TORWALK LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 04164039
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Graham Ivan Lee on 23 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TORWALK LIMITED are www.torwalk.co.uk, and www.torwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Torwalk Limited is a Private Limited Company. The company registration number is 04164039. Torwalk Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Torwalk Limited is Bowden House 36 Northampton Road Market Harborough Leics Le16 9he. . ISAAC, Michael James is a Secretary of the company. ALDEN, Michael is a Director of the company. ISAAC, Michael James is a Director of the company. LEE, Graham Ivan is a Director of the company. WOODS, Mark Anthony is a Director of the company. Secretary LEE, Dawn Angela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Diane Elizabeth has been resigned. Director LEE, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
ISAAC, Michael James
Appointed Date: 01 July 2004
Director
ALDEN, Michael
Appointed Date: 10 July 2015
56 years old
Director
ISAAC, Michael James
Appointed Date: 11 January 2008
61 years old
Director
LEE, Graham Ivan
Appointed Date: 07 February 2008
61 years old
Director
WOODS, Mark Anthony
Appointed Date: 29 January 2013
62 years old

Resigned Directors

Secretary
LEE, Dawn Angela
Resigned: 01 July 2004
Appointed Date: 02 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2001
Appointed Date: 20 February 2001
Director
BROWN, Diane Elizabeth
Resigned: 06 August 2010
Appointed Date: 07 February 2008
60 years old
Director
LEE, Christopher
Resigned: 09 January 2008
Appointed Date: 02 April 2001
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Graham Ivan Lee
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TORWALK LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Graham Ivan Lee on 23 November 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
20 Apr 2001
Director resigned
20 Apr 2001
Secretary resigned
20 Apr 2001
New director appointed
20 Apr 2001
New secretary appointed
20 Feb 2001
Incorporation

TORWALK LIMITED Charges

13 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 27A parker industrial estate…
10 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 6 September 2008
Persons entitled: Clydesdale Bank PLC
Description: 32 amberlands stretton burton on trent staffordshire t/n…
22 December 2006
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4A boardman industrial estate…
20 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 155 station street and 1 george street…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Builders yard hearthcote road swadlincote derbyshire.
25 October 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property 53 mildenhall tamworth staffordshire.
10 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 hillcrest close tamworth staffordshire.
13 March 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rembrandt & broadway works all saints road broadway street…
20 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4A boardman road, swadlincote…

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