T.H.S. TOOLS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FB

Company number 01223315
Status Active
Incorporation Date 18 August 1975
Company Type Private Limited Company
Address SALISBURY HOUSE, CENTURION BUSINESS PARK CENTURION BUSINESS PARK, TEMPLEBOROUGH, ROTHERHAM, ENGLAND, S60 1FB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 196 . The most likely internet sites of T.H.S. TOOLS LIMITED are www.thstools.co.uk, and www.t-h-s-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. T H S Tools Limited is a Private Limited Company. The company registration number is 01223315. T H S Tools Limited has been working since 18 August 1975. The present status of the company is Active. The registered address of T H S Tools Limited is Salisbury House Centurion Business Park Centurion Business Park Templeborough Rotherham England S60 1fb. . MATTHEWS, Steven Peter is a Secretary of the company. COSGROVE, Anthony Charles is a Director of the company. EVANS, Gordon is a Director of the company. EVANS, John is a Director of the company. MACGREGOR, John William is a Director of the company. MACKAY, Neil Roderick is a Director of the company. MATTHEWS, Steven Peter is a Director of the company. SLEIGH, Peter James is a Director of the company. Secretary COOPER, Clifford Brian has been resigned. Director BARKER, Ian has been resigned. Director BERWICK, Geoffrey Arthur has been resigned. Director BLAKELEY, Nicholas Stephen has been resigned. Director CARRIER, James Robert has been resigned. Director CLIFT, John William Frederick has been resigned. Director COOPER, Clifford Brian has been resigned. Director DUNN, Charles Glen has been resigned. Director HATCHER, Michael John has been resigned. Director HIRST, Patrick Morgan has been resigned. Director HUTCHINSON, Paul has been resigned. Director JONES, Clive Edwin has been resigned. Director NEESON, Brian has been resigned. Director NICHOLSON, Malcolm Peter has been resigned. Director PARKER, Alan David has been resigned. Director PARKIN, John has been resigned. Director ROBERTSON, James Leslie has been resigned. Director ROBERTSON, James Leslie has been resigned. Director SKERRETT, Nicholas John has been resigned. Director SNELLING, Stuart Kevin has been resigned. Director STEPHENSON, Gordon Winspear has been resigned. Director SWASH, Nicholas Royston has been resigned. Director WOODWARD, Allan Nelson has been resigned. Director YARKER, Marjorie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MATTHEWS, Steven Peter
Appointed Date: 11 June 2015
Director
COSGROVE, Anthony Charles
Appointed Date: 13 October 1999
77 years old
Director
EVANS, Gordon
Appointed Date: 11 June 2015
73 years old
Director
EVANS, John
Appointed Date: 17 February 2016
68 years old
Director
MACGREGOR, John William
Appointed Date: 20 June 2012
70 years old
Director
MACKAY, Neil Roderick
Appointed Date: 18 January 2006
70 years old
Director
MATTHEWS, Steven Peter
Appointed Date: 11 June 2015
59 years old
Director
SLEIGH, Peter James
Appointed Date: 01 October 2015
75 years old

Resigned Directors

Secretary
COOPER, Clifford Brian
Resigned: 11 June 2015
Director
BARKER, Ian
Resigned: 23 August 1993
80 years old
Director
BERWICK, Geoffrey Arthur
Resigned: 05 April 2004
Appointed Date: 13 October 1999
85 years old
Director
BLAKELEY, Nicholas Stephen
Resigned: 04 October 2010
Appointed Date: 06 August 2001
73 years old
Director
CARRIER, James Robert
Resigned: 31 December 2014
Appointed Date: 10 December 2010
73 years old
Director
CLIFT, John William Frederick
Resigned: 27 July 1996
78 years old
Director
COOPER, Clifford Brian
Resigned: 11 June 2015
77 years old
Director
DUNN, Charles Glen
Resigned: 22 January 2000
Appointed Date: 15 October 1996
83 years old
Director
HATCHER, Michael John
Resigned: 02 September 2010
Appointed Date: 20 October 2004
76 years old
Director
HIRST, Patrick Morgan
Resigned: 04 October 2010
Appointed Date: 10 September 1997
70 years old
Director
HUTCHINSON, Paul
Resigned: 27 June 1994
Appointed Date: 10 February 1993
65 years old
Director
JONES, Clive Edwin
Resigned: 23 May 2001
Appointed Date: 15 October 1993
81 years old
Director
NEESON, Brian
Resigned: 15 May 2004
Appointed Date: 19 March 2002
75 years old
Director
NICHOLSON, Malcolm Peter
Resigned: 14 December 1995
Appointed Date: 27 February 1992
75 years old
Director
PARKER, Alan David
Resigned: 17 December 1991
80 years old
Director
PARKIN, John
Resigned: 31 May 2010
Appointed Date: 07 June 1999
80 years old
Director
ROBERTSON, James Leslie
Resigned: 07 November 2001
Appointed Date: 02 March 2000
80 years old
Director
ROBERTSON, James Leslie
Resigned: 25 June 1998
Appointed Date: 26 March 1996
80 years old
Director
SKERRETT, Nicholas John
Resigned: 09 September 2004
Appointed Date: 19 September 1994
74 years old
Director
SNELLING, Stuart Kevin
Resigned: 01 November 1992
70 years old
Director
STEPHENSON, Gordon Winspear
Resigned: 13 October 1999
80 years old
Director
SWASH, Nicholas Royston
Resigned: 31 January 2016
Appointed Date: 10 December 2010
68 years old
Director
WOODWARD, Allan Nelson
Resigned: 08 July 1997
80 years old
Director
YARKER, Marjorie
Resigned: 31 October 1998
81 years old

T.H.S. TOOLS LIMITED Events

13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 196
02 Mar 2016
Appointment of Mr John Evans as a director on 17 February 2016
12 Feb 2016
Termination of appointment of Nicholas Royston Swash as a director on 31 January 2016
...
... and 145 more events
28 Jul 1986
Accounts for a small company made up to 31 January 1986
28 Jul 1986
Return made up to 13/05/86; full list of members
02 Jul 1986
New director appointed
01 May 1986
Director resigned;new director appointed
18 Aug 1975
Incorporation

T.H.S. TOOLS LIMITED Charges

30 October 2015
Charge code 0122 3315 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 September 2000
Mortgage
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 centurion business park…
18 December 1995
Single debenture
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: See charge particulars form for details. Fixed and floating…
11 September 1984
Debenture
Delivered: 28 September 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1982
Charge
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…

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