CLEVELAND TONTINE HOLDINGS LIMITED
DARLINGTON MCCOYS HOLDINGS LIMITED

Hellopages » County Durham » Darlington » DL1 5RW

Company number 02425119
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, ENGLAND, DL1 5RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from Cleveland Tontine Hotel Staddlebridge, East Harlsey Near Northallerton North Yorkshire DL6 3JB to Beaumont House Beaumont Street Darlington DL1 5RW on 26 October 2016. The most likely internet sites of CLEVELAND TONTINE HOLDINGS LIMITED are www.clevelandtontineholdings.co.uk, and www.cleveland-tontine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Cleveland Tontine Holdings Limited is a Private Limited Company. The company registration number is 02425119. Cleveland Tontine Holdings Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Cleveland Tontine Holdings Limited is Beaumont House Beaumont Street Darlington England Dl1 5rw. . HOLLEY, Peter Nicholas is a Director of the company. TOMPKINS, Angela Rosemary is a Director of the company. TOMPKINS, Arthur Charles is a Director of the company. TOMPKINS, Sophie Jane is a Director of the company. Secretary MCCOY, Thomas Owen Francis has been resigned. Director MCCOY, Eugene Martin Joseph has been resigned. Director MCCOY, Peter Ignatious Patrick has been resigned. Director MCCOY, Thomas Owen Francis has been resigned. Director PIASECKI, Rhiannon Pamela Carina has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLLEY, Peter Nicholas
Appointed Date: 14 December 2011
75 years old

Director
TOMPKINS, Angela Rosemary
Appointed Date: 01 December 2013
76 years old

Director
TOMPKINS, Arthur Charles
Appointed Date: 14 December 2011
78 years old

Director
TOMPKINS, Sophie Jane
Appointed Date: 01 January 2016
37 years old

Resigned Directors

Secretary
MCCOY, Thomas Owen Francis
Resigned: 07 March 2012

Director
MCCOY, Eugene Martin Joseph
Resigned: 17 July 2013
74 years old

Director
MCCOY, Peter Ignatious Patrick
Resigned: 08 May 2007
82 years old

Director
MCCOY, Thomas Owen Francis
Resigned: 07 March 2012
80 years old

Director
PIASECKI, Rhiannon Pamela Carina
Resigned: 30 November 2015
Appointed Date: 08 August 2013
45 years old

Persons With Significant Control

Mr Arthur Charles Tompkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEVELAND TONTINE HOLDINGS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 21 September 2016 with updates
26 Oct 2016
Registered office address changed from Cleveland Tontine Hotel Staddlebridge, East Harlsey Near Northallerton North Yorkshire DL6 3JB to Beaumont House Beaumont Street Darlington DL1 5RW on 26 October 2016
29 Jun 2016
Satisfaction of charge 1 in full
07 Apr 2016
Appointment of Miss Sophie Jane Tompkins as a director on 1 January 2016
...
... and 79 more events
31 May 1990
Particulars of mortgage/charge

25 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 May 1990
Registered office changed on 25/05/90 from: 7-8 priestgate darlington co. Durham DL1 1NL

25 May 1990
£ nc 100000/19100000 14/05/90
21 Sep 1989
Incorporation

CLEVELAND TONTINE HOLDINGS LIMITED Charges

14 May 1990
Guarantee & debenture
Delivered: 31 May 1990
Status: Satisfied on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…