Ht Tooling Solutions Ltd was registered on 10 April 1991 with its registered office in Chorley, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Bannatyne, Ian Walter, Thomas, Darren.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Darren | 05 June 2013 | 10 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNATYNE, Ian Walter | 10 April 1991 | 29 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 16 July 2019 | |
PARENT_ACC - N/A | 16 July 2019 | |
AGREEMENT2 - N/A | 16 July 2019 | |
GUARANTEE2 - N/A | 16 July 2019 | |
MR01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 20 December 2018 | |
PSC05 - N/A | 30 May 2018 | |
MR01 - N/A | 28 May 2018 | |
AA01 - Change of accounting reference date | 23 May 2018 | |
AA01 - Change of accounting reference date | 23 May 2018 | |
AD01 - Change of registered office address | 23 May 2018 | |
RESOLUTIONS - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 15 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 24 January 2018 | |
MR04 - N/A | 17 August 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 09 December 2016 | |
MR01 - N/A | 27 September 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 30 September 2015 | |
CERTNM - Change of name certificate | 04 August 2015 | |
CONNOT - N/A | 04 August 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 23 June 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
MR01 - N/A | 06 February 2014 | |
TM02 - Termination of appointment of secretary | 29 January 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AP01 - Appointment of director | 05 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 15 April 2004 | |
395 - Particulars of a mortgage or charge | 29 January 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 22 April 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 02 November 1998 | |
287 - Change in situation or address of Registered Office | 12 October 1998 | |
287 - Change in situation or address of Registered Office | 17 August 1998 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 25 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 24 November 1994 | |
288 - N/A | 23 November 1994 | |
363s - Annual Return | 03 May 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 25 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1992 | |
363s - Annual Return | 15 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1991 | |
288 - N/A | 13 May 1991 | |
288 - N/A | 13 May 1991 | |
288 - N/A | 08 May 1991 | |
288 - N/A | 08 May 1991 | |
287 - Change in situation or address of Registered Office | 08 May 1991 | |
NEWINC - New incorporation documents | 10 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2019 | Outstanding |
N/A |
A registered charge | 23 May 2018 | Outstanding |
N/A |
A registered charge | 13 September 2016 | Fully Satisfied |
N/A |
A registered charge | 03 February 2014 | Fully Satisfied |
N/A |
Debenture | 23 January 2004 | Fully Satisfied |
N/A |