Based in Harlestone Road, Northampton, Toolstation Holdings Ltd was founded on 04 October 1956, it has a status of "Active". We do not know the number of employees at Toolstation Holdings Ltd. The current directors of the business are listed as Newton, Peter, Allinson, George Edward, Allinson, Marie Hatton, Allinson, Stephen Trevor, Burridge, Alan John, Coverley, Peter William, Greenhowe, Joseph at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLINSON, George Edward | N/A | 04 February 1994 | 1 |
| ALLINSON, Marie Hatton | N/A | 04 February 1994 | 1 |
| ALLINSON, Stephen Trevor | N/A | 04 February 1994 | 1 |
| BURRIDGE, Alan John | 04 February 1994 | 28 February 1998 | 1 |
| COVERLEY, Peter William | N/A | 04 February 1994 | 1 |
| GREENHOWE, Joseph | 23 December 1998 | 30 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Peter | N/A | 04 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 17 April 2020 | |
| CS01 - N/A | 14 April 2020 | |
| MA - Memorandum and Articles | 12 November 2019 | |
| RESOLUTIONS - N/A | 12 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 03 April 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AP02 - Appointment of corporate director | 25 September 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| AAMD - Amended Accounts | 15 September 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
| AAMD - Amended Accounts | 08 July 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| MEM/ARTS - N/A | 13 January 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| CERTNM - Change of name certificate | 23 December 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 29 September 1996 | |
| 288 - N/A | 29 September 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 05 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1994 | |
| CERTNM - Change of name certificate | 12 April 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 287 - Change in situation or address of Registered Office | 19 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
| 395 - Particulars of a mortgage or charge | 02 August 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1992 | |
| 363s - Annual Return | 13 April 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363a - Annual Return | 05 June 1991 | |
| AA - Annual Accounts | 17 May 1991 | |
| 288 - N/A | 21 November 1990 | |
| AA - Annual Accounts | 14 June 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 288 - N/A | 14 March 1989 | |
| AA - Annual Accounts | 04 October 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 22 July 1986 | |
| 363 - Annual Return | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmatory charge supplemental to mortgage debenture dated 16TH september 1985 | 23 July 1993 | Fully Satisfied |
N/A |
| Credit agreement | 23 October 1992 | Fully Satisfied |
N/A |
| Debenture | 16 September 1985 | Fully Satisfied |
N/A |
| Charge | 25 July 1983 | Fully Satisfied |
N/A |
