Boole's Tools & Pipe Fittings Limited

Company Name	Boole's Tools & Pipe Fittings Limited
Directors	Terence Seville and Tracy Anne Seville
Company Status	Active
Company Number	00683745
Category	Private Limited Company
Incorporation Date	17 February 1961(62 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Terence Seville
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(57 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Director Name	Mrs Tracy Anne Seville
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(57 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Director Name	Mrs Tracy Anne Seville
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(57 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Director Name	Mr Terence Seville
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(57 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Director Name	Mr Neil Geoffrey Walker
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 May 2016)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 1586, Gemini One, John Smith Drive Oxford B Oxford OX4 9JF

Director Name	Adrian Ronald Boole
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 December 2006)
Role	Sales Supervisor
Correspondence Address	Edge View Wilmslow Road Newton Mottram-St-Andrew Cheshire SK10 4LQ

Director Name	Ronald Bramwell Boole
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 October 2003)
Role	Merchant
Correspondence Address	356 Chester Road Woodford Stockport Cheshire SK7 1QG

Director Name	Valerie Flanigan
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 August 2006)
Role	Clerical Supervisor
Correspondence Address	12 Waverton Avenue Stockport Cheshire SK4 5JT

Director Name	David John Roberts
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 October 2003)
Role	Sales Administrator
Correspondence Address	172 Park Road Timperley Altrincham Cheshire WA15 6QW

Secretary Name	Ronald Bramwell Boole
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	356 Chester Road Woodford Stockport Cheshire SK7 1QG

Director Name	Mr Michael Chadwick
Date of Birth	May 1951 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2003(42 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	39 Serpentine Avenue Ballsbridge Dublin 4 Irish

Director Name	John O'Carroll Bailey
Date of Birth	June 1943 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2003(42 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2003(42 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(42 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbottom Cottage The Downs Leatherhead Surrey KT22 8JZ

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(44 years, 4 months after company formation)
Appointment Duration	1 week (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellbottom Cottage The Downs Leatherhead Surrey KT22 8JZ

Director Name	Mr Michael Francis McCabe
Date of Birth	March 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2005(44 years, 4 months after company formation)
Appointment Duration	1 week (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 East Field Close Headington Oxford OX3 7SH

Director Name	Brian O Hara
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2008(47 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2011)
Role	Accountatn
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Brian O'Hara
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2011(50 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2018)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Gavin Slark
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(50 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Colin O'Donovan
Date of Birth	June 1974 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2013(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 June 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Garrett Wilkinson
Date of Birth	February 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2014(53 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(42 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2018)
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Contact

Website	booles.co.uk

Location

Registered Address	Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

212.5k at £1	Grafton Group (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,546,000
Gross Profit	£3,624,000
Net Worth	£6,193,000
Cash	£1,691,000
Current Liabilities	£5,070,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2022 (7 months ago)
Next Return Due	6 September 2023 (5 months, 1 week from now)

Charges

13 September 2018	Delivered on: 25 September 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
24 September 2018	Delivered on: 24 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 September 2018	Delivered on: 10 September 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 August 2018	Delivered on: 3 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
31 August 2018	Delivered on: 3 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold property known as boole's tools & pipe fittings, haigh avenue, stockport registered at the land registry with title numbers GM726600, CH52447 and CH69291. Outstanding
6 November 1984	Delivered on: 12 November 1984 Satisfied on: 28 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kirton tube and components limited to the chargee on any account whatsoever. Particulars: F/H 13 sidings road lowmoor road industrial estate kirkby in ashfield nottinghamshire. Fully Satisfied
26 July 1972	Delivered on: 14 August 1972 Satisfied on: 28 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital, together with all fixtures, plant and machinery (see doc. 45). Fully Satisfied
18 May 1967	Delivered on: 2 June 1967 Satisfied on: 28 October 2003 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land on the E. side of haigh avenue, stockport cheshire title no. 24143. Fully Satisfied

Filing History

23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (27 pages)
2 October 2020	Full accounts made up to 31 December 2019 (27 pages)
9 September 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
9 September 2020	Change of details for Seville Holdings Ltd as a person with significant control on 31 August 2018 (2 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (27 pages)
25 September 2018	Registration of charge 006837450008, created on 13 September 2018 (14 pages)
24 September 2018	Registration of charge 006837450007, created on 24 September 2018 (14 pages)
19 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 September 2018	Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU on 13 September 2018 (1 page)
10 September 2018	Registration of charge 006837450006, created on 10 September 2018 (27 pages)
6 September 2018	Notification of Seville Holdings Ltd as a person with significant control on 31 August 2018 (1 page)
5 September 2018	Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 August 2018 (1 page)
3 September 2018	Registration of charge 006837450005, created on 31 August 2018 (23 pages)
3 September 2018	Registration of charge 006837450004, created on 31 August 2018 (7 pages)
31 August 2018	Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Garrett Wilkinson as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Brian O'hara as a director on 31 August 2018 (1 page)
31 August 2018	Appointment of Mrs Tracy Anne Seville as a director on 31 August 2018 (2 pages)
31 August 2018	Appointment of Mr Terence Seville as a director on 31 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (24 pages)
15 May 2018	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
12 September 2016	Auditor's resignation (1 page)
12 September 2016	Auditor's resignation (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (26 pages)
7 September 2016	Full accounts made up to 31 December 2015 (26 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Neil Geoffrey Walker as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Neil Geoffrey Walker as a director on 31 May 2016 (1 page)
6 May 2016	Termination of appointment of Gavin Slark as a director on 5 May 2016 (1 page)
6 May 2016	Termination of appointment of Gavin Slark as a director on 5 May 2016 (1 page)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 212,500 (8 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 212,500 (8 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 212,500 (8 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 212,500 (8 pages)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
15 December 2014	Director's details changed for Garrett Wilkinson on 1 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2014	Director's details changed for Mr Neil Geoffrey Walker on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Neil Geoffrey Walker on 15 August 2014 (2 pages)
13 August 2014	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 (1 page)
19 June 2014	Termination of appointment of Colin O’Donovan as a director (1 page)
19 June 2014	Termination of appointment of Colin O’Donovan as a director (1 page)
17 June 2014	Appointment of Garrett Wilkinson as a director (2 pages)
17 June 2014	Appointment of Garrett Wilkinson as a director (2 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 212,500 (8 pages)
21 May 2014	Director's details changed for Gavin Slark on 6 April 2014 (2 pages)
21 May 2014	Director's details changed for Gavin Slark on 6 April 2014 (2 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 212,500 (8 pages)
3 October 2013	Full accounts made up to 31 December 2012 (24 pages)
3 October 2013	Full accounts made up to 31 December 2012 (24 pages)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
28 May 2013	Appointment of Colin O’Donovan as a director (2 pages)
28 May 2013	Appointment of Colin O’Donovan as a director (2 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
11 July 2012	Termination of appointment of John O'carroll Bailey as a director (1 page)
11 July 2012	Termination of appointment of John O'carroll Bailey as a director (1 page)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
13 September 2011	Appointment of Gavin Slark as a director (2 pages)
13 September 2011	Appointment of Gavin Slark as a director (2 pages)
26 July 2011	Appointment of Brian O'hara as a director (2 pages)
26 July 2011	Appointment of Brian O'hara as a director (2 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Register(s) moved to registered inspection location (1 page)
12 May 2011	Termination of appointment of Brian O Hara as a director (1 page)
12 May 2011	Director's details changed for Neil Geoffrey Walker on 28 April 2011 (2 pages)
12 May 2011	Register inspection address has been changed (1 page)
12 May 2011	Director's details changed for John O'carroll Bailey on 28 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 28 April 2011 (2 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Register(s) moved to registered inspection location (1 page)
12 May 2011	Termination of appointment of Brian O Hara as a director (1 page)
12 May 2011	Director's details changed for Neil Geoffrey Walker on 28 April 2011 (2 pages)
12 May 2011	Director's details changed for John O'carroll Bailey on 28 April 2011 (2 pages)
12 May 2011	Register inspection address has been changed (1 page)
12 May 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 28 April 2011 (2 pages)
6 May 2011	Section 519 (2 pages)
6 May 2011	Section 519 (2 pages)
13 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (2 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 August 2010	Director's details changed for John O'carroll Bailey on 10 August 2010 (3 pages)
20 August 2010	Director's details changed for Neil Geoffrey Walker on 10 August 2010 (3 pages)
20 August 2010	Director's details changed for John O'carroll Bailey on 10 August 2010 (3 pages)
20 August 2010	Director's details changed for Neil Geoffrey Walker on 10 August 2010 (3 pages)
15 July 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 15 July 2010 (2 pages)
7 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (13 pages)
7 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (13 pages)
19 May 2010	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 May 2010 (1 page)
17 May 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 17 May 2010 (1 page)
19 January 2010	Director's details changed for Mr Col O'nuallain on 11 December 2009 (3 pages)
19 January 2010	Director's details changed for Mr Col O'nuallain on 11 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 23 November 2009 (3 pages)
14 December 2009	Director's details changed for Brian O Hara on 23 November 2009 (3 pages)
14 December 2009	Director's details changed for Neil Geoffrey Walker on 23 November 2009 (3 pages)
14 December 2009	Director's details changed for John O'carroll Bailey on 23 November 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 23 November 2009 (3 pages)
14 December 2009	Director's details changed for Brian O Hara on 23 November 2009 (3 pages)
14 December 2009	Director's details changed for Neil Geoffrey Walker on 23 November 2009 (3 pages)
14 December 2009	Director's details changed for John O'carroll Bailey on 23 November 2009 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (20 pages)
26 October 2009	Full accounts made up to 31 December 2008 (20 pages)
21 May 2009	Return made up to 28/04/09; full list of members (6 pages)
21 May 2009	Return made up to 28/04/09; full list of members (6 pages)
6 November 2008	Appointment terminated director michael chadwick (1 page)
6 November 2008	Appointment terminated director michael chadwick (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (20 pages)
4 August 2008	Full accounts made up to 31 December 2007 (20 pages)
7 July 2008	Director's change of particulars / neil walker / 03/07/2008 (1 page)
7 July 2008	Director's change of particulars / neil walker / 03/07/2008 (1 page)
10 June 2008	Director appointed brian o hara (2 pages)
10 June 2008	Director appointed brian o hara (2 pages)
21 May 2008	Return made up to 28/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2008	Return made up to 28/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
29 May 2007	Return made up to 28/04/07; full list of members (8 pages)
29 May 2007	Return made up to 28/04/07; full list of members (8 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	Return made up to 28/04/06; full list of members (9 pages)
11 May 2006	Return made up to 28/04/06; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (4 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (4 pages)
24 June 2005	Return made up to 28/04/05; full list of members (9 pages)
24 June 2005	Return made up to 28/04/05; full list of members (9 pages)
30 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 May 2004	Return made up to 28/04/04; full list of members (9 pages)
15 May 2004	Return made up to 28/04/04; full list of members (9 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
8 March 2004	394 aud resignation (2 pages)
8 March 2004	394 aud resignation (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 January 2004	Full accounts made up to 30 September 2003 (19 pages)
12 January 2004	Full accounts made up to 30 September 2003 (19 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (4 pages)
15 December 2003	New director appointed (3 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (4 pages)
15 December 2003	New director appointed (3 pages)
30 October 2003	Registered office changed on 30/10/03 from: haigh avenue whitehill trading estate stockport cheshire SK4 1PA (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	Registered office changed on 30/10/03 from: haigh avenue whitehill trading estate stockport cheshire SK4 1PA (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (3 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Full accounts made up to 30 September 2002 (18 pages)
30 July 2003	Full accounts made up to 30 September 2002 (18 pages)
10 July 2003	Registered office changed on 10/07/03 from: haigh house whitehill industrial estate stockport cheshire SK4 1NY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: haigh house whitehill industrial estate stockport cheshire SK4 1NY (1 page)
13 May 2003	Return made up to 28/04/03; full list of members (8 pages)
13 May 2003	Return made up to 28/04/03; full list of members (8 pages)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Full accounts made up to 30 September 2001 (17 pages)
3 May 2002	Full accounts made up to 30 September 2001 (17 pages)
18 June 2001	Full accounts made up to 30 September 2000 (17 pages)
18 June 2001	Full accounts made up to 30 September 2000 (17 pages)
30 May 2001	Return made up to 28/04/01; full list of members (7 pages)
30 May 2001	Return made up to 28/04/01; full list of members (7 pages)
19 May 2000	Return made up to 28/04/00; full list of members (7 pages)
19 May 2000	Return made up to 28/04/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (17 pages)
9 February 2000	Full accounts made up to 30 September 1999 (17 pages)
18 May 1999	Return made up to 28/04/99; no change of members (6 pages)
18 May 1999	Return made up to 28/04/99; no change of members (6 pages)
17 February 1999	Full accounts made up to 30 September 1998 (20 pages)
17 February 1999	Full accounts made up to 30 September 1998 (20 pages)
15 July 1998	Full accounts made up to 30 September 1997 (17 pages)
15 July 1998	Full accounts made up to 30 September 1997 (17 pages)
12 May 1998	Return made up to 28/04/98; full list of members (8 pages)
12 May 1998	Return made up to 28/04/98; full list of members (8 pages)
9 June 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Full accounts made up to 30 September 1996 (20 pages)
11 March 1997	Full accounts made up to 30 September 1996 (20 pages)
8 May 1996	Return made up to 28/04/96; full list of members (8 pages)
8 May 1996	Return made up to 28/04/96; full list of members (8 pages)
19 April 1996	Full accounts made up to 30 September 1995 (19 pages)
19 April 1996	Full accounts made up to 30 September 1995 (19 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (19 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (19 pages)
1 May 1995	Return made up to 28/04/95; full list of members (8 pages)
1 May 1995	Return made up to 28/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
30 March 1993	£ ic 255000/212500 14/01/93 £ sr [email protected]=42500 (1 page)
30 March 1993	£ ic 255000/212500 14/01/93 £ sr [email protected]=42500 (1 page)
4 January 1993	Memorandum and Articles of Association (7 pages)
4 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1993	Memorandum and Articles of Association (7 pages)
4 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1991	New director appointed (2 pages)
13 June 1991	New director appointed (2 pages)
1 December 1984	New secretary appointed (1 page)
1 December 1984	New secretary appointed (1 page)
5 August 1982	Accounts made up to 30 September 1981 (5 pages)
5 August 1982	Accounts made up to 30 September 1981 (5 pages)
15 May 1981	Accounts made up to 30 September 1980 (5 pages)
15 May 1981	Accounts made up to 30 September 1980 (5 pages)
17 February 1961	Certificate of incorporation (1 page)
17 February 1961	Incorporation (18 pages)
17 February 1961	Certificate of incorporation (1 page)
17 February 1961	Incorporation (18 pages)

Boole's Tools & Pipe Fittings Limited

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