TorqueFast Calibration Ltd

About

Registered Number: 02768370
Date of Incorporation: 26/11/1992 (32 years and 5 months ago)
Company Status: Active
Registered Address: Calibration House Canal Lane, Tunstall, Stoke On Trent, Staffordshire, ST6 4NZ

 

Having been setup in 1992, Torque Fast Calibration Ltd has its registered office in Stoke On Trent, it has a status of "Active". We do not know the number of employees at this organisation. Holdcroft, Diane, Holdcroft, Philip John, Booth, Ronald, Commerford, Christopher Michael, Salt, Michael William are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDCROFT, Philip John 14 November 1996 - 1
BOOTH, Ronald 26 November 1992 30 August 1995 1
COMMERFORD, Christopher Michael 26 November 1992 23 June 1993 1
SALT, Michael William 26 November 1992 01 October 1997 1
Secretary Name Appointed Resigned Total Appointments
HOLDCROFT, Diane 01 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 26 November 2018
MR04 - N/A 23 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 04 July 2012
AD01 - Change of registered office address 07 June 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 December 2010
SH01 - Return of Allotment of shares 05 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 20 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 February 2009
353 - Register of members 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 23 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2008
353 - Register of members 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 19 May 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
AA - Annual Accounts 20 June 1999
363a - Annual Return 25 January 1999
AA - Annual Accounts 31 July 1998
AA - Annual Accounts 04 February 1998
363a - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 19 December 1996
363a - Annual Return 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
287 - Change in situation or address of Registered Office 05 July 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 02 November 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 02 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 08 December 1992
287 - Change in situation or address of Registered Office 08 December 1992
NEWINC - New incorporation documents 26 November 1992

Mortgages & Charges

Description Date Status Charge by
Debenture deed 29 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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