Toolex Ltd was founded on 14 March 1969 with its registered office in Wincanton, Somerset, it has a status of "Active". We do not know the number of employees at Toolex Ltd. The companies directors are listed as Forster, Heinz, Forster, Daniel Robert, Forster, Leo Alexander, Forster, Tanya Jacqueline, Higginson, Derek Walter Rigby, Higginson, Susan Margaret in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSTER, Heinz | N/A | - | 1 |
HIGGINSON, Derek Walter Rigby | N/A | 30 June 1998 | 1 |
HIGGINSON, Susan Margaret | N/A | 07 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSTER, Daniel Robert | 01 September 2006 | 21 December 2010 | 1 |
FORSTER, Leo Alexander | 21 December 2010 | 31 March 2014 | 1 |
FORSTER, Tanya Jacqueline | 01 April 1998 | 01 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 03 July 2018 | |
CH01 - Change of particulars for director | 01 May 2018 | |
CH01 - Change of particulars for director | 01 May 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 08 July 2015 | |
MR01 - N/A | 04 June 2015 | |
MR04 - N/A | 03 June 2015 | |
MR04 - N/A | 03 June 2015 | |
MR04 - N/A | 03 June 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 27 May 2014 | |
TM02 - Termination of appointment of secretary | 31 March 2014 | |
MR04 - N/A | 02 August 2013 | |
MR05 - N/A | 24 July 2013 | |
MR05 - N/A | 03 July 2013 | |
MR05 - N/A | 03 July 2013 | |
MR05 - N/A | 03 July 2013 | |
MR05 - N/A | 03 July 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AP03 - Appointment of secretary | 21 December 2010 | |
TM02 - Termination of appointment of secretary | 21 December 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 17 July 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 28 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1999 | |
RESOLUTIONS - N/A | 23 September 1998 | |
MEM/ARTS - N/A | 23 September 1998 | |
363s - Annual Return | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
169 - Return by a company purchasing its own shares | 01 June 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
RESOLUTIONS - N/A | 18 April 1998 | |
288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 24 July 1996 | |
AUD - Auditor's letter of resignation | 15 May 1996 | |
AA - Annual Accounts | 30 April 1996 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 03 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363b - Annual Return | 28 July 1994 | |
AA - Annual Accounts | 29 April 1994 | |
363s - Annual Return | 19 August 1993 | |
288 - N/A | 16 June 1993 | |
AA - Annual Accounts | 18 May 1993 | |
RESOLUTIONS - N/A | 19 April 1993 | |
RESOLUTIONS - N/A | 19 April 1993 | |
RESOLUTIONS - N/A | 19 April 1993 | |
353 - Register of members | 19 April 1993 | |
363s - Annual Return | 12 October 1992 | |
AA - Annual Accounts | 25 September 1992 | |
AA - Annual Accounts | 04 July 1991 | |
363a - Annual Return | 04 July 1991 | |
395 - Particulars of a mortgage or charge | 18 January 1991 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
287 - Change in situation or address of Registered Office | 18 May 1990 | |
395 - Particulars of a mortgage or charge | 10 October 1989 | |
395 - Particulars of a mortgage or charge | 27 July 1989 | |
288 - N/A | 16 June 1989 | |
AA - Annual Accounts | 16 June 1989 | |
363 - Annual Return | 16 June 1989 | |
AA - Annual Accounts | 09 November 1988 | |
363 - Annual Return | 09 November 1988 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 20 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1988 | |
CERTNM - Change of name certificate | 23 June 1986 | |
AA - Annual Accounts | 08 January 1986 | |
363 - Annual Return | 08 January 1986 | |
CERTNM - Change of name certificate | 05 September 1972 | |
MISC - Miscellaneous document | 14 March 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2015 | Outstanding |
N/A |
Legal charge | 09 January 1991 | Fully Satisfied |
N/A |
Legal charge | 04 October 1989 | Fully Satisfied |
N/A |
Legal charge | 20 July 1989 | Fully Satisfied |
N/A |
Debenture | 27 June 1976 | Fully Satisfied |
N/A |