TOMATO LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 02573431
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 450 . The most likely internet sites of TOMATO LIMITED are www.tomato.co.uk, and www.tomato.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Tomato Limited is a Private Limited Company. The company registration number is 02573431. Tomato Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Tomato Limited is 55 Loudoun Road London Nw8 0dl. . HORSHAM, Michael William is a Director of the company. TAYLOR, Simon David is a Director of the company. Secretary BAKER, Stephen Spencer has been resigned. Secretary HENNING, Karen has been resigned. Secretary KEDGLEY, Jason has been resigned. Secretary RAINFORD, Karen Marie has been resigned. Secretary RAINFORD, Karen Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary NORTHFIELD CO SEC LIMITED has been resigned. Director BAKER, Stephen Spencer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROOPE, Tomas Owen has been resigned. Director TAYLOR, Simon David has been resigned. Director TURNBULL, Simon has been resigned. Director VEARNCOMBE, Colin has been resigned. Director WARWICKER-LE-BRETON, John Antony has been resigned. Director WOOD, Graham Stuart has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HORSHAM, Michael William
Appointed Date: 04 May 2004
65 years old
Director
TAYLOR, Simon David
Appointed Date: 20 December 2007
60 years old

Resigned Directors

Secretary
BAKER, Stephen Spencer
Resigned: 30 April 1995
Appointed Date: 05 March 1991
Secretary
HENNING, Karen
Resigned: 30 November 2001
Appointed Date: 01 January 2001
Secretary
KEDGLEY, Jason
Resigned: 12 August 2014
Appointed Date: 18 May 2009
Secretary
RAINFORD, Karen Marie
Resigned: 19 October 2004
Appointed Date: 01 December 2001
Secretary
RAINFORD, Karen Marie
Resigned: 01 January 2001
Appointed Date: 30 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 1991
Appointed Date: 14 January 1991
Secretary
NORTHFIELD CO SEC LIMITED
Resigned: 18 May 2009
Appointed Date: 18 November 2004
Director
BAKER, Stephen Spencer
Resigned: 04 May 2004
Appointed Date: 05 March 1991
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 1991
Appointed Date: 14 January 1991
Director
ROOPE, Tomas Owen
Resigned: 19 September 2011
Appointed Date: 04 May 2004
56 years old
Director
TAYLOR, Simon David
Resigned: 24 January 2007
Appointed Date: 04 May 2004
60 years old
Director
TURNBULL, Simon
Resigned: 12 March 2007
Appointed Date: 27 October 2006
62 years old
Director
VEARNCOMBE, Colin
Resigned: 30 June 1995
Appointed Date: 05 March 1991
63 years old
Director
WARWICKER-LE-BRETON, John Antony
Resigned: 30 June 1995
Appointed Date: 05 March 1991
70 years old
Director
WOOD, Graham Stuart
Resigned: 30 June 1995
Appointed Date: 01 September 1993
60 years old

Persons With Significant Control

Mr Simon David Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TOMATO LIMITED Events

21 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 450
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 450
...
... and 101 more events
20 Mar 1991
New director appointed
20 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1991
Memorandum and Articles of Association
14 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Incorporation

TOMATO LIMITED Charges

18 August 1998
Mortgage debenture
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1996
Rent deposit deed
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: The deposit sum of £40,000 and any interest.
27 March 1991
Debenture
Delivered: 5 April 1991
Status: Satisfied on 13 June 1997
Persons entitled: Colin Vearncombe
Description: Fixed and floating charges over the undertaking and all…

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