TOLLBRAE LIMITED
HUDDERSFIELD DMWSL 697 LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 9QQ

Company number 07905840
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address PARK MILL, CLAYTON WEST, HUDDERSFIELD, HD8 9QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of TOLLBRAE LIMITED are www.tollbrae.co.uk, and www.tollbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tollbrae Limited is a Private Limited Company. The company registration number is 07905840. Tollbrae Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Tollbrae Limited is Park Mill Clayton West Huddersfield Hd8 9qq. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 11 September 2015
Director
PARSONS, Craig
Appointed Date: 08 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 23 February 2012
67 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 23 February 2012
Appointed Date: 11 January 2012
Director
HERBERT, Kevin Arthur
Resigned: 08 September 2015
Appointed Date: 23 February 2012
73 years old
Director
MCNAIR, Martin James
Resigned: 23 February 2012
Appointed Date: 11 January 2012
61 years old

Persons With Significant Control

Mavisbank Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

TOLLBRAE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Auditor's resignation
23 Sep 2016
Auditor's resignation
27 Jul 2016
Full accounts made up to 31 October 2015
27 Apr 2016
Registration of charge 079058400005, created on 27 April 2016
...
... and 24 more events
27 Feb 2012
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 27 February 2012
24 Feb 2012
Appointment of Robert Whiteside as a director
24 Feb 2012
Appointment of Kevin Arthur Herbert as a director
23 Feb 2012
Company name changed dmwsl 697 LIMITED\certificate issued on 23/02/12
  • CONNOT ‐
11 Jan 2012
Incorporation

TOLLBRAE LIMITED Charges

27 April 2016
Charge code 0790 5840 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
10 April 2015
Charge code 0790 5840 0004
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
10 April 2015
Charge code 0790 5840 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
3 October 2014
Charge code 0790 5840 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 7 October 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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