THE TOMATO STALL LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 06318709
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Second filing of the annual return made up to 20 July 2015; Satisfaction of charge 063187090001 in full. The most likely internet sites of THE TOMATO STALL LIMITED are www.thetomatostall.co.uk, and www.the-tomato-stall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The Tomato Stall Limited is a Private Limited Company. The company registration number is 06318709. The Tomato Stall Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of The Tomato Stall Limited is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . LEIGH, Amanda Jane is a Secretary of the company. MOUG, Peter Boyd is a Director of the company. PEARSON, Mark is a Director of the company. PEARSON, Philip is a Director of the company. PHIBBS, John Edward is a Director of the company. THOMAS, Paul Robert is a Director of the company. Secretary FAIRBRASS, Keith has been resigned. Secretary NOBLE, James Dickson has been resigned. Secretary WILLIAMSON, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNS, Wendy has been resigned. Director COULSON, David John has been resigned. Director DAVIDSON, Andrew James has been resigned. Director ELLIS, Jeffrey has been resigned. Director MACDONALD, Jacqueline has been resigned. Director MACDONALD, Jeffrey Ian has been resigned. Director NOBLE, James Dickson has been resigned. Director POWELL, David William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
LEIGH, Amanda Jane
Appointed Date: 08 May 2015
Director
MOUG, Peter Boyd
Appointed Date: 29 May 2009
67 years old
Director
PEARSON, Mark
Appointed Date: 08 May 2015
52 years old
Director
PEARSON, Philip
Appointed Date: 08 May 2015
62 years old
Director
PHIBBS, John Edward
Appointed Date: 08 May 2015
75 years old
Director
THOMAS, Paul Robert
Appointed Date: 21 March 2013
46 years old

Resigned Directors

Secretary
FAIRBRASS, Keith
Resigned: 08 May 2015
Appointed Date: 30 April 2014
Secretary
NOBLE, James Dickson
Resigned: 31 December 2008
Appointed Date: 20 July 2007
Secretary
WILLIAMSON, Andrew
Resigned: 04 February 2011
Appointed Date: 31 December 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
BURNS, Wendy
Resigned: 08 May 2015
Appointed Date: 30 April 2014
55 years old
Director
COULSON, David John
Resigned: 18 January 2012
Appointed Date: 03 February 2011
61 years old
Director
DAVIDSON, Andrew James
Resigned: 30 April 2014
Appointed Date: 21 March 2013
59 years old
Director
ELLIS, Jeffrey
Resigned: 14 December 2007
Appointed Date: 20 July 2007
61 years old
Director
MACDONALD, Jacqueline
Resigned: 21 March 2013
Appointed Date: 20 July 2007
64 years old
Director
MACDONALD, Jeffrey Ian
Resigned: 21 March 2013
Appointed Date: 20 July 2007
63 years old
Director
NOBLE, James Dickson
Resigned: 31 December 2008
Appointed Date: 20 July 2007
59 years old
Director
POWELL, David William
Resigned: 29 January 2010
Appointed Date: 31 December 2008
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Wight Salads Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE TOMATO STALL LIMITED Events

19 Sep 2016
Confirmation statement made on 6 July 2016 with updates
24 Aug 2016
Second filing of the annual return made up to 20 July 2015
20 Jul 2016
Satisfaction of charge 063187090001 in full
11 Jul 2016
Registration of charge 063187090002, created on 8 July 2016
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
03 Aug 2007
New director appointed
03 Aug 2007
New director appointed
03 Aug 2007
Secretary resigned
03 Aug 2007
Director resigned
20 Jul 2007
Incorporation

THE TOMATO STALL LIMITED Charges

8 July 2016
Charge code 0631 8709 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0631 8709 0001
Delivered: 22 May 2015
Status: Satisfied on 20 July 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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