TOMATO SOURCE LTD
PLYMOUTH PPC BRISTOL LIMITED

Hellopages » Devon » Plymouth » PL4 0RA

Company number 05483660
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address FRANCIS CLARK, NORTH QUAY HOUSE NORTH QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TOMATO SOURCE LTD are www.tomatosource.co.uk, and www.tomato-source.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and four months. Tomato Source Ltd is a Private Limited Company. The company registration number is 05483660. Tomato Source Ltd has been working since 17 June 2005. The present status of the company is Active. The registered address of Tomato Source Ltd is Francis Clark North Quay House North Quay Sutton Harbour Plymouth Pl4 0ra. The company`s financial liabilities are £137.5k. It is £96.61k against last year. The cash in hand is £99.86k. It is £71.39k against last year. And the total assets are £597.43k, which is £-273.55k against last year. BEESON, Emma Louise is a Secretary of the company. BEESON, Emma Louise is a Director of the company. HOWES, Sophie Elizabeth is a Director of the company. Secretary BEESON, Emma Louise has been resigned. Secretary BEESON, Suzanne Elizabeth has been resigned. Secretary LOVEGROVE, Miles Alan has been resigned. Secretary MCCARTHY, Tina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESON, Kenneth has been resigned. Director BEESON, Suzanne Elizabeth has been resigned. Director FRANKS, Matthew John has been resigned. Director LOVEGROVE, Miles Alan has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Other business support service activities n.e.c.".


tomato source Key Finiance

LIABILITIES £137.5k
+236%
CASH £99.86k
+250%
TOTAL ASSETS £597.43k
-32%
All Financial Figures

Current Directors

Secretary
BEESON, Emma Louise
Appointed Date: 28 July 2013
Director
BEESON, Emma Louise
Appointed Date: 23 August 2007
51 years old
Director
HOWES, Sophie Elizabeth
Appointed Date: 23 August 2007
47 years old

Resigned Directors

Secretary
BEESON, Emma Louise
Resigned: 28 May 2010
Appointed Date: 23 August 2007
Secretary
BEESON, Suzanne Elizabeth
Resigned: 23 August 2007
Appointed Date: 01 August 2006
Secretary
LOVEGROVE, Miles Alan
Resigned: 29 July 2013
Appointed Date: 28 May 2010
Secretary
MCCARTHY, Tina Louise
Resigned: 01 August 2006
Appointed Date: 17 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Director
BEESON, Kenneth
Resigned: 23 August 2007
Appointed Date: 01 August 2006
78 years old
Director
BEESON, Suzanne Elizabeth
Resigned: 10 March 2009
Appointed Date: 01 August 2006
79 years old
Director
FRANKS, Matthew John
Resigned: 29 July 2013
Appointed Date: 28 May 2010
54 years old
Director
LOVEGROVE, Miles Alan
Resigned: 29 July 2013
Appointed Date: 28 May 2010
46 years old
Director
VAN GERWEN, Frederik Jurrie
Resigned: 01 August 2006
Appointed Date: 17 June 2005
54 years old

Persons With Significant Control

The Vine Lab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMATO SOURCE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
01 Aug 2006
Company name changed ppc bristol LIMITED\certificate issued on 01/08/06
17 Jun 2005
Secretary resigned
17 Jun 2005
Incorporation

TOMATO SOURCE LTD Charges

25 August 2011
All assets debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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