TONE GROUP LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5DA

Company number 04373617
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 75,000 . The most likely internet sites of TONE GROUP LIMITED are www.tonegroup.co.uk, and www.tone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tone Group Limited is a Private Limited Company. The company registration number is 04373617. Tone Group Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Tone Group Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . AHLUWALIA, Madhu is a Secretary of the company. AHLUWALIA, Madhu is a Director of the company. NEEDHAM, Andrew Stewart is a Director of the company. Secretary NEEDHAM, Malcolm Stewart has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AHLUWALIA, Madhu
Appointed Date: 19 July 2007
Director
AHLUWALIA, Madhu
Appointed Date: 26 August 2008
59 years old
Director
NEEDHAM, Andrew Stewart
Appointed Date: 14 February 2002
55 years old

Resigned Directors

Secretary
NEEDHAM, Malcolm Stewart
Resigned: 19 July 2007
Appointed Date: 14 February 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Andrew Stewart Needham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TONE GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 75,000
01 Sep 2015
Group of companies' accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 75,000
...
... and 53 more events
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Feb 2002
Incorporation

TONE GROUP LIMITED Charges

10 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Mr Andrew Needham
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Legal charge
Delivered: 21 July 2008
Status: Outstanding
Persons entitled: Layher Limited
Description: Invoice number 23772 S8875 26/03/04, i/no 23771 S8874…
22 June 2006
Charge of deposit
Delivered: 5 July 2006
Status: Satisfied on 4 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
4 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 24 June 2006
Persons entitled: Layher Limited
Description: All layher system scaffolding and/or accessories relating…

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