FISCO TOOLS LIMITED
ESSEX FISCO PRODUCTS LIMITED

Hellopages » Essex » Rochford » SS6 7XD

Company number 00755735
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address 21 BROOK ROAD,, RAYLEIGH,, ESSEX, SS6 7XD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 1 in full; All of the property or undertaking has been released and no longer forms part of charge 1; Satisfaction of charge 2 in full. The most likely internet sites of FISCO TOOLS LIMITED are www.fiscotools.co.uk, and www.fisco-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Fisco Tools Limited is a Private Limited Company. The company registration number is 00755735. Fisco Tools Limited has been working since 29 March 1963. The present status of the company is Active. The registered address of Fisco Tools Limited is 21 Brook Road Rayleigh Essex Ss6 7xd. . RICHARDSON, Lynne is a Secretary of the company. BEADON, Gary Raymond is a Director of the company. EDWINSON, Peter is a Director of the company. JOEDAHL, Ole Kristian is a Director of the company. Secretary CLAYDON, Roy Gregory has been resigned. Secretary FISHER, Peter Allen has been resigned. Secretary PORTER, Derek Claude has been resigned. Director ANDERSSON DRUGGE, Kerstein Ing-Marie has been resigned. Director COHEN, Howard has been resigned. Director EDWINSON, Peter has been resigned. Director FISHER, John Richard has been resigned. Director FISHER, Peter Allen has been resigned. Director FISHER, Theresia has been resigned. Director HEDELIN, Joakim Hedelin has been resigned. Director HUBERT, Nigel Frederick has been resigned. Director JAGNEFALT, Bo Tore Ingmar has been resigned. Director PERSSON, Robert Per Erik has been resigned. Director WENNERGREN HELM, Alexander Georg has been resigned. Director WEST, Robert Carey James has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
RICHARDSON, Lynne
Appointed Date: 01 April 2010
Director
BEADON, Gary Raymond
Appointed Date: 01 January 2014
62 years old
Director
EDWINSON, Peter
Appointed Date: 01 May 2013
57 years old
Director
JOEDAHL, Ole Kristian
Appointed Date: 01 January 2017
54 years old

Resigned Directors

Secretary
CLAYDON, Roy Gregory
Resigned: 31 July 2001
Appointed Date: 30 August 1996
Secretary
FISHER, Peter Allen
Resigned: 01 April 2010
Appointed Date: 31 July 2001
Secretary
PORTER, Derek Claude
Resigned: 30 August 1996
Director
ANDERSSON DRUGGE, Kerstein Ing-Marie
Resigned: 01 December 2012
Appointed Date: 01 March 2011
62 years old
Director
COHEN, Howard
Resigned: 09 September 1997
98 years old
Director
EDWINSON, Peter
Resigned: 01 March 2011
Appointed Date: 01 April 2008
57 years old
Director
FISHER, John Richard
Resigned: 03 May 2010
80 years old
Director
FISHER, Peter Allen
Resigned: 01 January 2014
78 years old
Director
FISHER, Theresia
Resigned: 18 February 2002
113 years old
Director
HEDELIN, Joakim Hedelin
Resigned: 01 March 2011
Appointed Date: 01 April 2008
58 years old
Director
HUBERT, Nigel Frederick
Resigned: 17 May 1996
84 years old
Director
JAGNEFALT, Bo Tore Ingmar
Resigned: 01 March 2011
Appointed Date: 01 April 2008
75 years old
Director
PERSSON, Robert Per Erik
Resigned: 01 May 2013
Appointed Date: 01 March 2011
49 years old
Director
WENNERGREN HELM, Alexander Georg
Resigned: 31 December 2016
Appointed Date: 01 May 2013
51 years old
Director
WEST, Robert Carey James
Resigned: 30 June 1996
79 years old

Persons With Significant Control

Investment Ab Latour (Publ)
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FISCO TOOLS LIMITED Events

20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 1
20 Jan 2017
Satisfaction of charge 2 in full
04 Jan 2017
Termination of appointment of Alexander Georg Wennergren Helm as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Ole Kristian Joedahl as a director on 1 January 2017
...
... and 101 more events
18 Sep 1986
Director's particulars changed
20 Jun 1986
Return made up to 14/05/86; full list of members
28 Apr 1981
Accounts made up to 31 March 1981
31 Mar 1979
Accounts made up to 31 March 1979
29 Mar 1963
Incorporation

FISCO TOOLS LIMITED Charges

11 May 2005
Composite all assets guarantee and debenture
Delivered: 14 May 2005
Status: Satisfied on 8 April 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Charge of deposit
Delivered: 5 May 2005
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £125,000 credited to account…
1 May 1996
Mortgage debenture
Delivered: 9 May 1996
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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