BIG RED TOOLBOX LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 07528605
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address UNIT 10 CENTENARY PARK, CORONET WAY, SALFORD, M50 1RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES13 ‐ Cross guarantee. Documents 20/12/2016 ; Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BIG RED TOOLBOX LIMITED are www.bigredtoolbox.co.uk, and www.big-red-toolbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Big Red Toolbox Limited is a Private Limited Company. The company registration number is 07528605. Big Red Toolbox Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Big Red Toolbox Limited is Unit 10 Centenary Park Coronet Way Salford M50 1re. . HUNTER, Alexander Geddes is a Director of the company. O'REILLY, Peadar James is a Director of the company. Director O'CONNOR, Richard Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HUNTER, Alexander Geddes
Appointed Date: 17 February 2015
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 17 February 2015
49 years old

Resigned Directors

Director
O'CONNOR, Richard Anthony
Resigned: 24 March 2016
Appointed Date: 14 February 2011
42 years old

Persons With Significant Control

Big Red Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG RED TOOLBOX LIMITED Events

22 Mar 2017
Resolutions
  • RES13 ‐ Cross guarantee. Documents 20/12/2016
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 17 more events
20 Jun 2012
Total exemption small company accounts made up to 30 April 2012
08 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
09 Dec 2011
Registered office address changed from Unit W5 Harwood House Harwood Road Manchester M19 1TN United Kingdom on 9 December 2011
16 May 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG RED TOOLBOX LIMITED Charges

17 July 2015
Charge code 0752 8605 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0752 8605 0002
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee and as a continuing…
30 January 2014
Charge code 0752 8605 0001
Delivered: 1 February 2014
Status: Satisfied on 9 March 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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