C. TOMS AND SON LIMITED
FOWEY

Hellopages » Cornwall » Cornwall » PL23 1PB

Company number 00366970
Status Active
Incorporation Date 6 May 1941
Company Type Private Limited Company
Address TOMS YARD EAST STREET, POLRUAN, FOWEY, CORNWALL, PL23 1PB
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 33150 - Repair and maintenance of ships and boats, 50300 - Inland passenger water transport, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 003669700010, created on 11 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of C. TOMS AND SON LIMITED are www.ctomsandson.co.uk, and www.c-toms-and-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-four years and seven months. The distance to to Lostwithiel Rail Station is 5.6 miles; to Luxulyan Rail Station is 6.6 miles; to Bodmin Parkway Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Toms and Son Limited is a Private Limited Company. The company registration number is 00366970. C Toms and Son Limited has been working since 06 May 1941. The present status of the company is Active. The registered address of C Toms and Son Limited is Toms Yard East Street Polruan Fowey Cornwall Pl23 1pb. The company`s financial liabilities are £539.69k. It is £29.02k against last year. The cash in hand is £432.55k. It is £75.13k against last year. And the total assets are £856.3k, which is £176.72k against last year. TOMS, Karen is a Secretary of the company. TOMS, John Allen is a Director of the company. TOMS, Karen Louise is a Director of the company. TOMS, Maureen is a Director of the company. TOMS, Paul is a Director of the company. Secretary COUCH, Angela Jean has been resigned. Secretary TOMS, Maureen has been resigned. Director COUCH, Angela Jean has been resigned. Director TOMS, Enid Jean, Mrs (Widow) has been resigned. The company operates in "Building of ships and floating structures".


c. toms and son Key Finiance

LIABILITIES £539.69k
+5%
CASH £432.55k
+21%
TOTAL ASSETS £856.3k
+26%
All Financial Figures

Current Directors

Secretary
TOMS, Karen
Appointed Date: 04 December 2012
Director
TOMS, John Allen

81 years old
Director
TOMS, Karen Louise
Appointed Date: 14 May 2014
55 years old
Director
TOMS, Maureen
Appointed Date: 11 March 2008
74 years old
Director
TOMS, Paul
Appointed Date: 11 March 2008
53 years old

Resigned Directors

Secretary
COUCH, Angela Jean
Resigned: 11 March 2008
Secretary
TOMS, Maureen
Resigned: 04 December 2012
Appointed Date: 11 March 2008
Director
COUCH, Angela Jean
Resigned: 11 March 2008
82 years old
Director
TOMS, Enid Jean, Mrs (Widow)
Resigned: 16 August 2000
108 years old

Persons With Significant Control

Mr John Allen Toms
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C. TOMS AND SON LIMITED Events

11 May 2017
Registration of charge 003669700010, created on 11 May 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6,549
...
... and 102 more events
13 Jan 1983
Accounts made up to 31 March 1982
13 Jan 1983
Annual return made up to 01/12/82
20 Jul 1981
Annual return made up to 08/07/81
03 Feb 1961
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1941
Incorporation

C. TOMS AND SON LIMITED Charges

11 May 2017
Charge code 0036 6970 0010
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a toms yard east street polruan fowey…
11 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the workshop (building 5) poiruan fowey…
11 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lower vuevrey meadow polruan fowey…
11 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 1976
Legal charge
Delivered: 27 May 1976
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Bank PLC
Description: The bodinnick ferry with the rights of passage and lands at…
10 June 1975
Legal charge
Delivered: 13 June 1975
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Bank PLC
Description: The bodinnick fowey at:- bodinnick together with the…
29 July 1968
Debenture
Delivered: 5 August 1968
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill other property & uncalled capital by…
7 December 1942
Equitable charge
Delivered: 19 December 1942
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Bank PLC
Description: All monies due or to become due to the company under all…

Similar Companies

C. TILDESLEY LIMITED C. TILING LTD C. TURNER ELECTRICAL LIMITED C. TURTON TRANSPORT LIMITED C. U. J. LIMITED C. U. LIGHTING LIMITED C. U. PHOSCO LIGHTING LIMITED