PETER TOCHER LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PS

Company number 03177395
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5,000 . The most likely internet sites of PETER TOCHER LIMITED are www.petertocher.co.uk, and www.peter-tocher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Tocher Limited is a Private Limited Company. The company registration number is 03177395. Peter Tocher Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Peter Tocher Limited is 42 Central Markets West Market Building London Ec1a 9ps. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BARBER, Steven John is a Director of the company. BASS, Martin Paul is a Director of the company. BERRY, Derroll William is a Director of the company. TIDMAN, Simon is a Director of the company. Secretary ALLEN, Gareth Nelson has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ELAND, Douglas Thomas Peter has been resigned. Secretary STEVENS, Mark Alexander has been resigned. Director ALLEN, Gareth Nelson has been resigned. Director DAVIES, Jeffrey Cedric has been resigned. Director ELAND, Alan Roy has been resigned. Director ELAND, Douglas Thomas Peter has been resigned. Director STEVENS, Mark Alexander has been resigned. Director TIDMAN, Simon has been resigned. The company operates in "Non-trading company".


peter tocher Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BARBER, Steven John
Appointed Date: 08 August 2011
43 years old
Director
BASS, Martin Paul
Appointed Date: 08 August 2011
59 years old
Director
BERRY, Derroll William
Appointed Date: 08 August 2011
76 years old
Director
TIDMAN, Simon
Appointed Date: 08 August 2011
59 years old

Resigned Directors

Secretary
ALLEN, Gareth Nelson
Resigned: 21 February 2003
Appointed Date: 02 April 1998
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Secretary
ELAND, Douglas Thomas Peter
Resigned: 02 April 1998
Appointed Date: 25 March 1996
Secretary
STEVENS, Mark Alexander
Resigned: 08 August 2011
Appointed Date: 21 February 2003
Director
ALLEN, Gareth Nelson
Resigned: 01 July 2001
Appointed Date: 02 April 1998
64 years old
Director
DAVIES, Jeffrey Cedric
Resigned: 08 August 2011
Appointed Date: 02 April 1998
79 years old
Director
ELAND, Alan Roy
Resigned: 02 April 1998
Appointed Date: 25 March 1996
77 years old
Director
ELAND, Douglas Thomas Peter
Resigned: 01 July 2001
Appointed Date: 25 March 1996
79 years old
Director
STEVENS, Mark Alexander
Resigned: 08 August 2011
Appointed Date: 28 January 2008
65 years old
Director
TIDMAN, Simon
Resigned: 01 July 2001
Appointed Date: 01 June 1999
59 years old

Persons With Significant Control

J.F. Edwards (Smithfield) Limited
Notified on: 18 February 2017
Nature of control: Ownership of shares – 75% or more

PETER TOCHER LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Feb 2017
Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
02 Feb 1998
Full accounts made up to 3 April 1997
13 May 1997
Return made up to 25/03/97; full list of members
28 Mar 1996
Secretary resigned
28 Mar 1996
New secretary appointed
25 Mar 1996
Incorporation

PETER TOCHER LIMITED Charges

15 October 1999
Debenture deed
Delivered: 20 October 1999
Status: Satisfied on 24 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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