Founded in 1978, Snap-on Business Solutions Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". This organisation has 15 directors. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEINZ, Gerald | 28 August 2008 | - | 1 |
STOTT, David Ian | 01 March 2012 | - | 1 |
WOLF, John Anthony | 01 July 2019 | - | 1 |
WYETH, Paul Richard | 13 April 2007 | - | 1 |
BENNETT, Christopher Colin | N/A | 08 September 1999 | 1 |
BUCHWALDT, Laurentius Antonius Cornelius | 18 January 1999 | 29 March 2000 | 1 |
BUTTIGIEG, Richard Patrick | 13 February 1994 | 18 January 1999 | 1 |
JACOBS, Michael | 13 April 2007 | 01 May 2008 | 1 |
JOHANSSON, Nils | 18 January 1999 | 31 December 2001 | 1 |
LONSDALE, Herbert A | N/A | 12 November 1996 | 1 |
LOXLEY, Maryrose | N/A | 18 January 1999 | 1 |
MICKIEWICZ, Wayne | 18 January 1999 | 20 June 2000 | 1 |
RONALDSON, Christopher Adrian | 18 January 1999 | 31 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARRETT, Gordon Stanford | 23 September 2008 | - | 1 |
BUCHARDT, Todd Willmer | 29 September 2000 | 13 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
CH01 - Change of particulars for director | 28 August 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 06 September 2019 | |
AP01 - Appointment of director | 12 July 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 10 November 2016 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AD01 - Change of registered office address | 18 September 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 30 August 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
363a - Annual Return | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
AUD - Auditor's letter of resignation | 18 September 2008 | |
AA - Annual Accounts | 21 August 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
363s - Annual Return | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
AA - Annual Accounts | 04 June 2007 | |
RESOLUTIONS - N/A | 16 May 2007 | |
CERTNM - Change of name certificate | 26 April 2007 | |
363s - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 04 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
363s - Annual Return | 30 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2005 | |
CERTNM - Change of name certificate | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 29 September 2004 | |
287 - Change in situation or address of Registered Office | 07 June 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 17 April 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 02 October 2002 | |
CERTNM - Change of name certificate | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2000 | |
AUD - Auditor's letter of resignation | 07 January 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 01 November 1999 | |
225 - Change of Accounting Reference Date | 29 October 1999 | |
363s - Annual Return | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
RESOLUTIONS - N/A | 19 November 1998 | |
395 - Particulars of a mortgage or charge | 02 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1998 | |
395 - Particulars of a mortgage or charge | 03 June 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363s - Annual Return | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
AA - Annual Accounts | 10 January 1997 | |
RESOLUTIONS - N/A | 03 December 1996 | |
363s - Annual Return | 25 September 1996 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 06 November 1995 | |
MEM/ARTS - N/A | 29 June 1995 | |
SA - Shares agreement | 25 November 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 November 1994 | |
123 - Notice of increase in nominal capital | 18 October 1994 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 18 October 1994 | |
88(2)P - N/A | 12 October 1994 | |
288 - N/A | 26 September 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 08 November 1993 | |
395 - Particulars of a mortgage or charge | 12 May 1993 | |
363s - Annual Return | 14 September 1992 | |
AA - Annual Accounts | 14 September 1992 | |
MEM/ARTS - N/A | 03 September 1992 | |
RESOLUTIONS - N/A | 01 September 1992 | |
RESOLUTIONS - N/A | 01 September 1992 | |
RESOLUTIONS - N/A | 01 September 1992 | |
RESOLUTIONS - N/A | 01 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1992 | |
123 - Notice of increase in nominal capital | 01 September 1992 | |
287 - Change in situation or address of Registered Office | 17 June 1992 | |
CERTNM - Change of name certificate | 29 May 1992 | |
287 - Change in situation or address of Registered Office | 06 December 1991 | |
AA - Annual Accounts | 09 September 1991 | |
363a - Annual Return | 09 September 1991 | |
288 - N/A | 01 July 1991 | |
AA - Annual Accounts | 11 January 1991 | |
363a - Annual Return | 11 January 1991 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 February 1990 | |
RESOLUTIONS - N/A | 20 February 1990 | |
395 - Particulars of a mortgage or charge | 19 February 1990 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 30 January 1990 | |
287 - Change in situation or address of Registered Office | 23 November 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 09 February 1989 | |
288 - N/A | 09 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1989 | |
288 - N/A | 03 November 1988 | |
395 - Particulars of a mortgage or charge | 18 October 1988 | |
363 - Annual Return | 16 August 1988 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 27 August 1987 | |
AA - Annual Accounts | 27 July 1987 | |
AA - Annual Accounts | 04 July 1986 | |
363 - Annual Return | 04 July 1986 | |
AA - Annual Accounts | 26 June 1985 | |
AA - Annual Accounts | 15 June 1982 | |
MISC - Miscellaneous document | 30 November 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 June 1998 | Fully Satisfied |
N/A |
Debenture | 01 June 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 May 1993 | Fully Satisfied |
N/A |
Guarantee & charge | 12 February 1990 | Fully Satisfied |
N/A |
Debenture | 11 October 1988 | Fully Satisfied |
N/A |
Debenture | 01 August 1983 | Fully Satisfied |
N/A |
Debenture | 14 June 1982 | Fully Satisfied |
N/A |