BLACK TOMATO LTD
LONDON THE EXTRA MILE LIMITED

Hellopages » Greater London » Hackney » EC2A 4PP

Company number 04885202
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 40-42 SCRUTTON STREET, LONDON, EC2A 4PP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr Thomas William Marchant on 1 January 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLACK TOMATO LTD are www.blacktomato.co.uk, and www.black-tomato.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Tomato Ltd is a Private Limited Company. The company registration number is 04885202. Black Tomato Ltd has been working since 02 September 2003. The present status of the company is Active. The registered address of Black Tomato Ltd is 40 42 Scrutton Street London Ec2a 4pp. . HEGARTY, Kerri is a Secretary of the company. MARCHANT, Thomas William is a Director of the company. MERRETT, James Nicholas is a Director of the company. SMITH, Matthew Peter is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary JOHNS, Dannielle has been resigned. Secretary MARCHANT, Raili Orvokki has been resigned. Secretary TENNANT, Caroline Louise has been resigned. Secretary WILKINSON, Lianne has been resigned. Director BREWER, Kevin Michael has been resigned. Director MARCHANT, James has been resigned. Director MARCHANT, Peter Courteney has been resigned. Director MARCHANT, Peter Courteney has been resigned. Director MARCHANT, Thomas William has been resigned. Director ROSATI, Arianna has been resigned. Director SANAI, Darius has been resigned. Director SLESINGER, Katherine Sara has been resigned. Director SMITH, Matthew has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HEGARTY, Kerri
Appointed Date: 01 September 2012
Director
MARCHANT, Thomas William
Appointed Date: 27 April 2006
47 years old
Director
MERRETT, James Nicholas
Appointed Date: 19 February 2004
47 years old
Director
SMITH, Matthew Peter
Appointed Date: 27 April 2006
47 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Secretary
JOHNS, Dannielle
Resigned: 30 September 2005
Appointed Date: 13 July 2005
Secretary
MARCHANT, Raili Orvokki
Resigned: 12 July 2005
Appointed Date: 02 September 2003
Secretary
TENNANT, Caroline Louise
Resigned: 31 August 2012
Appointed Date: 02 March 2009
Secretary
WILKINSON, Lianne
Resigned: 02 March 2009
Appointed Date: 03 October 2005
Director
BREWER, Kevin Michael
Resigned: 02 September 2003
Appointed Date: 02 September 2003
73 years old
Director
MARCHANT, James
Resigned: 01 February 2005
Appointed Date: 02 September 2003
49 years old
Director
MARCHANT, Peter Courteney
Resigned: 22 June 2012
Appointed Date: 25 November 2009
81 years old
Director
MARCHANT, Peter Courteney
Resigned: 16 April 2008
Appointed Date: 27 April 2006
81 years old
Director
MARCHANT, Thomas William
Resigned: 08 March 2005
Appointed Date: 02 September 2003
47 years old
Director
ROSATI, Arianna
Resigned: 14 March 2014
Appointed Date: 01 July 2010
55 years old
Director
SANAI, Darius
Resigned: 14 March 2014
Appointed Date: 01 October 2009
57 years old
Director
SLESINGER, Katherine Sara
Resigned: 14 March 2014
Appointed Date: 01 July 2010
60 years old
Director
SMITH, Matthew
Resigned: 08 March 2005
Appointed Date: 03 January 2005
47 years old

Persons With Significant Control

Mr James Nicholas Merrett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Peter Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Marchant
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK TOMATO LTD Events

20 Jan 2017
Director's details changed for Mr Thomas William Marchant on 1 January 2015
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Statement of capital on 11 February 2016
  • GBP 130,534
07 Mar 2016
Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 30,614
...
... and 90 more events
21 Oct 2003
Ad 02/09/03--------- £ si 299@1=299 £ ic 1/300
21 Oct 2003
Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
02 Sep 2003
Incorporation

BLACK TOMATO LTD Charges

26 January 2011
Rent deposit deed
Delivered: 5 February 2011
Status: Satisfied on 3 March 2016
Persons entitled: Newstates LTD
Description: The rent deposit sum of £24,978.80.
11 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Rent deposit deed
Delivered: 8 November 2007
Status: Satisfied on 3 March 2016
Persons entitled: Newstates Limited
Description: The interest in the deposit account and all money from time…

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