TOKENMARK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3LA

Company number 04580348
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address ST GEORGES VAULTS, 53 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOKENMARK LIMITED are www.tokenmark.co.uk, and www.tokenmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokenmark Limited is a Private Limited Company. The company registration number is 04580348. Tokenmark Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Tokenmark Limited is St Georges Vaults 53 St Georges Place Cheltenham Gloucestershire Gl50 3la. The company`s financial liabilities are £36.82k. It is £-8.23k against last year. The cash in hand is £22.6k. It is £8.01k against last year. And the total assets are £29.49k, which is £9k against last year. BARNES, Anthony Patrick is a Director of the company. BARNES, Derek John is a Director of the company. Secretary BARNES, Anthony Patrick has been resigned. Secretary BOHN, Barbara has been resigned. Secretary POULTER, Graham George has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BOHN, Barbara has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


tokenmark Key Finiance

LIABILITIES £36.82k
-19%
CASH £22.6k
+54%
TOTAL ASSETS £29.49k
+43%
All Financial Figures

Current Directors

Director
BARNES, Anthony Patrick
Appointed Date: 19 September 2007
74 years old
Director
BARNES, Derek John
Appointed Date: 04 November 2002
65 years old

Resigned Directors

Secretary
BARNES, Anthony Patrick
Resigned: 14 May 2004
Appointed Date: 04 November 2002
Secretary
BOHN, Barbara
Resigned: 19 September 2007
Appointed Date: 14 May 2004
Secretary
POULTER, Graham George
Resigned: 27 January 2011
Appointed Date: 19 September 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 November 2002
Director
BOHN, Barbara
Resigned: 19 September 2007
Appointed Date: 14 May 2004
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Derek John Barnes
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOKENMARK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 76 whitchurch road cardiff CF14 3LX
04 Nov 2002
Incorporation

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