Company number 08921151
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address ALDRICH HOUSE, VICARAGE FARM ROAD, PETERBOROUGH, ENGLAND, PE1 5TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089211510006, created on 2 December 2016. The most likely internet sites of TOOKLAND LIMITED are www.tookland.co.uk, and www.tookland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tookland Limited is a Private Limited Company.
The company registration number is 08921151. Tookland Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Tookland Limited is Aldrich House Vicarage Farm Road Peterborough England Pe1 5tp. . TOOKMAN, Oliver is a Director of the company. Secretary MENGAL, Shani has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MENGAL, Shani
Resigned: 24 March 2015
Appointed Date: 04 March 2014
Persons With Significant Control
Mr Oliver Tookman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
TOOKLAND LIMITED Events
13 Apr 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registration of charge 089211510006, created on 2 December 2016
12 Dec 2016
Registration of charge 089211510007, created on 2 December 2016
06 Dec 2016
Registration of charge 089211510004, created on 2 December 2016
...
... and 7 more events
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
19 Aug 2014
Registration of charge 089211510001, created on 8 August 2014
19 Aug 2014
Registration of charge 089211510002, created on 8 August 2014
13 Mar 2014
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom on 13 March 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
2 December 2016
Charge code 0892 1151 0007
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 148 magdalen street norwich NR3 1JD comprised in…
2 December 2016
Charge code 0892 1151 0006
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 148 magdalen street norwich NR3 1JD comprised in…
2 December 2016
Charge code 0892 1151 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 148 magdalen street norwich NR3 1JD comprised in…
2 December 2016
Charge code 0892 1151 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 148 magdalen street norwich NR3 1JD comprised in…
31 August 2016
Charge code 0892 1151 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Alternative Bridging (UK1) Limited
Description: All that freehold property known as 1 and 3 midland road…
8 August 2014
Charge code 0892 1151 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 150-152 magdalen street, norwich, NR3 1JD…
8 August 2014
Charge code 0892 1151 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 150-152 magdalen street norwich NR3 1JD…