TOMACK DEVELOPMENTS LIMITED
HEREFORD & WORCESTERSHIRE
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of TOMACK DEVELOPMENTS LIMITED are www.tomackdevelopments.co.uk, and www.tomack-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tomack Developments Limited is a Private Limited Company. The company registration number is 04837659. Tomack Developments Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Tomack Developments Limited is Franklin House Commercial Road Hereford Hereford Worcestershire Hr1 2az. . MACK, David Gordon is a Secretary of the company. MACK, David Gordon is a Director of the company. THOMAS, David Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 18 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TOMACK DEVELOPMENTS LIMITED Events
Statement of capital on 2015-07-29
- GBP 100
- ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
TOMACK DEVELOPMENTS LIMITED Charges
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Park of the land at dymock, gloucestershire t/no GL325729…
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 21 August 2008
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a and being kyrleside dymock gloucstershire…
Delivered: 4 April 2007
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H land and premises at 7 dundaff close camberley surrey…
Delivered: 7 March 2007
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: 3 glade mews guildford surrey t/no sy 749602.
Delivered: 20 October 2006
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land to the rear of stoneleigh kingsland…
Delivered: 3 February 2006
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H land to the north of the old house the street west…
Delivered: 18 March 2004
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: The property being plot 4 bullswater common pirbright…
Delivered: 18 November 2003
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: Plot 3 bullswater common, pirbright, surrey.
Delivered: 24 September 2003
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…