TODDS OFFICE SOLUTIONS LIMITED
LINCOLN TODDS AC 2006 LTD AC OFFICE SUPPLIES LTD. AC SELBY OFFICE SUPPLIES LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3LQ
Company number 04105437
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address TODDS OFFICE SOLUTIONS LTD, WHISBY WAY, LINCOLN, LN6 3LQ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TODDS OFFICE SOLUTIONS LIMITED are www.toddsofficesolutions.co.uk, and www.todds-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Todds Office Solutions Limited is a Private Limited Company. The company registration number is 04105437. Todds Office Solutions Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Todds Office Solutions Limited is Todds Office Solutions Ltd Whisby Way Lincoln Ln6 3lq. . BEESLEY, Beverley Dawn is a Director of the company. BEESLEY, Gary Michael is a Director of the company. BEESLEY, Shane is a Director of the company. Secretary COLDRON, Lynne Margaret has been resigned. Secretary SELBY, Darren Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLDRON, Adrian has been resigned. Director COLDRON, Lynne Margaret has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SELBY, Dorian Edmund has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
BEESLEY, Beverley Dawn
Appointed Date: 01 October 2006
62 years old

Director
BEESLEY, Gary Michael
Appointed Date: 01 October 2006
64 years old

Director
BEESLEY, Shane
Appointed Date: 24 August 2015
39 years old

Resigned Directors

Secretary
COLDRON, Lynne Margaret
Resigned: 24 August 2015
Appointed Date: 01 April 2003

Secretary
SELBY, Darren Mark
Resigned: 01 April 2003
Appointed Date: 10 November 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Director
COLDRON, Adrian
Resigned: 24 August 2015
Appointed Date: 10 November 2000
66 years old

Director
COLDRON, Lynne Margaret
Resigned: 24 August 2015
Appointed Date: 10 October 2008
66 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Director
SELBY, Dorian Edmund
Resigned: 01 April 2003
Appointed Date: 10 November 2000
78 years old

Persons With Significant Control

Mr Gary Michael Beesley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TODDS OFFICE SOLUTIONS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 102

11 Nov 2015
Registered office address changed from Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ to Todds Office Solutions Ltd Whisby Way Lincoln LN6 3LQ on 11 November 2015
...
... and 62 more events
22 Nov 2000
Director resigned
22 Nov 2000
New director appointed
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
10 Nov 2000
Incorporation

TODDS OFFICE SOLUTIONS LIMITED Charges

18 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…