TOOLPAK PLC
COUNTY BOROUGH

Hellopages » Wrexham » Wrexham » LL11 4YL

Company number 00682792
Status Active
Incorporation Date 8 February 1961
Company Type Public Limited Company
Address RHOSDDU INDUSTRIAL ESTATE, WREXHAM, COUNTY BOROUGH, LL11 4YL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mrs Anne Marie Cheetham on 13 January 2017; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TOOLPAK PLC are www.toolpak.co.uk, and www.toolpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Ruabon Rail Station is 5.6 miles; to Shotton High Level Rail Station is 10.3 miles; to Chester Rail Station is 10.5 miles; to Bache Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolpak Plc is a Public Limited Company. The company registration number is 00682792. Toolpak Plc has been working since 08 February 1961. The present status of the company is Active. The registered address of Toolpak Plc is Rhosddu Industrial Estate Wrexham County Borough Ll11 4yl. . HOWLETT, Cynthia is a Secretary of the company. CHEETHAM, Anne Marie is a Director of the company. CHEETHAM, James Bernard is a Director of the company. CHEETHAM, John William is a Director of the company. HOWLETT, Christopher is a Director of the company. HOWLETT, Cynthia is a Director of the company. Secretary CHEETHAM, Anne Marie has been resigned. Director CHEETHAM, Daniel William has been resigned. Director CHEETHAM, Francis has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HOWLETT, Cynthia
Appointed Date: 01 October 2004
Director
CHEETHAM, Anne Marie

74 years old
Director
CHEETHAM, James Bernard

77 years old
Director
CHEETHAM, John William

78 years old
Director
HOWLETT, Christopher

72 years old
Director
HOWLETT, Cynthia
Appointed Date: 01 October 2004
70 years old

Resigned Directors

Secretary
CHEETHAM, Anne Marie
Resigned: 01 October 2004
Director
CHEETHAM, Daniel William
Resigned: 01 October 2004
Appointed Date: 12 May 1999
49 years old
Director
CHEETHAM, Francis
Resigned: 18 April 1996
81 years old

Persons With Significant Control

Mr James Bernard Cheetham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Marie Cheetham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOLPAK PLC Events

17 Feb 2017
Director's details changed for Mrs Anne Marie Cheetham on 13 January 2017
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
02 Oct 2015
Full accounts made up to 31 March 2015
...
... and 91 more events
13 Jan 1984
Accounts made up to 31 March 1983
13 Jan 1984
Annual return made up to 05/07/83
28 Jan 1983
Annual return made up to 27/09/82
23 Mar 1982
Accounts made up to 31 March 1982
08 Feb 1961
Certificate of incorporation

TOOLPAK PLC Charges

8 September 1980
Single debenture
Delivered: 24 September 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A fixed & floating charge on undertaking and all property…
1 August 1979
Legal mortgage
Delivered: 14 August 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land situated at rhosddu industrial estate, wrexham…

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