TONROSE LIMITED
ACCRINGTON ACRONYL LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5JB

Company number 00793823
Status Active
Incorporation Date 28 February 1964
Company Type Private Limited Company
Address UNIT 1 PETRE ROAD, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5JB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Paul Court Haden on 15 October 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,664 ; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of TONROSE LIMITED are www.tonrose.co.uk, and www.tonrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Tonrose Limited is a Private Limited Company. The company registration number is 00793823. Tonrose Limited has been working since 28 February 1964. The present status of the company is Active. The registered address of Tonrose Limited is Unit 1 Petre Road Clayton Business Park Clayton Le Moors Accrington Lancashire Bb5 5jb. . SARGEANT, Gillian Wendy is a Secretary of the company. HADEN, Paul Court is a Director of the company. SARGEANT, Gillian Wendy is a Director of the company. SHELDON, Terence Michael is a Director of the company. Director SHOTTON, Mark Russell Carr has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SARGEANT, Gillian Wendy
Director
HADEN, Paul Court
Appointed Date: 21 February 2014
62 years old
Director
SARGEANT, Gillian Wendy
Appointed Date: 21 April 2011
78 years old
Director
SHELDON, Terence Michael

74 years old

Resigned Directors

Director
SHOTTON, Mark Russell Carr
Resigned: 16 April 2013
Appointed Date: 30 September 2010
58 years old

TONROSE LIMITED Events

20 Oct 2016
Director's details changed for Mr Paul Court Haden on 15 October 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,664
14 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
06 Apr 2016
Group of companies' accounts made up to 30 September 2015
04 Mar 2016
Director's details changed for Mr Paul Court Haden on 30 January 2016
...
... and 98 more events
14 Aug 1986
Return made up to 08/07/86; full list of members
09 Jul 1986
Accounts for a small company made up to 31 August 1984
28 Jan 1983
Memorandum and Articles of Association
14 Mar 1975
Annual return made up to 26/12/74
11 Mar 1975
New secretary appointed

TONROSE LIMITED Charges

17 February 2011
Legal assignment
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
24 January 2011
Legal mortgage
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at flat 4 james's chambers 2/10 ryder street…
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
All assets debenture
Delivered: 10 November 2009
Status: Satisfied on 17 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 17 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 st james chambers 2/10 ryder street london t/n…
26 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 17 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land known as 4 holyoake road walkden t/n GM344929.
26 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 17 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h land known as mill end mill burnley road…
17 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 17 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Legal charge
Delivered: 23 September 2003
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4 holyoake road walkden worsley…
19 September 2003
Legal charge
Delivered: 23 September 2003
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 4 st james's chambers 2/10…
19 September 2003
Legal charge
Delivered: 23 September 2003
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage mill end mill burnley road east…
29 September 2002
Fixed and floating charge
Delivered: 8 October 2002
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Debenture
Delivered: 23 April 1998
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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