Tool & Die Heat Treatment Company Ltd was registered on 17 December 1945 and are based in South Yorkshire, it has a status of "Active". Thompson, Joyce, Veasey, John Robert, Allison, Paul, Hall, John Richard, Marples, Martin Moseley, Woodcock, Graham are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Joyce | 30 November 2006 | - | 1 |
| ALLISON, Paul | 30 November 2006 | 03 September 2010 | 1 |
| HALL, John Richard | N/A | 04 March 1994 | 1 |
| MARPLES, Martin Moseley | N/A | 30 January 2007 | 1 |
| WOODCOCK, Graham | N/A | 08 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VEASEY, John Robert | 08 March 1994 | 31 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| CH03 - Change of particulars for secretary | 12 September 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA01 - Change of accounting reference date | 23 December 2010 | |
| AA - Annual Accounts | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
| 363a - Annual Return | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 287 - Change in situation or address of Registered Office | 02 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| AUD - Auditor's letter of resignation | 30 May 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 21 January 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363a - Annual Return | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363a - Annual Return | 05 January 1999 | |
| AUD - Auditor's letter of resignation | 26 March 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363a - Annual Return | 05 January 1998 | |
| AUD - Auditor's letter of resignation | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 363a - Annual Return | 06 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 1996 | |
| 287 - Change in situation or address of Registered Office | 20 February 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363x - Annual Return | 02 January 1996 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363x - Annual Return | 14 January 1995 | |
| 288 - N/A | 22 March 1994 | |
| 288 - N/A | 22 March 1994 | |
| 288 - N/A | 22 March 1994 | |
| 288 - N/A | 22 March 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| 363x - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| 395 - Particulars of a mortgage or charge | 11 March 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363x - Annual Return | 07 January 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 1992 | |
| RESOLUTIONS - N/A | 19 August 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| 363 - Annual Return | 08 January 1991 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 17 May 1990 | |
| 288 - N/A | 23 March 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 1990 | |
| 395 - Particulars of a mortgage or charge | 05 March 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AUD - Auditor's letter of resignation | 29 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 05 September 1989 | |
| 288 - N/A | 02 August 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 288 - N/A | 09 November 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| RESOLUTIONS - N/A | 18 June 1987 | |
| MISC - Miscellaneous document | 15 June 1987 | |
| RESOLUTIONS - N/A | 10 June 1987 | |
| RESOLUTIONS - N/A | 10 June 1987 | |
| RESOLUTIONS - N/A | 01 May 1987 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| MEM/ARTS - N/A | 11 November 1982 | |
| MEM/ARTS - N/A | 11 November 1982 | |
| MISC - Miscellaneous document | 17 December 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 2010 | Outstanding |
N/A |
| All assets debenture | 31 July 2008 | Fully Satisfied |
N/A |
| Supplemental debenture | 04 March 1993 | Fully Satisfied |
N/A |
| Deed of debenture | 23 February 1990 | Fully Satisfied |
N/A |
| Charge | 09 July 1982 | Fully Satisfied |
N/A |
| Charge | 29 May 1980 | Fully Satisfied |
N/A |
