TOOLSDECOR LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4PW

Company number 03301539
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address SOLIDOR HOUSE SMITHPOOL ROAD, FENTON, STOKE-ON-TRENT, ST4 4PW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Michael Price as a director on 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TOOLSDECOR LIMITED are www.toolsdecor.co.uk, and www.toolsdecor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Toolsdecor Limited is a Private Limited Company. The company registration number is 03301539. Toolsdecor Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Toolsdecor Limited is Solidor House Smithpool Road Fenton Stoke On Trent St4 4pw. . HOPLEY, Carlton is a Secretary of the company. CHAPMAN, Christopher James is a Director of the company. HOPLEY, Carlton Shaun is a Director of the company. MOBLEY, Gareth Andrew is a Director of the company. PRICE, Michael is a Director of the company. Secretary BREARTON, Colin Patrick has been resigned. Secretary MOBLEY, Gareth Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTOCCIA, Joseph has been resigned. Director MOBLEY, John Andrew Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HOPLEY, Carlton
Appointed Date: 01 July 2013
Director
CHAPMAN, Christopher James
Appointed Date: 07 January 2016
45 years old
Director
HOPLEY, Carlton Shaun
Appointed Date: 07 January 2016
57 years old
Director
MOBLEY, Gareth Andrew
Appointed Date: 25 September 2003
45 years old
Director
PRICE, Michael
Appointed Date: 31 January 2017
63 years old

Resigned Directors

Secretary
BREARTON, Colin Patrick
Resigned: 23 October 2001
Appointed Date: 31 January 1997
Secretary
MOBLEY, Gareth Andrew
Resigned: 30 June 2013
Appointed Date: 24 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 13 January 1997
Director
MARTOCCIA, Joseph
Resigned: 11 January 2016
Appointed Date: 18 February 2015
65 years old
Director
MOBLEY, John Andrew Joseph
Resigned: 08 August 2010
Appointed Date: 31 January 1997
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Passivdor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOOLSDECOR LIMITED Events

31 Jan 2017
Appointment of Mr Michael Price as a director on 31 January 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 125
01 Feb 2016
Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England to 6 Ridge House Drive Stoke-on-Trent ST1 5TL
...
... and 72 more events
20 Feb 1997
Director resigned
20 Feb 1997
New secretary appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1997
Incorporation

TOOLSDECOR LIMITED Charges

9 April 2015
Charge code 0330 1539 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP as Security Trustee
Description: Contains fixed charge…
9 April 2015
Charge code 0330 1539 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
31 October 2014
Charge code 0330 1539 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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