TOLSON LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 6EW

Company number 04568015
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address WATSON'S BAKERY, BRADFORD ROAD, LIVERSEDGE, WEST YORKSHIRE, WF15 6EW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOLSON LIMITED are www.tolson.co.uk, and www.tolson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Huddersfield Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Brockholes Rail Station is 8.7 miles; to Bingley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolson Limited is a Private Limited Company. The company registration number is 04568015. Tolson Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Tolson Limited is Watson S Bakery Bradford Road Liversedge West Yorkshire Wf15 6ew. . WATSON, Dorothy Ann is a Secretary of the company. WATSON, David Frederick is a Director of the company. WATSON, Dorothy Ann is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WATSON, David Frederick has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
WATSON, Dorothy Ann
Appointed Date: 01 October 2004

Director
WATSON, David Frederick
Appointed Date: 28 October 2002
72 years old

Director
WATSON, Dorothy Ann
Appointed Date: 28 October 2002
72 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 28 October 2002
Appointed Date: 21 October 2002

Secretary
WATSON, David Frederick
Resigned: 01 October 2004
Appointed Date: 28 October 2002

Nominee Director
SCOTT, Jacqueline
Resigned: 28 October 2002
Appointed Date: 21 October 2002
74 years old

Persons With Significant Control

Mr David Frederick Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dorothy Ann Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOLSON LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

15 May 2015
Satisfaction of charge 1 in full
...
... and 43 more events
14 Nov 2002
Registered office changed on 14/11/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
14 Nov 2002
Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100
01 Nov 2002
Director resigned
01 Nov 2002
Secretary resigned
21 Oct 2002
Incorporation

TOLSON LIMITED Charges

9 December 2002
Fixed and floating charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied on 15 May 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at bradford road, littletown…