TORNADO FIXINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1PN

Company number 02319045
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address BELGRAVE WORKS, DONISTHORPE STREET, LEEDS, LS10 1PN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 . The most likely internet sites of TORNADO FIXINGS LIMITED are www.tornadofixings.co.uk, and www.tornado-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Tornado Fixings Limited is a Private Limited Company. The company registration number is 02319045. Tornado Fixings Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Tornado Fixings Limited is Belgrave Works Donisthorpe Street Leeds Ls10 1pn. . MCGILLIAN, Deirdre is a Secretary of the company. MCGILLIAN, Austin is a Director of the company. MCGILLIAN, Deirdre is a Director of the company. Secretary SMITH, Janet has been resigned. Director MCGROGAN, William Reilly has been resigned. Director SMITH, Janet has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCGILLIAN, Deirdre
Appointed Date: 06 July 2005
Director
MCGILLIAN, Austin
Appointed Date: 06 July 2005
76 years old
Director
MCGILLIAN, Deirdre
Appointed Date: 06 July 2005
72 years old

Resigned Directors

Secretary
SMITH, Janet
Resigned: 06 July 2005
Director
MCGROGAN, William Reilly
Resigned: 06 July 2005
76 years old
Director
SMITH, Janet
Resigned: 06 July 2005
75 years old

Persons With Significant Control

Admg Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORNADO FIXINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 30,000
...
... and 63 more events
14 Feb 1989
Secretary resigned;new secretary appointed
14 Feb 1989
Registered office changed on 14/02/89 from: 2,baches street london N1 6UB
05 Feb 1989
Memorandum and Articles of Association
05 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
Incorporation

TORNADO FIXINGS LIMITED Charges

27 February 1989
Single debenture
Delivered: 1 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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