About

Registered Number: 00508186
Date of Incorporation: 22/05/1952 (67 years and 5 months ago)
Company Status: Active
Registered Address: Elms Ind Estate, Church Road, Harold Wood, Essex, RM3 0JR

 

Established in 1952, Playden Tools Ltd have registered office in Essex, it's status at Companies House is "Active". There are 3 directors listed as Coole, Deborah Eleonor Daphne, Coole, Martin David, Hinton, David Joseph for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOLE, Martin David N/A - 1
Secretary Name Appointed Resigned Total Appointments
COOLE, Deborah Eleonor Daphne 07 August 1998 - 1
HINTON, David Joseph N/A 07 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin David Coole/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 21 November 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 24 January 2007
1.4 - Notice of completion of voluntary arrangement 27 November 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2006
MISC - Miscellaneous document 25 May 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 27 October 2005
MISC - Miscellaneous document 17 May 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 April 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 04 October 2004
MISC - Miscellaneous document 25 May 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 April 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 22 January 2004
1.1 - Report of meeting approving voluntary arrangement 29 April 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 23 February 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 25 January 1999
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 28 October 1996
395 - Particulars of a mortgage or charge 10 September 1996
288 - N/A 18 June 1996
169 - Return by a company purchasing its own shares 10 June 1996
RESOLUTIONS - N/A 28 April 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 25 October 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 21 February 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 02 April 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 21 November 1991
AA - Annual Accounts 01 February 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
288 - N/A 31 May 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
363 - Annual Return 28 May 1987
AA - Annual Accounts 11 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1986
363 - Annual Return 15 May 1986
AA - Annual Accounts 03 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 1996 Outstanding

N/A

Fixed and floating charge 10 August 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.