TONBERN LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 01699229
Status Active
Incorporation Date 14 February 1983
Company Type Private Limited Company
Address BRAMFORD HOUSE, 23 WESTFIELD PARK, CLIFTON, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 4 . The most likely internet sites of TONBERN LIMITED are www.tonbern.co.uk, and www.tonbern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Tonbern Limited is a Private Limited Company. The company registration number is 01699229. Tonbern Limited has been working since 14 February 1983. The present status of the company is Active. The registered address of Tonbern Limited is Bramford House 23 Westfield Park Clifton Bristol Bs6 6lt. . SMITH, Judith Glenys is a Secretary of the company. POPE, Bernard Leslie is a Director of the company. POPE, Gillian Eileen is a Director of the company. SMITH, Anthony John is a Director of the company. SMITH, Judith Glenys is a Director of the company. Secretary SMITH, Anthony John has been resigned. Director SMITH, Anthony John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Judith Glenys
Appointed Date: 15 December 1992
Director
POPE, Bernard Leslie

88 years old
Director
POPE, Gillian Eileen

86 years old
Director
SMITH, Anthony John
Appointed Date: 07 July 1999
78 years old
Director
SMITH, Judith Glenys

77 years old

Resigned Directors

Secretary
SMITH, Anthony John
Resigned: 15 December 1992
Director
SMITH, Anthony John
Resigned: 15 December 1992
78 years old

Persons With Significant Control

Mrs Judith Glenys Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Eileen Pope
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Leslie Pope
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONBERN LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
...
... and 81 more events
23 Jul 1987
Registered office changed on 23/07/87 from: 1A post office lane corsham wiltshire
25 Mar 1987
Declaration of satisfaction of mortgage/charge
24 Sep 1986
Accounting reference date shortened from 31/03 to 31/01
27 Jun 1986
Full accounts made up to 31 January 1985
17 Jun 1986
Return made up to 31/12/85; full list of members

TONBERN LIMITED Charges

8 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: 23 high street corsham wiltshire. By way of fixed charge…
8 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: 26-28 high street corsham wiltshire SN13 0HB t/n WT193828…
30 July 1999
Legal mortgage
Delivered: 9 August 1999
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 3-4 lansdown, stroud…
4 May 1989
Legal mortgage
Delivered: 12 May 1989
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: 524 filton avenue, northavon, avon, title no: av 162436…
4 November 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: 250 high street bathesaston bath avon and/or the proceeds…
14 July 1986
Legal mortgage
Delivered: 17 July 1986
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a all that shop saleroom and offices situate…
10 August 1984
Legal charge
Delivered: 24 August 1984
Status: Satisfied on 30 May 2012
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a: first floor flat, 22A gloucester rd…
19 August 1983
Legal charge
Delivered: 22 August 1983
Status: Satisfied on 25 March 1987
Persons entitled: Midland Bank PLC
Description: F/Hold, 23 high street, corsham, wiltshire.

Similar Companies

TONBALAT LIMITED TONBAR DEVELOPMENTS LIMITED TONBINDS LIMITED TONBO CONSULTING LTD TONBRIDGE & MALLING CITIZENS ADVICE BUREAU TONBRIDGE 196 LIMITED TONBRIDGE ACCIDENT REPAIR CENTRE LTD