ROBERT TODD & SON LIMITED
CARLISLE VINYL MEDIA LIMITED

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 04033938
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 040339380003, created on 20 January 2017; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROBERT TODD & SON LIMITED are www.roberttoddson.co.uk, and www.robert-todd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Robert Todd Son Limited is a Private Limited Company. The company registration number is 04033938. Robert Todd Son Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Robert Todd Son Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . THOMAS, Andrew is a Secretary of the company. POTTS, Simon is a Director of the company. THOMAS, Andrew David is a Director of the company. Secretary BURGESS, Carole has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director POTTS, Adrian Michael has been resigned. Director POTTS, Herbert Matthew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
THOMAS, Andrew
Appointed Date: 21 July 2007
Director
POTTS, Simon
Appointed Date: 14 July 2000
59 years old
Director
THOMAS, Andrew David
Appointed Date: 14 July 2000
64 years old

Resigned Directors

Secretary
BURGESS, Carole
Resigned: 21 July 2007
Appointed Date: 14 July 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
POTTS, Adrian Michael
Resigned: 31 December 2012
Appointed Date: 14 July 2000
63 years old
Director
POTTS, Herbert Matthew
Resigned: 31 December 2007
Appointed Date: 14 July 2000
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Andrew David Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Potts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT TODD & SON LIMITED Events

25 Jan 2017
Registration of charge 040339380003, created on 20 January 2017
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 66
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
21 Jul 2000
Secretary resigned
21 Jul 2000
New secretary appointed
21 Jul 2000
Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS
21 Jul 2000
New director appointed
14 Jul 2000
Incorporation

ROBERT TODD & SON LIMITED Charges

20 January 2017
Charge code 0403 3938 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0403 3938 0002
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
All assets debenture
Delivered: 26 May 2011
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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