P C TONKIN & SON LIMITED
CORNWALL P C TONKIN & SONS LIMITED

Hellopages » Cornwall » Cornwall » PL26 8PD

Company number 06045880
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 77 FORE STREET, BUGLE, ST AUSTELL, CORNWALL, PL26 8PD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 060458800003, created on 8 February 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of P C TONKIN & SON LIMITED are www.pctonkinson.co.uk, and www.p-c-tonkin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Roche Rail Station is 2.2 miles; to St Austell Rail Station is 4 miles; to Par Rail Station is 4.9 miles; to Bodmin Parkway Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C Tonkin Son Limited is a Private Limited Company. The company registration number is 06045880. P C Tonkin Son Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of P C Tonkin Son Limited is 77 Fore Street Bugle St Austell Cornwall Pl26 8pd. . TONKIN, Jeremy Charles Hugh is a Secretary of the company. TONKIN, Barbara Jean is a Director of the company. TONKIN, Donald Hugh is a Director of the company. TONKIN, Jeremy Charles Hugh is a Director of the company. TONKIN, Nigel Charles is a Director of the company. TONKIN, Vivienne Ruth is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TONKIN, Jeremy Charles Hugh
Appointed Date: 09 January 2007
Director
TONKIN, Barbara Jean
Appointed Date: 18 January 2007
98 years old
Director
TONKIN, Donald Hugh
Appointed Date: 18 January 2007
97 years old
Director
TONKIN, Jeremy Charles Hugh
Appointed Date: 09 January 2007
71 years old
Director
TONKIN, Nigel Charles
Appointed Date: 01 December 2015
41 years old
Director
TONKIN, Vivienne Ruth
Appointed Date: 09 January 2007
71 years old

Persons With Significant Control

Mr Jeremy Charles Hugh Tonkin
Notified on: 9 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P C TONKIN & SON LIMITED Events

13 Feb 2017
Registration of charge 060458800003, created on 8 February 2017
10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,000
02 Dec 2015
Appointment of Mr Nigel Charles Tonkin as a director on 1 December 2015
...
... and 40 more events
23 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
14 Feb 2007
Ad 09/01/07--------- £ si 999@1=999 £ ic 1/1000
30 Jan 2007
Company name changed p c tonkin & sons LIMITED\certificate issued on 30/01/07
09 Jan 2007
Incorporation

P C TONKIN & SON LIMITED Charges

8 February 2017
Charge code 0604 5880 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Donald Hugh Tonkin
Description: Any estate right or interest in or over land together with…
25 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 6 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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