TOR CURRENCY EXCHANGE LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4DZ

Company number 05193147
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address PZ360 ST. MARYS TERRACE, PENZANCE, CORNWALL, TR18 4DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Ashley Maxwell Grant Warden as a director on 26 May 2016. The most likely internet sites of TOR CURRENCY EXCHANGE LIMITED are www.torcurrencyexchange.co.uk, and www.tor-currency-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tor Currency Exchange Limited is a Private Limited Company. The company registration number is 05193147. Tor Currency Exchange Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Tor Currency Exchange Limited is Pz360 St Marys Terrace Penzance Cornwall Tr18 4dz. . BEDDELL, Jonathan Matthew is a Director of the company. FOX, Nigel John is a Director of the company. HATTON, Keith Nigel is a Director of the company. JACKSON, Tracy is a Director of the company. MARKIDES, Leonidas is a Director of the company. MILES, David James is a Director of the company. Secretary BENSTEAD, Susan Margaret has been resigned. Secretary GROSE, Simon Wellington has been resigned. Secretary JACKSON, Tracy has been resigned. Secretary JAMES, Edward Norman has been resigned. Secretary JAMES, Edward Norman has been resigned. Secretary MATTHEWS, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSTEAD, Peter David has been resigned. Director BENSTEAD, Susan Margaret has been resigned. Director JACKSON, Tracy has been resigned. Director JAMES, Edward Norman has been resigned. Director O'BRIEN, Victoria Jane has been resigned. Director WARDEN, Ashley Maxwell Grant has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEDDELL, Jonathan Matthew
Appointed Date: 01 February 2005
47 years old
Director
FOX, Nigel John
Appointed Date: 22 April 2009
61 years old
Director
HATTON, Keith Nigel
Appointed Date: 19 May 2011
67 years old
Director
JACKSON, Tracy
Appointed Date: 02 July 2008
59 years old
Director
MARKIDES, Leonidas
Appointed Date: 10 May 2016
54 years old
Director
MILES, David James
Appointed Date: 19 May 2011
62 years old

Resigned Directors

Secretary
BENSTEAD, Susan Margaret
Resigned: 21 January 2005
Appointed Date: 29 July 2004
Secretary
GROSE, Simon Wellington
Resigned: 02 May 2005
Appointed Date: 20 January 2005
Secretary
JACKSON, Tracy
Resigned: 03 October 2005
Appointed Date: 02 May 2005
Secretary
JAMES, Edward Norman
Resigned: 18 December 2009
Appointed Date: 13 May 2009
Secretary
JAMES, Edward Norman
Resigned: 27 June 2006
Appointed Date: 03 October 2005
Secretary
MATTHEWS, Stephen John
Resigned: 13 May 2009
Appointed Date: 27 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
BENSTEAD, Peter David
Resigned: 20 June 2005
Appointed Date: 01 March 2005
83 years old
Director
BENSTEAD, Susan Margaret
Resigned: 12 August 2009
Appointed Date: 01 March 2005
80 years old
Director
JACKSON, Tracy
Resigned: 03 October 2005
Appointed Date: 20 June 2005
59 years old
Director
JAMES, Edward Norman
Resigned: 18 December 2009
Appointed Date: 29 July 2004
85 years old
Director
O'BRIEN, Victoria Jane
Resigned: 19 May 2011
Appointed Date: 12 August 2009
49 years old
Director
WARDEN, Ashley Maxwell Grant
Resigned: 26 May 2016
Appointed Date: 22 April 2009
67 years old

Persons With Significant Control

Mr Keith Nigel Hatton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr David James Miles
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jonanthan Beddell
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Leonidas Markides
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Nigel John Fox
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Tracy Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TOR CURRENCY EXCHANGE LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
15 Jun 2016
Termination of appointment of Ashley Maxwell Grant Warden as a director on 26 May 2016
10 May 2016
Appointment of Mr Leonidas Markides as a director on 10 May 2016
05 Jan 2016
Memorandum and Articles of Association
...
... and 96 more events
04 Mar 2005
Accounting reference date shortened from 31/07/05 to 30/06/05
01 Feb 2005
New secretary appointed
01 Feb 2005
Secretary resigned
29 Jul 2004
Secretary resigned
29 Jul 2004
Incorporation

TOR CURRENCY EXCHANGE LIMITED Charges

10 December 2015
Charge code 0519 3147 0006
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Agensynd, S.L. as Security Agent
Description: Contains fixed charge…
10 December 2015
Charge code 0519 3147 0005
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Agensynd, S.L. as Security Agent
Description: Contains fixed charge…
22 March 2010
Deed of charge over credit balances
Delivered: 25 March 2010
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 March 2010
Deed of charge over credit balances
Delivered: 25 March 2010
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 March 2008
Rent deposit deed
Delivered: 18 March 2008
Status: Satisfied on 3 June 2015
Persons entitled: Mapeley Steps Limited
Description: Right title and benefit in the account and together with…
15 January 2008
Debenture
Delivered: 29 January 2008
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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