About

Registered Number: 00152477
Date of Incorporation: 02/01/1919 (100 years and 10 months ago)
Company Status: Active
Registered Address: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX,

 

Torin Ltd was founded on 02 January 1919 and has its registered office in Crawley in West Sussex, it's status at Companies House is "Active". The current directors of the organisation are listed as George, Ronnie, O'brien, Andrew, Aaron, Elaine, Burdett, Neil Robert, Smith, Alan, Buysse, Paul Henri Maria, Clews, Simon Paul, Davis, Ivor Stephen, Davis, Rayhan Robin Roy, Dew, Ian, Diamond, Steven John, Howard, Philip, Jamieson, Iain Alexander, Palazzi, Joseph, Priestley, Robert, Rutter, Lee Francis, Sargeant, Kevin, Tucker, Nigel. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Ronnie 03 February 2012 - 1
O'BRIEN, Andrew 01 August 2019 - 1
BUYSSE, Paul Henri Maria N/A 05 April 1994 1
CLEWS, Simon Paul 02 December 2002 05 July 2006 1
DAVIS, Ivor Stephen 26 March 2002 02 December 2002 1
DAVIS, Rayhan Robin Roy 03 February 2012 19 September 2012 1
DEW, Ian 24 January 2014 31 July 2019 1
DIAMOND, Steven John 15 August 1995 02 December 2002 1
HOWARD, Philip N/A 28 February 1993 1
JAMIESON, Iain Alexander 19 September 2012 24 January 2014 1
PALAZZI, Joseph 25 April 1994 15 August 1995 1
PRIESTLEY, Robert N/A 05 April 1994 1
RUTTER, Lee Francis 25 April 1994 03 February 2012 1
SARGEANT, Kevin 02 December 2002 03 February 2012 1
TUCKER, Nigel 15 August 1995 28 June 2002 1
Secretary Name Appointed Resigned Total Appointments
AARON, Elaine N/A 29 October 1993 1
BURDETT, Neil Robert 11 December 2000 02 December 2002 1
SMITH, Alan 31 May 1997 11 December 2000 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.