TOBAR GROUP TRADING LIMITED
NORWICH DE FACTO 1932 LIMITED

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Company number 07845411
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 August 2016 with updates; Registration of charge 078454110006, created on 8 June 2016. The most likely internet sites of TOBAR GROUP TRADING LIMITED are www.tobargrouptrading.co.uk, and www.tobar-group-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tobar Group Trading Limited is a Private Limited Company. The company registration number is 07845411. Tobar Group Trading Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Tobar Group Trading Limited is Yare House 62 64 Thorpe Road Norwich Nr1 1ry. . MORDECAI, David is a Secretary of the company. COLLEY, Mark Edward is a Director of the company. LOVEDAY, Glyn is a Director of the company. MORDECAI, David Jonathan is a Director of the company. NORRIS, Terence John is a Director of the company. Secretary PALMER, Simon Anthony has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director HEDDLE, Graham John has been resigned. Director MELLISS, Oliver Simon has been resigned. Director NORRIS, Terence John has been resigned. Director PALMER, Simon Anthony has been resigned. Director WALLACE, Neil Alan has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MORDECAI, David
Appointed Date: 04 July 2012
Director
COLLEY, Mark Edward
Appointed Date: 05 January 2016
41 years old
Director
LOVEDAY, Glyn
Appointed Date: 05 March 2013
55 years old
Director
MORDECAI, David Jonathan
Appointed Date: 04 July 2012
63 years old
Director
NORRIS, Terence John
Appointed Date: 11 January 2016
77 years old

Resigned Directors

Secretary
PALMER, Simon Anthony
Resigned: 28 May 2012
Appointed Date: 12 January 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 January 2012
Appointed Date: 11 November 2011
Director
BRACKEN, Ruth
Resigned: 12 January 2012
Appointed Date: 11 November 2011
74 years old
Director
HEDDLE, Graham John
Resigned: 11 March 2013
Appointed Date: 12 January 2012
58 years old
Director
MELLISS, Oliver Simon
Resigned: 11 March 2013
Appointed Date: 30 March 2012
45 years old
Director
NORRIS, Terence John
Resigned: 15 December 2015
Appointed Date: 25 April 2012
77 years old
Director
PALMER, Simon Anthony
Resigned: 28 May 2012
Appointed Date: 12 January 2012
56 years old
Director
WALLACE, Neil Alan
Resigned: 30 March 2012
Appointed Date: 12 January 2012
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 12 January 2012
Appointed Date: 11 November 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 January 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Mark Edward Colley
Notified on: 10 August 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Glyn Loveday
Notified on: 10 August 2016
55 years old
Nature of control: Has significant influence or control
Mr David Jonathan Mordecai
Notified on: 10 August 2016
63 years old
Nature of control: Has significant influence or control
Mr Terence John Norris
Notified on: 10 August 2016
77 years old
Nature of control: Has significant influence or control
Tobar International Ltd
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

TOBAR GROUP TRADING LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Jun 2016
Registration of charge 078454110006, created on 8 June 2016
16 May 2016
Amended group of companies' accounts made up to 31 December 2015
20 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 42 more events
26 Jan 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Jan 2012
Company name changed de facto 1932 LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
18 Jan 2012
Change of name notice
16 Jan 2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 January 2012
11 Nov 2011
Incorporation

TOBAR GROUP TRADING LIMITED Charges

8 June 2016
Charge code 0784 5411 0006
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0784 5411 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 December 2015
Charge code 0784 5411 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Merino Industries LTD
Description: 1. all registered or unregistered estates and interests in…
22 October 2013
Charge code 0784 5411 0003
Delivered: 25 October 2013
Status: Satisfied on 5 February 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
16 November 2012
Rent deposit deed
Delivered: 29 November 2012
Status: Satisfied on 6 February 2016
Persons entitled: Aviva Life & Pensions UK Limited
Description: The deposit of £4,200.
19 January 2012
Guarantee & debenture
Delivered: 1 February 2012
Status: Satisfied on 5 February 2016
Persons entitled: Primary Capital Iii (Nominees) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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