TOON MATERIALS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 06380778
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address HW ASSOCIATES, PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Marc Roff as a director on 1 March 2017; Resolutions RES13 ‐ Auth share cap increase 19/10/2016 ; Statement of capital following an allotment of shares on 19 October 2016 GBP 7 . The most likely internet sites of TOON MATERIALS LIMITED are www.toonmaterials.co.uk, and www.toon-materials.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventeen years and twelve months. Toon Materials Limited is a Private Limited Company. The company registration number is 06380778. Toon Materials Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Toon Materials Limited is Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. The company`s financial liabilities are £694.92k. It is £-128.69k against last year. The cash in hand is £781.89k. It is £-65.87k against last year. And the total assets are £2079.65k, which is £89.45k against last year. DELLER, Katharine is a Secretary of the company. HOLMES, John Barry is a Director of the company. ROFF, Marc is a Director of the company. TOON, Ian Edward William is a Director of the company. Secretary TOON, Phillipa Louise has been resigned. Director TOON, Phillipa Louise has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


toon materials Key Finiance

LIABILITIES £694.92k
-16%
CASH £781.89k
-8%
TOTAL ASSETS £2079.65k
+4%
All Financial Figures

Current Directors

Secretary
DELLER, Katharine
Appointed Date: 01 June 2014

Director
HOLMES, John Barry
Appointed Date: 01 June 2014
60 years old

Director
ROFF, Marc
Appointed Date: 01 March 2017
52 years old

Director
TOON, Ian Edward William
Appointed Date: 25 September 2007
59 years old

Resigned Directors

Secretary
TOON, Phillipa Louise
Resigned: 01 June 2014
Appointed Date: 25 September 2007

Director
TOON, Phillipa Louise
Resigned: 10 March 2015
Appointed Date: 01 June 2014
56 years old

Persons With Significant Control

Mr Ian Edward William Toon
Notified on: 25 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Philippa Louise Toon
Notified on: 25 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOON MATERIALS LIMITED Events

01 Mar 2017
Appointment of Mr Marc Roff as a director on 1 March 2017
11 Nov 2016
Resolutions
  • RES13 ‐ Auth share cap increase 19/10/2016

08 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 7

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 25 more events
28 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Oct 2007
Registered office changed on 24/10/07 from: 9, royal oak lane hitchin hertfordshire SG5 3QT
25 Sep 2007
Incorporation

TOON MATERIALS LIMITED Charges

7 November 2007
All assets debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…