TOM AND PENNY LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7EP

Company number 04045906
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address TAI DRILL BAGILLT ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7EP
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOM AND PENNY LIMITED are www.tomandpenny.co.uk, and www.tom-and-penny.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Tom and Penny Limited is a Private Limited Company. The company registration number is 04045906. Tom and Penny Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Tom and Penny Limited is Tai Drill Bagillt Road Greenfield Holywell Flintshire Ch8 7ep. The company`s financial liabilities are £385.42k. It is £64.48k against last year. And the total assets are £494.46k, which is £100.55k against last year. EVANS, Thomas Moreton is a Secretary of the company. EVANS, Thomas Moreton is a Director of the company. MORETON-EVANS, Maureen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


tom and penny Key Finiance

LIABILITIES £385.42k
+20%
CASH n/a
TOTAL ASSETS £494.46k
+25%
All Financial Figures

Current Directors

Secretary
EVANS, Thomas Moreton
Appointed Date: 02 August 2000
Director
EVANS, Thomas Moreton
Appointed Date: 02 August 2000
72 years old
Director
MORETON-EVANS, Maureen
Appointed Date: 02 August 2000
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Thomas Moreton-Evans
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maureen Moreton-Evans
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM AND PENNY LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
29 Aug 2000
Director resigned
29 Aug 2000
Registered office changed on 29/08/00 from: 12-14 saint mary street newport salop TF10 7AB
29 Aug 2000
New secretary appointed;new director appointed
29 Aug 2000
New director appointed
02 Aug 2000
Incorporation

TOM AND PENNY LIMITED Charges

27 April 2001
Debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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