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FISCO TOOLS LIMITED

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

Company details

21 BROOK ROAD,, RAYLEIGH,, ESSEX, SS6 7XD

FISCO TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00755735
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.05.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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DIRECTOR APPOINTED MR GARY RAYMOND BEADON
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR PETER FISHER
Form type: TM01
Date: 2014.01.09
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR APPOINTED MR PETER EDWINSON
Form type: AP01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PERSSON
Form type: TM01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MR ALEXANDER GEORG WENNERGREN HELM
Form type: AP01
Date: 2013.05.13
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR KERSTEIN ANDERSSON DRUGGE
Form type: TM01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR APPOINTED MRS KERSTEIN ING-MARIE ANDERSSON DRUGGE
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED MR ROBERT PER ERIK PERSSON
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR BO JAGNEFALT
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR JOAKIM HEDELIN
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR PETER EDWINSON
Form type: TM01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
Form type: TM01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER FISHER
Form type: TM02
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED LYNNE RICHARDSON
Form type: AP03
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BO TORE INGMAR JAGNEFALT / 14/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM HEDELIN HEDELIN / 14/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWINSON / 14/12/2009
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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DIRECTOR APPOINTED PETER EDWINSON
Form type: 288a
Date: 2008.10.16
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DIRECTOR APPOINTED JOAKIM HEDELIN HEDELIN
Form type: 288a
Date: 2008.10.16
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DIRECTOR APPOINTED BO TORE INGMAR JAGNEFALT
Form type: 288a
Date: 2008.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.25
£2.95
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APPOINT AUDS. 01/03/01
Form type: RES13
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08

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Company directors and board members:

LYNNE RICHARDSON (current)
Secretary, 2010.04.01
21 BROOK ROAD , RAYLEIGH
SS6 7XD, ESSEX
GARY RAYMOND BEADON (current)
Director, MANAGING DIRECTOR, 2014.01.01
21 BROOK ROAD, RAYLEIGH, , ESSEX
SS6 7XD
PETER EDWINSON (current)
Director, CFO, 2013.05.01
HULTAFORS HULTAFORSVAGEN 21 BOX 38 , BOLLEBYGD
51721
SWEDEN
ALEXANDER GEORG WENNERGREN HELM (current)
Director, CEO, 2013.05.01
HULTAFORS HULTAFORSVAGEN 21 BOX 38 , SE51721 BOLLEBYGD
SWEDEN
ROY GREGORY CLAYDON (resigned)
Secretary, COMPANY SECRETARY, 1996.08.30 - 2001.07.31
21 CROMWELL ROAD , BRENTWOOD
CM14 5DT, ESSEX
PETER ALLEN FISHER (resigned)
Secretary, 2001.07.31 - 2010.04.01
HOCKLEY HALL CHURCH ROAD , HOCKLEY
SS5 6AE, ESSEX
DEREK CLAUDE PORTER (resigned)
Secretary, 1991.12.14 - 1996.08.30
128 SILVERDALE AVENUE , WESTCLIFF ON SEA
SS0 9BD, ESSEX
KERSTEIN ING-MARIE ANDERSSON DRUGGE (resigned)
Director, COO, 2011.03.01 - 2012.12.01
21 BROOK ROAD, RAYLEIGH, , ESSEX
SS6 7XD
HOWARD COHEN (resigned)
Director, 1991.12.14 - 1997.09.09
17 BROOK PATH PLAINVIEW NEW YORK ,
U S A
PETER EDWINSON (resigned)
Director, FCO, 2008.04.01 - 2011.03.01
KROKELYCKAN 14 , VASTRA FROLUNDA
SWEDEN
JOHN RICHARD FISHER (resigned)
Director, 1991.12.14 - 2010.05.03
19 CROFTDOWN ROAD , LONDON
NW5 1EL
PETER ALLEN FISHER (resigned)
Director, 1991.12.14 - 2014.01.01
HOCKLEY HALL CHURCH ROAD , HOCKLEY
SS5 6AE, ESSEX
THERESIA FISHER (resigned)
Director, 1991.12.14 - 2002.02.18
120 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RW, HERTFORDSHIRE
JOAKIM HEDELIN HEDELIN (resigned)
Director, CPO, 2008.04.01 - 2011.03.01
7 JADERGAGAN 15 , V FROLUNDA
SWEDEN
NIGEL FREDERICK HUBERT (resigned)
Director, 1991.12.14 - 1996.05.17
24 MEAKINS CLOSE , LEIGH ON SEA
SS9 5SX, ESSEX
BO TORE INGMAR JAGNEFALT (resigned)
Director, CEO, 2008.04.01 - 2011.03.01
SODRA SARDVAGNEN 47 , BILLDAL
42737
SWEDEN
ROBERT PER ERIK PERSSON (resigned)
Director, DIRECTOR OF SUPPLY, 2011.03.01 - 2013.05.01
21 BROOK ROAD, RAYLEIGH, , ESSEX
SS6 7XD
ROBERT CAREY JAMES WEST (resigned)
Director, 1991.12.14 - 1996.06.30
39 EAST HANNINGFIELD ROAD RETTENDON COMMON , CHELMSFORD
CM3 8EQ, ESSEX

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Information about the Private Limited Company FISCO TOOLS 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: 2016.06.02. Reload the data