TOON PROPERTIES LIMITED
BIRDHOLME A.C. TOON LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2TT

Company number 02390825
Status Active
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address UNIT 4, WARWICK STREET INDUSTRIAL ESTATE, BIRDHOLME, CHESTERFIELD,DERBYSHIRE, S40 2TT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOON PROPERTIES LIMITED are www.toonproperties.co.uk, and www.toon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Toon Properties Limited is a Private Limited Company. The company registration number is 02390825. Toon Properties Limited has been working since 31 May 1989. The present status of the company is Active. The registered address of Toon Properties Limited is Unit 4 Warwick Street Industrial Estate Birdholme Chesterfield Derbyshire S40 2tt. . JAMES, Annette Joy is a Secretary of the company. TOON, Andrew Charles is a Director of the company. Director HUDSON, John Martyn has been resigned. Director JAMES, Annette Joy has been resigned. Director TOON, Anita has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JAMES, Annette Joy
Director
TOON, Andrew Charles

68 years old

Resigned Directors

Director
HUDSON, John Martyn
Resigned: 22 September 2000
Appointed Date: 01 June 1997
68 years old
Director
JAMES, Annette Joy
Resigned: 31 March 2014
73 years old
Director
TOON, Anita
Resigned: 03 May 1996
69 years old

Persons With Significant Control

Mr Andrew Charles Toon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TOON PROPERTIES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
10 May 1991
Accounts for a small company made up to 31 March 1990
02 Oct 1990
Return made up to 20/09/90; full list of members
12 Jun 1989
Registered office changed on 12/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
12 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1989
Incorporation

TOON PROPERTIES LIMITED Charges

1 May 2013
Charge code 0239 0825 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22-24 station road, whittington moor, chesterfield…
28 December 2012
Legal mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22-24 station road whittington moor…
13 December 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 24 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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