TOOLEX LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9RP

Company number 00949993
Status Active
Incorporation Date 14 March 1969
Company Type Private Limited Company
Address WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, SOMERSET, BA9 9RP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 488 . The most likely internet sites of TOOLEX LIMITED are www.toolex.co.uk, and www.toolex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Toolex Limited is a Private Limited Company. The company registration number is 00949993. Toolex Limited has been working since 14 March 1969. The present status of the company is Active. The registered address of Toolex Limited is Wessex Way Wincanton Business Park Wincanton Somerset Ba9 9rp. . FORSTER, Heinz is a Director of the company. FORSTER, Tanya Jacqueline is a Director of the company. Secretary FORSTER, Daniel Robert has been resigned. Secretary FORSTER, Leo Alexander has been resigned. Secretary FORSTER, Tanya Jacqueline has been resigned. Secretary HIGGINSON, Susan Margaret has been resigned. Director HIGGINSON, Derek Walter Rigby has been resigned. Director HIGGINSON, Susan Margaret has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
FORSTER, Heinz

65 years old
Director
FORSTER, Tanya Jacqueline
Appointed Date: 01 April 1998
62 years old

Resigned Directors

Secretary
FORSTER, Daniel Robert
Resigned: 21 December 2010
Appointed Date: 01 September 2006
Secretary
FORSTER, Leo Alexander
Resigned: 31 March 2014
Appointed Date: 21 December 2010
Secretary
FORSTER, Tanya Jacqueline
Resigned: 01 September 2006
Appointed Date: 01 April 1998
Secretary
HIGGINSON, Susan Margaret
Resigned: 07 April 1998
Director
HIGGINSON, Derek Walter Rigby
Resigned: 30 June 1998
97 years old
Director
HIGGINSON, Susan Margaret
Resigned: 07 April 1993
88 years old

Persons With Significant Control

Mrs Tanya Jacqueline Forster
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Heinz Forster
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOLEX LIMITED Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 488
04 Jun 2015
Registration of charge 009499930005, created on 2 June 2015
03 Jun 2015
Satisfaction of charge 2 in full
...
... and 93 more events
23 Jun 1986
Company name changed D.W.r higginson LIMITED\certificate issued on 23/06/86
08 Jan 1986
Full accounts made up to 31 December 1985
08 Jan 1986
Return made up to 14/11/86; full list of members
05 Sep 1972
Company name changed\certificate issued on 05/09/72
14 Mar 1969
Certificate of incorporation

TOOLEX LIMITED Charges

2 June 2015
Charge code 0094 9993 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 January 1991
Legal charge
Delivered: 18 January 1991
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Premises at wessex way, wincanton business park, wincanton…
4 October 1989
Legal charge
Delivered: 10 October 1989
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: The office and premises in bristol road sherborne dorset.
20 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Premises abutting on to the western side of the bristol…
27 June 1976
Debenture
Delivered: 4 August 1976
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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