appointed Date: 13 November 2002
Secretary
WEBSTER (JUNIOR), Roy Douglas
Resigned: 13 November 2002
Appointed Date: 29 November 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
JAMES, Darren
Resigned: 16 August 2004
Appointed Date: 17 June 2003
52 years old
Director
WEBSTER, Claire Anne
Resigned: 16 August 2004
Appointed Date: 20 November 2003
54 years old
Director
WEBSTER (JUNIOR), Roy Douglas
Resigned: 20 November 2003
Appointed Date: 29 November 2001
56 years old
Director
WEBSTER (SENIOR), Roy Douglas
Resigned: 12 March 2002
Appointed Date: 29 November 2001
80 years old

Persons With Significant Control

Allthread Fasteners Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLTHREAD TOOLS & FASTENERS LIMITED Events

05 Jan 2017
Director's details changed for Peter Rogers on 29 November 2016
05 Jan 2017
Secretary's details changed for Peter Rogers on 29 November 2016
05 Jan 2017
Confirmation statement made on 29 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 57 more events
08 Apr 2002
New secretary appointed
22 Mar 2002
Director resigned
23 Jan 2002
Particulars of mortgage/charge
12 Dec 2001
Secretary resigned
29 Nov 2001
Incorporation

ALLTHREAD TOOLS & FASTENERS LIMITED Charges

26 February 2009
Fixed & floating charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
3 November 2008
Guarantee & debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2004
Fixed and floating charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 25 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Fixed and floating charge
Delivered: 23 January 2002
Status: Satisfied on 10 June 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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