DEFIANCE TOOLS LIMITED
BRISTOL

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Company number 02948447
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address UNIT 1A BADMINTON ROAD, TRADING ESTATE, YATE, BRISTOL, AVON, BS37 5JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Andrew Eamon Leahy as a director on 31 December 2016; Appointment of Mr Branwell Rupert Horth as a director on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DEFIANCE TOOLS LIMITED are www.defiancetools.co.uk, and www.defiance-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Filton Abbey Wood Rail Station is 5.8 miles; to Lawrence Hill Rail Station is 7.8 miles; to Keynsham Rail Station is 8.8 miles; to Bristol Temple Meads Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defiance Tools Limited is a Private Limited Company. The company registration number is 02948447. Defiance Tools Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Defiance Tools Limited is Unit 1a Badminton Road Trading Estate Yate Bristol Avon Bs37 5js. . PEARCE, Darren Michael is a Secretary of the company. HORTH, Branwell Rupert is a Director of the company. Secretary BLAW DUCTS LIMITED has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary RYEMILL, Peter William has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Secretary CARADON SERVICES LIMITED has been resigned. Secretary RALLIP HOLDINGS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARTEL VAN, Ludovicus Johannes Maria has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HOOIJEN, Allan Wilhelmus has been resigned. Director KRIECKAERT, Paul Eugene Cornelia has been resigned. Director LEAHY, Andrew Eamon has been resigned. Director MANDERS, Ivo Hyacinehe Henri Joseph Marie has been resigned. Director NICHOLS, Matt Ward has been resigned. Director SMITH, Stephen Anthony has been resigned. Director THOMPSON, Ivan has been resigned. Director VAN SOEST, Adrianus Johannes Antonius has been resigned. Director CARADON NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARCE, Darren Michael
Appointed Date: 28 July 2011
Director
HORTH, Branwell Rupert
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Secretary
BLAW DUCTS LIMITED
Resigned: 08 June 1998
Appointed Date: 05 December 1996
Secretary
HAYWOOD, Timothy Paul
Resigned: 31 March 1999
Appointed Date: 17 February 1999
Secretary
RYEMILL, Peter William
Resigned: 28 July 2011
Appointed Date: 14 July 1999
Secretary
SMITH, Stephen Anthony
Resigned: 17 February 1999
Appointed Date: 08 June 1998
Secretary
CARADON SERVICES LIMITED
Resigned: 05 December 1996
Appointed Date: 15 July 1996
Secretary
RALLIP HOLDINGS LIMITED
Resigned: 15 July 1996
Appointed Date: 22 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 14 July 1994
Director
DARTEL VAN, Ludovicus Johannes Maria
Resigned: 04 August 2008
Appointed Date: 16 March 2005
60 years old
Director
FISCHER, Andrew Olaf
Resigned: 17 February 1999
Appointed Date: 05 December 1996
61 years old
Director
FISHER, Ian
Resigned: 17 February 1999
Appointed Date: 05 December 1996
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 17 February 1999
Appointed Date: 05 December 1996
90 years old
Director
HOOIJEN, Allan Wilhelmus
Resigned: 16 March 2005
Appointed Date: 13 February 2004
55 years old
Director
KRIECKAERT, Paul Eugene Cornelia
Resigned: 14 July 2011
Appointed Date: 01 January 2011
69 years old
Director
LEAHY, Andrew Eamon
Resigned: 31 December 2016
Appointed Date: 19 April 2005
68 years old
Director
MANDERS, Ivo Hyacinehe Henri Joseph Marie
Resigned: 02 March 2009
Appointed Date: 04 August 2008
75 years old
Director
NICHOLS, Matt Ward
Resigned: 31 March 1999
Appointed Date: 17 February 1999
63 years old
Director
SMITH, Stephen Anthony
Resigned: 17 February 1999
Appointed Date: 18 July 1997
74 years old
Director
THOMPSON, Ivan
Resigned: 01 February 2002
Appointed Date: 01 October 1999
81 years old
Director
VAN SOEST, Adrianus Johannes Antonius
Resigned: 02 February 2004
Appointed Date: 25 April 2000
71 years old
Director
CARADON NOMINEES LIMITED
Resigned: 05 December 1996
Appointed Date: 22 July 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1994
Appointed Date: 14 July 1994
Director
RALLIP HOLDINGS LIMITED
Resigned: 05 December 1996
Appointed Date: 15 July 1996

DEFIANCE TOOLS LIMITED Events

08 Feb 2017
Termination of appointment of Andrew Eamon Leahy as a director on 31 December 2016
08 Feb 2017
Appointment of Mr Branwell Rupert Horth as a director on 1 January 2017
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4,500,000
...
... and 108 more events
26 Aug 1994
Company name changed musicquick services LIMITED\certificate issued on 30/08/94
17 Aug 1994
Registered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU
17 Aug 1994
Secretary resigned;new secretary appointed
17 Aug 1994
Director resigned;new director appointed
14 Jul 1994
Incorporation

DEFIANCE TOOLS LIMITED Charges

6 March 2009
Share charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. the Security Agent
Description: Full title guarantee by way of first equitable mortgage all…
10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 23 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in and…

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