TONER CABLE EQUIPMENT U.K. LIMITED
READING

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Company number 03231432
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Satisfaction of charge 032314320002 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TONER CABLE EQUIPMENT U.K. LIMITED are www.tonercableequipmentuk.co.uk, and www.toner-cable-equipment-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Toner Cable Equipment U K Limited is a Private Limited Company. The company registration number is 03231432. Toner Cable Equipment U K Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Toner Cable Equipment U K Limited is 3 Richfield Place Richfield Avenue Reading Berkshire Rg1 8eq. The company`s financial liabilities are £86.76k. It is £-107.94k against last year. And the total assets are £173k, which is £-299.38k against last year. SCARCELLI, Anthony J is a Secretary of the company. MORGAN, Allen is a Director of the company. SCARCELLI, Anthony is a Director of the company. TONER, Louise Regina is a Director of the company. TONER JNR, Robert Lane is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary TONER, Agnes De Chantal has been resigned. Nominee Director CLAYDON, Katherine Maria has been resigned. Director TONER, Robert Lane has been resigned. The company operates in "Television programme distribution activities".


toner cable equipment u.k. Key Finiance

LIABILITIES £86.76k
-56%
CASH n/a
TOTAL ASSETS £173k
-64%
All Financial Figures

Current Directors

Secretary
SCARCELLI, Anthony J
Appointed Date: 24 May 2005
Director
MORGAN, Allen
Appointed Date: 23 September 2015
54 years old
Director
SCARCELLI, Anthony
Appointed Date: 13 November 2015
78 years old
Director
TONER, Louise Regina
Appointed Date: 06 June 2014
67 years old
Director
TONER JNR, Robert Lane
Appointed Date: 30 July 1996
67 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Secretary
TONER, Agnes De Chantal
Resigned: 03 October 2004
Appointed Date: 30 July 1996
Nominee Director
CLAYDON, Katherine Maria
Resigned: 30 July 1996
Appointed Date: 30 July 1996
61 years old
Director
TONER, Robert Lane
Resigned: 06 June 2014
Appointed Date: 30 July 1996
97 years old

Persons With Significant Control

Ms Karen Knight
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lane Toner Jnr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deirdre Toner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONER CABLE EQUIPMENT U.K. LIMITED Events

19 Sep 2016
Confirmation statement made on 30 July 2016 with updates
28 May 2016
Satisfaction of charge 032314320002 in full
18 Apr 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Appointment of Mr Anthony Scarcelli as a director on 13 November 2015
30 Oct 2015
Satisfaction of charge 1 in full
...
... and 52 more events
20 Aug 1996
Director resigned
20 Aug 1996
Secretary resigned
20 Aug 1996
New director appointed
20 Aug 1996
New director appointed
30 Jul 1996
Incorporation

TONER CABLE EQUIPMENT U.K. LIMITED Charges

6 July 2015
Charge code 0323 1432 0002
Delivered: 10 July 2015
Status: Satisfied on 28 May 2016
Persons entitled: Wells Fargo Bank, National Association Acting Through Its London Branch (The "Bank")
Description: Not applicable…
5 May 1997
Mortgage debenture
Delivered: 20 May 1997
Status: Satisfied on 30 October 2015
Persons entitled: Corestates Bank N.A.
Description: .. fixed and floating charges over the undertaking and all…

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