TORROS LIMITED
NORWICH

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Company number 04339834
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Peter Matt Payne on 15 December 2015. The most likely internet sites of TORROS LIMITED are www.torros.co.uk, and www.torros.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Torros Limited is a Private Limited Company. The company registration number is 04339834. Torros Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Torros Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. The company`s financial liabilities are £139.19k. It is £-1.14k against last year. The cash in hand is £31.59k. It is £-17.71k against last year. And the total assets are £467.47k, which is £43.23k against last year. PAYNE, Alex De Muschamp is a Secretary of the company. PAYNE, Peter Matt is a Director of the company. Secretary PAYNE, Matt Peter has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director PAYNE, Richard has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


torros Key Finiance

LIABILITIES £139.19k
-1%
CASH £31.59k
-36%
TOTAL ASSETS £467.47k
+10%
All Financial Figures

Current Directors

Secretary
PAYNE, Alex De Muschamp
Appointed Date: 14 June 2007
Director
PAYNE, Peter Matt
Appointed Date: 14 August 2003
61 years old

Resigned Directors

Secretary
PAYNE, Matt Peter
Resigned: 18 December 2001
Appointed Date: 13 December 2001
Secretary
HALCO SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 18 December 2001
Director
PAYNE, Richard
Resigned: 14 August 2003
Appointed Date: 13 December 2001
90 years old

Persons With Significant Control

Peter Matt Payne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TORROS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Peter Matt Payne on 15 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Mr Peter Matt Payne on 15 December 2015
...
... and 45 more events
08 Mar 2003
Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002
Registered office changed on 07/01/02 from: bale hall field dalling road, bale fakenham norfolk NR21 0QS
07 Jan 2002
Secretary resigned
07 Jan 2002
New secretary appointed
13 Dec 2001
Incorporation

TORROS LIMITED Charges

23 March 2015
Charge code 0433 9834 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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