Torin Ltd was established in 1919, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at Torin Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALAZZI, Joseph | 25 April 1994 | 15 August 1995 | 1 |
| TUCKER, Nigel | 15 August 1995 | 28 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AARON, Elaine | N/A | 29 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 15 October 2018 | |
| RESOLUTIONS - N/A | 14 August 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2018 | |
| SH19 - Statement of capital | 27 July 2018 | |
| CAP-SS - N/A | 27 July 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2007 | |
| 353 - Register of members | 23 October 2007 | |
| 287 - Change in situation or address of Registered Office | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AUD - Auditor's letter of resignation | 24 December 2002 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 287 - Change in situation or address of Registered Office | 16 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363a - Annual Return | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 363a - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 363a - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363a - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363a - Annual Return | 04 November 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1998 | |
| 225 - Change of Accounting Reference Date | 11 March 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363a - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 225 - Change of Accounting Reference Date | 27 August 1997 | |
| 287 - Change in situation or address of Registered Office | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| 287 - Change in situation or address of Registered Office | 06 October 1995 | |
| 395 - Particulars of a mortgage or charge | 22 August 1995 | |
| RESOLUTIONS - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 1995 | |
| MEM/ARTS - N/A | 21 August 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363x - Annual Return | 08 October 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 29 November 1993 | |
| 288 - N/A | 29 November 1993 | |
| 287 - Change in situation or address of Registered Office | 29 November 1993 | |
| 363s - Annual Return | 07 November 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| AUD - Auditor's letter of resignation | 22 December 1992 | |
| AUD - Auditor's letter of resignation | 07 December 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363b - Annual Return | 02 November 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| 288 - N/A | 25 September 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 26 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 20 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 288 - N/A | 27 June 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 288 - N/A | 28 January 1988 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 23 July 1987 | |
| 288 - N/A | 23 July 1987 | |
| AA - Annual Accounts | 11 October 1986 | |
| 363 - Annual Return | 11 October 1986 | |
| CERTNM - Change of name certificate | 01 October 1985 | |
| MISC - Miscellaneous document | 02 January 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 July 2006 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Deed of accession and supplemental charge | 18 December 2002 | Fully Satisfied |
N/A |
| Debenture deed | 16 August 1995 | Fully Satisfied |
N/A |
