Company number 04263687
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address UNIT 5B COLWICK QUAYS BUSINESS PARK, COLWICK, NOTTINGHAM, NG4 2JY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TORNADO GLOVES LIMITED are www.tornadogloves.co.uk, and www.tornado-gloves.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and four months. Tornado Gloves Limited is a Private Limited Company.
The company registration number is 04263687. Tornado Gloves Limited has been working since 02 August 2001.
The present status of the company is Active. The registered address of Tornado Gloves Limited is Unit 5b Colwick Quays Business Park Colwick Nottingham Ng4 2jy. The company`s financial liabilities are £540.32k. It is £-9.63k against last year. The cash in hand is £292.37k. It is £76.1k against last year. And the total assets are £2325.19k, which is £306.93k against last year. BULL, David is a Director of the company. Secretary RIMAY MURANYI, Paul has been resigned. Secretary TAYLOR, Kieran Francis has been resigned. Director RIMAY MURANYI, Paul has been resigned. The company operates in "Wholesale of clothing and footwear".
tornado gloves Key Finiance
LIABILITIES
£540.32k
-2%
CASH
£292.37k
+35%
TOTAL ASSETS
£2325.19k
+15%
All Financial Figures
Current Directors
Director
BULL, David
Appointed Date: 02 August 2001
58 years old
Resigned Directors
Persons With Significant Control
Mr David Bull
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
TORNADO GLOVES LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Jan 2016
Termination of appointment of Paul Rimay Muranyi as a secretary on 11 January 2016
15 Jan 2016
Termination of appointment of Paul Rimay Muranyi as a director on 11 January 2016
...
... and 40 more events
29 Jul 2002
Return made up to 02/08/02; full list of members
-
363(288) ‐
Director's particulars changed
08 Nov 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
10 Oct 2001
Particulars of mortgage/charge
13 Sep 2001
Particulars of mortgage/charge
02 Aug 2001
Incorporation
21 September 2010
Legal assignment
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 September 2009
Legal assignment of contract monies
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 September 2009
Floating charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
9 October 2001
Fixed charge on purchased debts which fail to vest
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 September 2001
Debenture
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…