TOMBOY (NED DEVINE) LIMITED
GLORYTYPE LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 03367266
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Ms Glynis Murray on 3 August 2016; Director's details changed for Ms Glynis Murray on 3 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of TOMBOY (NED DEVINE) LIMITED are www.tomboyneddevine.co.uk, and www.tomboy-ned-devine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Tomboy Ned Devine Limited is a Private Limited Company. The company registration number is 03367266. Tomboy Ned Devine Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Tomboy Ned Devine Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £3.75k. It is £3.08k against last year. The cash in hand is £5.24k. It is £2.29k against last year. And the total assets are £8.86k, which is £5.91k against last year. MURRAY, Glynis is a Secretary of the company. HOLMES, Richard Allen is a Director of the company. JONES, Kirk Adrian is a Director of the company. MURRAY, Glynis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


tomboy (ned devine) Key Finiance

LIABILITIES £3.75k
+462%
CASH £5.24k
+77%
TOTAL ASSETS £8.86k
+200%
All Financial Figures

Current Directors

Secretary
MURRAY, Glynis
Appointed Date: 20 May 1997
Director
HOLMES, Richard Allen
Appointed Date: 20 May 1997
62 years old
Director
JONES, Kirk Adrian
Appointed Date: 20 May 1997
61 years old
Director
MURRAY, Glynis
Appointed Date: 20 May 1997
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1997
Appointed Date: 08 May 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1997
Appointed Date: 08 May 1997

TOMBOY (NED DEVINE) LIMITED Events

03 Aug 2016
Secretary's details changed for Ms Glynis Murray on 3 August 2016
03 Aug 2016
Director's details changed for Ms Glynis Murray on 3 August 2016
09 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
08 May 1997
Incorporation

TOMBOY (NED DEVINE) LIMITED Charges

29 November 2002
Charge over cash deposit and account
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: First fixed charge over the security account and all rights…
25 November 1997
Fixed and floating charge and deed of assignment
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Bonaparte Films Limited
Description: Fixed and floating charge all right title and…
1 August 1997
Charge and deed of assignment in respect of the film entitled "walking ned devine"
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Natwest Offshore Limited
Description: By way of first fixed or floating charge all copies of the…
30 July 1997
An agreement
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…

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