TODCHARM LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 0LF

Company number 01510269
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address 24 TUDOR CLOSE, WOODFORD GREEN, ESSEX, IG8 0LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TODCHARM LIMITED are www.todcharm.co.uk, and www.todcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Todcharm Limited is a Private Limited Company. The company registration number is 01510269. Todcharm Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of Todcharm Limited is 24 Tudor Close Woodford Green Essex Ig8 0lf. The company`s financial liabilities are £2.76k. It is £-15.76k against last year. The cash in hand is £108.23k. It is £87.88k against last year. And the total assets are £123.14k, which is £95.45k against last year. SHAFIER, Lawrence Edward is a Secretary of the company. BERKIN, Antony is a Director of the company. BERKIN, Jack is a Director of the company. BERKIN, Judith Lynda is a Director of the company. SHARP, Lisa is a Director of the company. Secretary BERKIN, Antony has been resigned. Secretary BERKIN, Jack has been resigned. Director AUSTIN, Harris King has been resigned. The company operates in "Buying and selling of own real estate".


todcharm Key Finiance

LIABILITIES £2.76k
-86%
CASH £108.23k
+431%
TOTAL ASSETS £123.14k
+344%
All Financial Figures

Current Directors

Secretary
SHAFIER, Lawrence Edward
Appointed Date: 09 October 2004
Director
BERKIN, Antony

62 years old
Director
BERKIN, Jack

91 years old
Director
BERKIN, Judith Lynda

86 years old
Director
SHARP, Lisa
Appointed Date: 24 January 2013
60 years old

Resigned Directors

Secretary
BERKIN, Antony
Resigned: 09 October 2004
Appointed Date: 09 November 1993
Secretary
BERKIN, Jack
Resigned: 09 November 1993
Director
AUSTIN, Harris King
Resigned: 29 December 2005
89 years old

Persons With Significant Control

Mr Jack Berkin
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mrs Judith Lynda Berkin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TODCHARM LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 12 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 400,000
23 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
20 Aug 1982
Allotment of shares
23 Mar 1982
Increase in nominal capital
23 Mar 1982
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1980
Memorandum of association
31 Jul 1980
Incorporation

TODCHARM LIMITED Charges

19 January 1989
Debenture
Delivered: 30 January 1989
Status: Satisfied on 25 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1984
Legal charge
Delivered: 11 January 1984
Status: Satisfied
Persons entitled: Credit Suisse
Description: Land on the W. side of roding lane south l/b of redbridge…

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