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.
| 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 |
| 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 |
| 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 |
