TOKENHOUSE DESIGN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 03339101
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of TOKENHOUSE DESIGN LIMITED are www.tokenhousedesign.co.uk, and www.tokenhouse-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokenhouse Design Limited is a Private Limited Company. The company registration number is 03339101. Tokenhouse Design Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Tokenhouse Design Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £67.41k. It is £12.61k against last year. The cash in hand is £0.81k. It is £-0.66k against last year. And the total assets are £109.78k, which is £-2.9k against last year. WILLIAMS, Frances Elizabeth is a Secretary of the company. WILLIAMS, Frances Elizabeth is a Director of the company. WILLIAMS, Geoffrey is a Director of the company. Secretary WILLIAMS, Geoffrey has been resigned. Director MURDEN, David Frederick James has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


tokenhouse design Key Finiance

LIABILITIES £67.41k
+23%
CASH £0.81k
-45%
TOTAL ASSETS £109.78k
-3%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Frances Elizabeth
Appointed Date: 30 November 2003
Director
WILLIAMS, Frances Elizabeth
Appointed Date: 15 November 2004
75 years old
Director
WILLIAMS, Geoffrey
Appointed Date: 25 March 1997
75 years old

Resigned Directors

Secretary
WILLIAMS, Geoffrey
Resigned: 30 November 2003
Appointed Date: 25 March 1997
Director
MURDEN, David Frederick James
Resigned: 30 November 2003
Appointed Date: 25 March 1997
63 years old

Persons With Significant Control

Mr Geoffrey Williams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Elizabeth Williams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOKENHOUSE DESIGN LIMITED Events

10 Apr 2017
Confirmation statement made on 20 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 44 more events
02 Feb 2000
Full accounts made up to 31 March 1999
26 Mar 1999
Return made up to 20/03/99; no change of members
31 Jan 1999
Full accounts made up to 31 March 1998
29 May 1998
Return made up to 25/03/98; full list of members
25 Mar 1997
Incorporation

TOKENHOUSE DESIGN LIMITED Charges

3 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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