TOM SMITH ON-LINE LIMITED
MILTON KEYNES ALLIGATOR BOOKS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 03880302
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address NO 7 WATER END BARNS, WATER END EVERSHOLT, MILTON KEYNES, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 999 . The most likely internet sites of TOM SMITH ON-LINE LIMITED are www.tomsmithonline.co.uk, and www.tom-smith-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Smith On Line Limited is a Private Limited Company. The company registration number is 03880302. Tom Smith On Line Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Tom Smith On Line Limited is No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire Mk17 9ea. . FINEMAN, Paul Elliot is a Director of the company. WHITE, Michael is a Director of the company. Secretary RODOL, Neil Simon has been resigned. Secretary TYE, Sheryl Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIER, Robert Julian has been resigned. Director COLLINI, Mark Paul has been resigned. Director FISHER, Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEDLUND, Stig Anders has been resigned. Director RABIN, Andrew Harley has been resigned. Director RODOL, Neil Simon has been resigned. Director TYE, Sheryl Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FINEMAN, Paul Elliot
Appointed Date: 29 June 2009
66 years old
Director
WHITE, Michael
Appointed Date: 27 July 2012
63 years old

Resigned Directors

Secretary
RODOL, Neil Simon
Resigned: 27 July 2012
Appointed Date: 19 November 1999
Secretary
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
BIER, Robert Julian
Resigned: 19 June 2007
Appointed Date: 09 November 2000
68 years old
Director
COLLINI, Mark Paul
Resigned: 21 August 2008
Appointed Date: 06 April 2006
69 years old
Director
FISHER, Nicholas
Resigned: 31 December 2008
Appointed Date: 06 April 2006
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
HEDLUND, Stig Anders
Resigned: 05 May 2009
Appointed Date: 06 April 2006
68 years old
Director
RABIN, Andrew Harley
Resigned: 27 July 2012
Appointed Date: 19 November 1999
57 years old
Director
RODOL, Neil Simon
Resigned: 27 July 2012
Appointed Date: 19 November 1999
63 years old
Director
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
68 years old

Persons With Significant Control

Ig Design Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOM SMITH ON-LINE LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 999
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
21 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 999
...
... and 67 more events
29 Nov 1999
New director appointed
29 Nov 1999
New secretary appointed
29 Nov 1999
Director resigned
29 Nov 1999
Secretary resigned
19 Nov 1999
Incorporation

TOM SMITH ON-LINE LIMITED Charges

13 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 21 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 21 April 2006
Persons entitled: An:X Clothing (UK) Limited
Description: F/H and l/h property of the company, all furniture…

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