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BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Learn more about BOOLE'S TOOLS & PIPE FITTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

BOOLE'S TOOLS & PIPE FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00683745
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.17
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK
Form type: TM01
Date: 2016.05.06
£2.95
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 212500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY WALKER / 15/08/2014
Form type: CH01
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014
Form type: CH01
Date: 2014.05.21
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2013.05.28
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY
Form type: TM01
Date: 2012.07.11
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR APPOINTED GAVIN SLARK
Form type: AP01
Date: 2011.09.13
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2011.07.26
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 28/04/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 28/04/2011
Form type: CH01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN O HARA
Form type: TM01
Date: 2011.05.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 28/04/2011
Form type: CH04
Date: 2011.05.12
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SECTION 519
Form type: MISC
Date: 2011.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 10/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 10/08/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O HARA / 23/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY WALKER / 23/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 23/11/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 03/07/2008
Form type: 288c
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED BRIAN O HARA
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2003.10.24
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2011.07.22
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
NEIL GEOFFREY WALKER (current)
Director, COMMERCIAL MANAGER, 1992.04.28
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD B , OXFORD
OX4 9JF
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.06.16
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
RONALD BRAMWELL BOOLE (resigned)
Secretary, 1992.04.28 - 2003.10.24
356 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QG, CHESHIRE
ADRIAN RONALD BOOLE (resigned)
Director, SALES SUPERVISOR, 1992.04.28 - 2006.12.21
EDGE VIEW WILMSLOW ROAD NEWTON , MOTTRAM-ST-ANDREW
SK10 4LQ, CHESHIRE
RONALD BRAMWELL BOOLE (resigned)
Director, MERCHANT, 1992.04.28 - 2003.10.24
356 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QG, CHESHIRE
MICHAEL CHADWICK (resigned)
Director, 2003.10.24 - 2008.10.16
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
VALERIE FLANIGAN (resigned)
Director, CLERICAL SUPERVISOR, 1992.04.28 - 2006.08.25
12 WAVERTON AVENUE , STOCKPORT
SK4 5JT, CHESHIRE
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
BRIAN O HARA (resigned)
Director, ACCOUNTATN, 2008.05.30 - 2011.04.28
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
JOHN O'CARROLL BAILEY (resigned)
Director, 2003.10.24 - 2012.07.04
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
COLM O'NUALLAIN (resigned)
Director, 2003.10.24 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.28 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
DAVID JOHN ROBERTS (resigned)
Director, SALES ADMINISTRATOR, 1992.04.28 - 2003.10.24
172 PARK ROAD TIMPERLEY , ALTRINCHAM
WA15 6QW, CHESHIRE
GAVIN SLARK (resigned)
Director, COMPANY DIRECTOR, 2011.08.30 - 2016.05.05
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
JONATHON PAUL SOWTON (resigned)
Director, 2003.10.24 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
JONATHON PAUL SOWTON (resigned)
Director, 2005.06.21 - 2005.06.28
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to BOOLE'S TOOLS & PIPE FITTINGS ltd.

Information about the Private Limited Company BOOLE'S TOOLS & PIPE FITTINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data