TOGNARELLI LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA13 9LQ

Company number 04672141
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 14A MAIN STREET, COCKERMOUTH, CUMBRIA, CA13 9LQ
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TOGNARELLI LIMITED are www.tognarelli.co.uk, and www.tognarelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tognarelli Limited is a Private Limited Company. The company registration number is 04672141. Tognarelli Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Tognarelli Limited is 14a Main Street Cockermouth Cumbria Ca13 9lq. The company`s financial liabilities are £4.34k. It is £2.41k against last year. The cash in hand is £34.16k. It is £7.58k against last year. And the total assets are £35.21k, which is £7.72k against last year. TOGNARELLI, Martin William is a Secretary of the company. HAWLEY, Angela is a Director of the company. TOGNARELLI, Martin William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of ice cream".


tognarelli Key Finiance

LIABILITIES £4.34k
+125%
CASH £34.16k
+28%
TOTAL ASSETS £35.21k
+28%
All Financial Figures

Current Directors

Secretary
TOGNARELLI, Martin William
Appointed Date: 27 February 2003

Director
HAWLEY, Angela
Appointed Date: 27 February 2003
61 years old

Director
TOGNARELLI, Martin William
Appointed Date: 27 February 2003
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 February 2003
Appointed Date: 20 February 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Martin William Tognarelli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Hawley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOGNARELLI LIMITED Events

30 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 20 February 2015
Statement of capital on 2015-03-17
  • GBP 100

...
... and 29 more events
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation

TOGNARELLI LIMITED Charges

24 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…