About

Registered Number: 02666096
Date of Incorporation: 26/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

Armatool Distributors Ltd was registered on 26 November 1991 with its registered office in Reigate, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Lacey, Caitlan Mary, Lacey, James Francis for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Caitlan Mary 02 January 2019 - 1
LACEY, James Francis 26 November 1991 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 15 May 2019
PSC07 - N/A 15 May 2019
AP01 - Appointment of director 15 May 2019
PSC04 - N/A 15 May 2019
TM01 - Termination of appointment of director 13 April 2019
RESOLUTIONS - N/A 10 January 2019
SH06 - Notice of cancellation of shares 10 January 2019
SH03 - Return of purchase of own shares 10 January 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 18 August 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 28 December 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 28 November 2000
395 - Particulars of a mortgage or charge 14 July 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 27 January 2000
287 - Change in situation or address of Registered Office 17 June 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 09 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
RESOLUTIONS - N/A 07 July 1998
RESOLUTIONS - N/A 07 July 1998
123 - Notice of increase in nominal capital 07 July 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 05 October 1994
288 - N/A 08 April 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 24 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 August 1992
395 - Particulars of a mortgage or charge 23 January 1992
287 - Change in situation or address of Registered Office 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
NEWINC - New incorporation documents 26 November 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 June 2000 Outstanding

N/A

Mortgage debenture 14 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.