TOILETRY SALES HOLDINGS LIMITED
WAKEFIELD LUPFAW 177 LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3HT

Company number 05363908
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address CRIGGLESTON INDUSTRIAL ESTATE, HIGH STREET CRIGGLESTON, WAKEFIELD, WF4 3HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 11,500 . The most likely internet sites of TOILETRY SALES HOLDINGS LIMITED are www.toiletrysalesholdings.co.uk, and www.toiletry-sales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Toiletry Sales Holdings Limited is a Private Limited Company. The company registration number is 05363908. Toiletry Sales Holdings Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Toiletry Sales Holdings Limited is Criggleston Industrial Estate High Street Criggleston Wakefield Wf4 3ht. . MILNES, David James is a Secretary of the company. BARRACLOUGH, David Lyndon is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILNES, David James
Appointed Date: 26 July 2005
Director
BARRACLOUGH, David Lyndon
Appointed Date: 26 July 2005
75 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 26 July 2005
Appointed Date: 14 February 2005
Director
LUPFAW FORMATIONS LIMITED
Resigned: 26 July 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr David Lyndon Barraclough
Notified on: 14 February 2017
75 years old
Nature of control: Has significant influence or control

TOILETRY SALES HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 11,500
26 Apr 2015
Full accounts made up to 30 December 2014
02 Apr 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 36 more events
17 Aug 2005
Company name changed lupfaw 177 LIMITED\certificate issued on 17/08/05
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
10 Aug 2005
New secretary appointed
14 Feb 2005
Incorporation

TOILETRY SALES HOLDINGS LIMITED Charges

22 May 2013
Charge code 0536 3908 0005
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0536 3908 0004
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 18 January 2011
Persons entitled: Brian Sutcliffe (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
An omnibus guarantee and set-off agreement
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

TOILETRIES2GO.CO.UK LIMITED TOILETRY SALES GROUP LIMITED TOILETRY SALES LIMITED TOILETRY SALES MANUFACTURING LIMITED TOILETS + LIMITED TOILETS 4 EVENTS OF ROWLANDS CASTLE LIMITED TOILETS 4 HIRE LTD