Based in Salisbury in Wiltshire, M. Power Tools Ltd was established in 1994, it's status at Companies House is "Active". There are 9 directors listed for the business in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARDEW, Tobias Michael Nicholas Fleetwood | 28 July 2020 | - | 1 |
LAWES, Philip | 15 November 2005 | - | 1 |
CARDEW, Kenneth Hugh Frederic | 03 May 1994 | 17 May 1996 | 1 |
CARDEW, Tobias Michael Nicholas Fleetwood | 03 May 1994 | 15 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONNOLLY, Kathleen | 28 April 2000 | 27 December 2000 | 1 |
LAWES, Phil | 03 September 2002 | 15 November 2005 | 1 |
VAUGHAN, Christopher | 15 November 2005 | 24 May 2018 | 1 |
VINEY, Simon James | 29 May 1996 | 02 November 1997 | 1 |
WOOLLEY, Laura Janet | 27 December 2000 | 03 September 2002 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 28 July 2020 | |
CS01 - N/A | 21 May 2020 | |
MR04 - N/A | 24 April 2020 | |
MR05 - N/A | 17 April 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 13 May 2019 | |
CH01 - Change of particulars for director | 31 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
TM02 - Termination of appointment of secretary | 24 May 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 31 March 2006 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 18 February 2004 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
363s - Annual Return | 05 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
363s - Annual Return | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
AA - Annual Accounts | 03 March 2000 | |
395 - Particulars of a mortgage or charge | 23 September 1999 | |
363s - Annual Return | 06 July 1999 | |
CERTNM - Change of name certificate | 16 April 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 1997 | |
363b - Annual Return | 02 July 1997 | |
AA - Annual Accounts | 17 June 1997 | |
287 - Change in situation or address of Registered Office | 11 June 1997 | |
363b - Annual Return | 22 November 1996 | |
288 - N/A | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
AA - Annual Accounts | 23 May 1996 | |
395 - Particulars of a mortgage or charge | 04 March 1996 | |
363s - Annual Return | 15 September 1995 | |
288 - N/A | 17 June 1994 | |
288 - N/A | 17 June 1994 | |
287 - Change in situation or address of Registered Office | 17 June 1994 | |
NEWINC - New incorporation documents | 03 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 February 2006 | Outstanding |
N/A |
Mortgage debenture | 20 September 1999 | Fully Satisfied |
N/A |
Single debenture | 28 February 1996 | Fully Satisfied |
N/A |