THE TORTOISE SHOP LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6ST

Company number 06195837
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 593 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6ST
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,026 . The most likely internet sites of THE TORTOISE SHOP LIMITED are www.thetortoiseshop.co.uk, and www.the-tortoise-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The Tortoise Shop Limited is a Private Limited Company. The company registration number is 06195837. The Tortoise Shop Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of The Tortoise Shop Limited is 593 Anlaby Road Hull East Yorkshire Hu3 6st. The company`s financial liabilities are £7.52k. It is £-16.9k against last year. The cash in hand is £8.33k. It is £-16.22k against last year. And the total assets are £26.14k, which is £-15.06k against last year. HOLDSTOCK, Michael is a Secretary of the company. HOLDSTOCK, Michael is a Director of the company. TRAIN, Paul Edward is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director BADGER, Janine Dawn has been resigned. Director WARREN, David Robert has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


the tortoise shop Key Finiance

LIABILITIES £7.52k
-70%
CASH £8.33k
-67%
TOTAL ASSETS £26.14k
-37%
All Financial Figures

Current Directors

Secretary
HOLDSTOCK, Michael
Appointed Date: 24 September 2007
Director
HOLDSTOCK, Michael
Appointed Date: 24 September 2007
79 years old
Director
TRAIN, Paul Edward
Appointed Date: 24 September 2007
69 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 September 2007
Appointed Date: 02 April 2007
Director
BADGER, Janine Dawn
Resigned: 15 April 2014
Appointed Date: 24 September 2007
51 years old
Director
WARREN, David Robert
Resigned: 16 December 2011
Appointed Date: 24 September 2007
68 years old
Director
L & A REGISTRARS LIMITED
Resigned: 24 September 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Michael Holdstock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Train
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TORTOISE SHOP LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,026
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 50,026
...
... and 31 more events
10 Aug 2007
Particulars of mortgage/charge
20 Jun 2007
Nc inc already adjusted 08/06/07
20 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007
Incorporation

THE TORTOISE SHOP LIMITED Charges

31 July 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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