TOLBEST LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 3QR

Company number 02354044
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 7 PEAR TREE LANE, ACTON BRIDGE, NORTHWICH, CHESHIRE, CW8 3QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Kevin Vickers as a director on 1 January 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOLBEST LIMITED are www.tolbest.co.uk, and www.tolbest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Tolbest Limited is a Private Limited Company. The company registration number is 02354044. Tolbest Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Tolbest Limited is 7 Pear Tree Lane Acton Bridge Northwich Cheshire Cw8 3qr. The company`s financial liabilities are £45.11k. It is £-4.8k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £152.35k, which is £-10.92k against last year. PITCHFORD, Patricia Jean is a Secretary of the company. PITCHFORD, Lesley Jane is a Director of the company. PITCHFORD, Patricia Jean is a Director of the company. PITCHFORD, Roger Karl is a Director of the company. VICKERS, Kev is a Director of the company. Director PITCHFORD, Robert Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


tolbest Key Finiance

LIABILITIES £45.11k
-10%
CASH £0.1k
TOTAL ASSETS £152.35k
-7%
All Financial Figures

Current Directors

Secretary
PITCHFORD, Patricia Jean
Director
PITCHFORD, Lesley Jane
Appointed Date: 25 September 2014
66 years old
Director
PITCHFORD, Patricia Jean

90 years old
Director
PITCHFORD, Roger Karl
Appointed Date: 16 May 1996
69 years old
Director
VICKERS, Kev
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Director
PITCHFORD, Robert Joseph
Resigned: 25 September 2014
93 years old

Persons With Significant Control

Mr Roger Karl Pitchford
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOLBEST LIMITED Events

06 Jan 2017
Appointment of Mr Kevin Vickers as a director on 1 January 2017
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
05 Sep 1989
Secretary resigned;new secretary appointed
05 Sep 1989
Registered office changed on 05/09/89 from: 2 baches street london N1 6UB
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1989
Memorandum and Articles of Association
01 Mar 1989
Incorporation

TOLBEST LIMITED Charges

11 April 2012
All assets debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 1996
Mortgage debenture
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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