TOFCO CPP LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE20 9SJ

Company number 05893596
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address MEADOWFIELD INDUSTRIAL ESTATE, PONTELAND, NORTHUMBERLAND, NE20 9SJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TOFCO CPP LIMITED are www.tofcocpp.co.uk, and www.tofco-cpp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wylam Rail Station is 6.2 miles; to Newcastle Rail Station is 6.7 miles; to Dunston Rail Station is 7.3 miles; to Prudhoe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tofco Cpp Limited is a Private Limited Company. The company registration number is 05893596. Tofco Cpp Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Tofco Cpp Limited is Meadowfield Industrial Estate Ponteland Northumberland Ne20 9sj. . DOHERTY, Kevin James is a Director of the company. HODGKINS, David John is a Director of the company. HODGKINS, Susan is a Director of the company. PAICE, Alison is a Director of the company. TOFT, Noel Raymond is a Director of the company. Secretary TOFT, Annie Clerk has been resigned. Director TOFT, Annie Clerk has been resigned. Director TOFT, Raymond has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
DOHERTY, Kevin James
Appointed Date: 01 August 2007
54 years old

Director
HODGKINS, David John
Appointed Date: 01 August 2006
66 years old

Director
HODGKINS, Susan
Appointed Date: 01 August 2006
65 years old

Director
PAICE, Alison
Appointed Date: 01 August 2006
60 years old

Director
TOFT, Noel Raymond
Appointed Date: 01 August 2006
70 years old

Resigned Directors

Secretary
TOFT, Annie Clerk
Resigned: 01 August 2012
Appointed Date: 01 August 2006

Director
TOFT, Annie Clerk
Resigned: 19 September 2011
Appointed Date: 01 August 2006
90 years old

Director
TOFT, Raymond
Resigned: 19 September 2011
Appointed Date: 01 August 2006
90 years old

Persons With Significant Control

Mr Kevin James Doherty
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control

Mr David Hodgkins
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

Mrs Susan Hodgkins
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

Mrs Alison Paice
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control

Mr Noel Raymond Toft
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control

TOFCO CPP LIMITED Events

12 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Sep 2015
Full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,000

18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
06 Sep 2007
Accounts for a small company made up to 31 March 2007
11 May 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
10 Oct 2006
Particulars of mortgage/charge
26 Sep 2006
Particulars of mortgage/charge
01 Aug 2006
Incorporation

TOFCO CPP LIMITED Charges

2 October 2006
All assets debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…