TOKENFINE LIMITED
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6PF
Company number 02025393
Status Active
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address 14 PARK LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Statement of capital following an allotment of shares on 9 June 2016 GBP 34.05 ; Statement of capital following an allotment of shares on 9 June 2016 GBP 30.54 . The most likely internet sites of TOKENFINE LIMITED are www.tokenfine.co.uk, and www.tokenfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Tokenfine Limited is a Private Limited Company. The company registration number is 02025393. Tokenfine Limited has been working since 05 June 1986. The present status of the company is Active. The registered address of Tokenfine Limited is 14 Park Lane Knebworth Hertfordshire Sg3 6pf. The company`s financial liabilities are £217.83k. It is £157.32k against last year. The cash in hand is £8.42k. It is £3.5k against last year. And the total assets are £13.25k, which is £-123.48k against last year. HEMINGWAY, Stephen John is a Secretary of the company. GALLIERS, Sandra Jean is a Director of the company. MERRELL, Janice Eileen is a Director of the company. MERRELL, Roy is a Director of the company. Secretary GALLIERS, Sandra Jean has been resigned. Secretary HEMINGWAY, Stephen John has been resigned. Director GALLIERS, Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tokenfine Key Finiance

LIABILITIES £217.83k
+259%
CASH £8.42k
+71%
TOTAL ASSETS £13.25k
-91%
All Financial Figures

Current Directors

Secretary
HEMINGWAY, Stephen John
Appointed Date: 16 April 2013
Director
GALLIERS, Sandra Jean
Appointed Date: 21 November 2005
83 years old
Director
MERRELL, Janice Eileen
Appointed Date: 01 June 2016
79 years old
Director
MERRELL, Roy
Appointed Date: 01 March 2001
77 years old

Resigned Directors

Secretary
GALLIERS, Sandra Jean
Resigned: 16 April 2013
Secretary
HEMINGWAY, Stephen John
Resigned: 22 April 2013
Appointed Date: 19 April 2013
Director
GALLIERS, Ronald
Resigned: 07 August 2005
84 years old

Persons With Significant Control

Mr Roy Merrell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Eileen Merrell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandra Jean Galliers B Ed
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hemingway
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TOKENFINE LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 34.05
12 Aug 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 30.54
22 Jun 2016
Appointment of Mrs Janice Eileen Merrell as a director on 1 June 2016
12 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 77 more events
21 Nov 1986
Particulars of mortgage/charge
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Registered office changed on 11/11/86 from: 47 brunswick place london N1 6EE
30 Oct 1986
Accounting reference date notified as 30/09
05 Jun 1986
Certificate of Incorporation

TOKENFINE LIMITED Charges

1 December 2006
Deed of charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 133 caistor park road stratford london t/no EX50100. Fixed…
29 June 1990
Legal mortgage
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land together with the messuage erected thereon k/a 80…
17 November 1986
Legal mortgage
Delivered: 21 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 carster parks road stratford E15 title no. Ex 50100 and…
17 November 1986
Legal mortgage
Delivered: 21 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 cann hall road, leytonstone, london E11 title no. Ex…

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