TONKIN RECOVERY LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL26 8PD

Company number 06046168
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 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of TONKIN RECOVERY LIMITED are www.tonkinrecovery.co.uk, and www.tonkin-recovery.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.Tonkin Recovery Limited is a Private Limited Company. The company registration number is 06046168. Tonkin Recovery Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Tonkin Recovery 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, Simon Paul is a Director of the company. TONKIN, Vivienne Ruth is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TONKIN, Jeremy Charles Hugh
Appointed Date: 09 January 2007
Director
TONKIN, Barbara Jean
Appointed Date: 28 January 2007
98 years old
Director
TONKIN, Donald Hugh
Appointed Date: 28 January 2007
97 years old
Director
TONKIN, Jeremy Charles Hugh
Appointed Date: 09 January 2007
71 years old
Director
TONKIN, Simon Paul
Appointed Date: 28 January 2007
43 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%

TONKIN RECOVERY LIMITED Events

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 1,000
25 Feb 2016
Register(s) moved to registered office address 77 Fore Street, Bugle St Austell Cornwall PL26 8PD
29 Jan 2016
Particulars of variation of rights attached to shares
...
... and 44 more events
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
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
09 Jan 2007
Incorporation

TONKIN RECOVERY LIMITED Charges

3 April 2013
Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a yard and buildings at united downs…
3 April 2013
Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a yard and buildings at narrow lane…
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…
29 June 2007
Mortgage
Delivered: 3 July 2007
Status: Satisfied on 6 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Garage compound, st day, cornwall part t/n CL56290…
29 May 2007
Mortgage
Delivered: 30 May 2007
Status: Satisfied on 6 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at summercourt garage cornwall t/nos cl…
8 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Jeremy Charles Hugh Tonkin, Vivienne Ruth Tonkin, Donald Hugh Tonkin and Barbara Jean Tonkin
Description: F/H land and buildings at narrow lane summercourt newquay…

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